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Expertise/ Financial Regulation

 

Regulatory Expertise

The banking sector in SEE is now under pressure to achieve consistency and compliance with EU legislation in matters such as consumer credit, anti-money laundering and regulatory capital requirements. The banking and finance lawyers cooperating with us, take a regional approach to compliance in advising leading domestic and international financial institutions.

Legislative Insight

Covering a wide scope of financial regulations, the team of lawyers cooperating with us has been involved in assisting the legislators of the region in setting-up and adjusting the regulatory systems currently in place. Through various projects and community involvement, we have worked on the implementation of several new laws and have unique insight, allowing us to best help our clients to meet their particular goals.

What Sets Us Apart?

  • Regional approach
  • Niche Expertise    
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