Non-Bank Financing
There are a large number of businesses operating in the basic lending market across various subsectors, and we are happy to have many of them as our clients. We help consumer lending companies that fill the market gap created by changes in the traditional banking industry. We advise debt collectors, who have sometimes become frequent investors in loan portfolios, to help other creditors recover value from their lending business. We have also helped new aspiring loan investment platforms to launch their operations in our region. With the changing landscape of the traditional loans and savings industry, you can always rely on us to provide solid legal advice.
We can help you with
- Licensing
- Compliance and regulatory disputes
- Product development
- Portfolio acquisitions
- Legislation initiatives
Contact us
Experience
-
Legal Adviser
Transfin-M
Advising Transfin-M in opening credit facility with Rietumu banka amounting to EUR 22.8 million
-
Legal Adviser
Creditstar Estonia
Complex bond restructuring and security sharing arrangement, new bond issue and obtaining credit facility in Estonia
-
Legal Adviser
Hüpoteeklaen
Secured bond issue with a precedent-setting structure. First Estonian bond secured by a basket of mortgages
EUR 4 million -
Legal Adviser
Modus Group
Advising Modus Group on entering the Nasdaq Baltic First North alternative market
-
Legal Adviser
Deutsche Bank
Advising Deutsche Bank on financing acquisition of Latvijas Krājbanka’s credit portfolios with total number of clients exceeding 3,000
-
Legal Adviser
Latvian Association of Commercial Banks
Advice on creating legal framework for credit bureaus in Latvia and setting up credit bureau jointly owned by the biggest retail banks
-
Legal Adviser
Intrum
Advising Intrum on divesting Lindorff businesses in Estonia and 4 other countries to Lowell. Total transaction value in 5 countries: EUR 730 million
-
Legal Adviser
Marginalen
Advising Marginalen on acquiring a 100% stake in General Financing, a leading Lithuanian consumer financing company