We can help you with
- Banking regulation
- AML and sanctions compliance
- Lending (general lending, leveraged buyouts, leasing, asset and real estate finance, and other financing)
- Banking litigation
- Structured finance
- Debt restructuring
- Banking services
Experience
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Nordea
Combining operations with DNB bank in the Baltics to create Luminor bank
Legal Adviser -
ABLV Bank
Advising on liquidation of the third biggest bank in Latvia: the largest liquidation in Latvia to date and the first voluntary liquidation of a bank in Latvia
Legal Adviser -
LHV
Establishing commercial bank, starting from preliminary start-up advice
Legal Adviser -
Inbank
Advising novel financial institution on obtaining credit institution licence from Estonian Financial Supervision Authority (EFSA)
Legal Adviser -
Nordea
Transfer of Nordea’s Baltic banking business to its Swedish parent company Nordea Bank
Legal Adviser -
Getin Holding
Advice on acquisition of 95.5% stake in Belarusian Bank for Small Business
Legal Adviser -
European Merchant Bank’s establishment
Assisting Akce Holding Malta in establishing European Merchant Bank in Lithuania and obtaining specialised banking licence issued by the European Central Bank at the request of the Bank of Lithuania
Legal Adviser