Banking and finance is the key field of expertise of the firm. Our banking team advises clients on all pan-Baltic and international finance and banking issues, including company, project, transaction or personal financing and crediting, refinancing, borrowing and loan issues, bond issuing, ensuring performance of obligations, insurance, establishing investment funds and management companies, transactions of reorganisation and liquidation, corporate restructuring and bankruptcy as well as on issues related with implementation of operational requirements. In addition to advising banks, security agents and lenders, our team also has extensive experience in advising borrowers from a wide range of industrial and financial sectors. Our team is also experienced in advising clients during initial public offering (IPO) process.
Our highly ranked banking and finance lawyers have represented most of the Scandinavian and local banks active in the Baltic states as well as international banks and financing institutions that deal with cross-border financing in the region.
We also advise investment banks, funds, payment institutions, electronic money institutions and other financial institutions on all aspects of regulatory and compliance matters (incl. licenses and permits, provision of cross-border services, anti-money laundering and terrorism financing prevention matters, etc.).
Services provided:
- Project Finance
- Trade Finance
- Warehouse Financing
- Loan and Bond Issue Financing
- Investment Services
- Investment Funds
- Payment Services, Payment Netting
- Cash Management products
- Factoring
- Crowdfunding
- Capital Markets
- Regulatory
- Private Equity
- Licensing
- Opening of branches
- Restructuring and liquidation
- Leasing
- Securing Performance of Obligations
- Compliance and Banking Regulations (including AML and Terrorism Financing Prevention)
- Refinancing and Recapitalization
- Initial Public Offering (IPO)
