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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.
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
