Practice Areas

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:

  • Banking supervision:

    • Authorisation applications;

    • Organizational structure and regulatory issues (capital adequacy, internal control mechanisms and risk management processes, risk concentration, intra-group transactions, corporate governance);

    • Loans or guarantees;

    • Company Restructuring;

    • Banking transparency.

  • Payments services and e-money.

  • Banking and financial contracts.

  • Collective asset management.

  • Investment services and activities;

  • Collection of risk capital via on-line portals;

  • Crisis of supervised entities (banks, investment firms, etc.).