Banking and Finance
Lawyalty provides assistance and legal counsel, even on a continuous basis, on banking and capital markets law to companies, banks and other financial intermediaries. The main areas of activities are:
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Banking supervision:
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Authorisation applications;
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Organizational structure and regulatory issues (capital adequacy, internal control mechanisms and risk management processes, risk concentration, intra-group transactions, corporate governance);
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Loans or guarantees;
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Company Restructuring;
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Banking transparency.
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Payments services and e-money.
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Banking and financial contracts.
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Collective asset management.
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Investment services and activities;
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Collection of risk capital via on-line portals;
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Crisis of supervised entities (banks, investment firms, etc.).