Financial institutions, including management companies, commercial and investment banks, state-owned banks, payment institutions, electric money entities, investment funds, insurance companies, non-bank lenders and emerging financial services providers, as well as investors in these companies and their boards of directors, rely on our extensive experience and proactive approach to:
- expand their operations, assessing all licensing options and regulatory strategies.
- establish regulated entities and investment vehicles and funds.
- launch new products and services, including the assessment of the related regulatory implications,
- design structured solutions to improve capital and liquidity requirements and balance sheet management.
- implement and maintain effective regulatory compliance programs and controls in relation to their activities to prevent regulatory infringements.
- defend them in regulatory, supervisory enforcement and compliance inquiries, inspections, and sanctioning proceedings.
