Banking Law

Our law firm provides specialised legal services in the field of banking and finance law, offering comprehensive coverage of the relationships between banks, businesses, and individuals. We have extensive experience in matters concerning bank accounts, credit and loan agreements, consumer and mortgage lending, payment transactions and capital transfers, as well as guarantee instruments and modern financing tools such as factoring, leasing, and forfaiting. At the same time, we are actively engaged in the field of capital markets law, providing legal support in securities listings, legal due diligence, public offers, underwriting, as well as transactions in organised and over-the-counter markets, including derivative financial products. Our associates possess substantial experience in the operation and supervision of investment and asset management companies (AEPEY, AEED, AEDAK, AEEAP), ensuring high-level legal guidance and full compliance with the applicable regulatory framework.