Banking & Finance

About

Provided by Gárdos Mosonyi Tomori Law Office

Banking Law

Being among the most reputable independent law firms in Hungary, we are present in the field of banking and finance in every aspect a law firm can be presented. Our professional experience includes the everyday operation of banks and financial enterprises, as well as the creation of complex financial arrangements. Our banking & finance team is therefore apt to help clients with technical compliance issues just like to provide them with legal advice in legally sophisticated matters before international forums. Our clientele consists of every corner of the sector from intermediary agents to regulators through regular commercial banks and start-up companies. 

Our experiences cover

• Loan portfolio transactions
• Corporate Finance
• Fintech
• Litigation
• Establishment, licencing
• Compliance
• Financial data protection and confidentiality matters
• Cross-selling 

Recent deals

• advising the National Deposit Insurance Fund concerning the sale of claims against 11 credit institutions;
• advising a European credit institution in a Pan-European securitisation transaction;
• preparing a legal opinion for a French bank in a cross-border factoring transaction;
• reviewing the lease agreement of a Hungarian bank;
• representing the shareholders of banks in front of the Constitutional Court and the European Court of Human Rights;
• advising lenders and the borrowers in syndicated loan transactions;
• advising foreign investors relating to bank acquisition;