Financial Institutions

We advise banks, investment firms, asset managers, and other financial institutions on a broad range of regulatory, transactional, and governance matters. Our practice covers both day-to-day compliance and complex cross-border issues involving financial products, capital markets, and restructuring.

We assist regulated institutions and their stakeholders in navigating supervisory frameworks, managing risk, and implementing strategic initiatives such as M&A, portfolio sales, or reorganisation. Our experience also extends to representing financial institutions in litigation and regulatory enforcement proceedings.

Our sector-specific services include:

• Regulatory compliance and licensing (AFM, DNB, FINMA, and EU frameworks)
• Banking, finance, and capital markets transactions
• Corporate governance and internal control structures
• M&A, joint ventures, and portfolio transfers
• Financial restructuring and recovery planning
• Dispute resolution and regulatory enforcement
• ESG, risk management, and sustainable finance obligations

Clients served include:

• Yapi Kredi Bank (Turkey)
• CTBC Bank (Taiwan)