Banking and Capital Markets

As a result of increased regulation, increased competition and unprecedented innovation in the banking sector, banks must evolve rapidly in many ways, from the way they interact with their customers to how they are structured and regulated.

Our professionals work with banks of all sizes to address legal challenges affecting the banking sector and provide a fully integrated service to enable our customers to take advantage of new ideas and processes business.

We offer assistance to investment banks, intermediaries, commercial banks, private banks, international banks, as well as new lending platforms, bringing together teams of experienced professionals with the right skills to help navigate the regulatory, technological and operational landscape.

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Corporate Law and M&A

Labour Law

Public Law

Data Protection and Privacy Law

Litigation and Arbitration

Restructuring

Banking & Finance

Banking & Financial Regulatory

Intellectual Property

Antitrust and Competition, unfair commercial practices

Real Estate

Criminal Law

Energy and Environmental Law

Tech & Innovation Law

Administrative Responsibility of Companies, Compliance Programs

Anti-corruption

Risk & Management Consulting

Anti-money-laundering Law

Health and safety in the workplace and environment protection

ESG – Corporate Social Responsibility

Corporate Tax

VAT & Customs

Cross-Border Tax

Transfer Pricing – International Ruling

Tax M&A & Tax Due Diligence

Patent Box, R&D, New Investments Tax Credit

Tax Disputes, Tax Disputes Resolution

Insurance and Financial Corporate Tax

Tax Control Framework

Business Plan & Valuation

Global Mobility Tax

Analysis and processes’ reengineering

Support in the set up of management and accounting ERP

General Ledger, VAT

E-invoicing services

Fixed assets management

Controlling & Reporting (cost accounting, budget, cost control)

Consolidated and local Financial Statements

Minor tax fulfilments (Intrastat, Periodical VAT returns, CU,)

Payroll accounting

Special Consultancy (IAS – IFRS, IAS 19)

Administrative Back-office

Operational Treasury

Key contacts

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