Banking & Finance

About

Provided by Kambourov & Partners

The Banking & Finance department has an extensive track record of helping investment, retail and private banks, asset managers, private equity firms, capital markets participants, government bodies and financial institutions, insurers, trading and crowd funding platforms, e-money and e-payment providers, in the entire range of projects and transactions relevant to the finance sector. The team guides clients through large-scale banking, financial
and commercial transactions, while also supporting them in their day-to-day
operations and business needs. 

The firm covers finance, securities and banking law, with specific proficiency in syndicated facility arrangements, public and private bond placements, enforcement of security agent structures, public takeovers, regulation of banking and capital markets, financial collateral arrangements, enforcement of netting arrangements, custodian and escrow arrangements of financial instruments.

The practice covers financial services and products licensing and development, regulatory risk and compliance, insurance portfolio transfers, investment schemes, debt collection and more.

Working together with the Insolvency & Restructuring department, the Banking & Finance team is capable of analysing and mitigating to a maximum practical extent collateral and insolvency risks, as well as identifying and analysing legal, regulatory and tax issues, relevant to the client’s financing activities.