Banking, financing, factoring

We have unique experience in understanding how a bank operates in every aspect of its business – regulatory, product-related, transactional for over 15 years we have been providing ongoing advice to financial institutions (banks, factoring companies, brokerage houses, investment funds):

  • we provide transactional advice and have conducted complex regulatory projects for financial institutions, including a unique project involving the construction of a Mortgage Bank within the structures of the Santander Group;
  • we represent banks in proceedings conducted before the Office of the Financial Supervision Authority;
  • we advise on projects related to the development of factoring products;
  • we support banks and factoring companies in the implementation of non-standard financing structures, including providing opinions on transaction assumptions and drawing up legal documentation;
  • we are responsible for the legal service of the branch network of one of the largest private banks;
  • we are familiar with the specifics of banking, factoring and investment products;
  • we co-create internal banking regulations, rules and factoring documentation, including supporting financial institutions in adapting the documentation to current legal and regulatory requirements;
  • we prepare expert opinions on important legal issues concerning banking and factoring activities;
  • we co-create the bank’s litigation strategy in CHF loan cases;
  • we have a team of experienced litigation lawyers qualified in handling mass disputes with consumers (CHF cases; low own contribution insurance and investment products);
  • we advise banks conducting brokerage activities on regulatory issues related to the functioning of investment firms, we represent financial institutions in enforcement, restructuring and bankruptcy proceedings from the perspective of securing creditors’ interests.

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