Here is how we can assist you
As a law firm with specialist competence in financial law, compliance and licensing issues, we are primarily focused on the finance and insurance industry. Some of our most common assignments are within the following business areas.
BANKING AND CREDIT
• Internal controls and supervision (Governance)
• Credit market companies
• Consumer Credit Institutes
• Anti-money laundering measures
• (Currency exchange) / financial services
• Mortgage companies
SECURITIES MARKET
• Securities Firms
• Regulated markets and MTF platforms
• Counterparty agreements, ISDA, etc.
• EMIR – Clearing Agreements
• Advisory responsibility
• Stock markets
• Market abuse / MAR
PENSION & INSURANCE
• Service pension companies (IORP 2)
• Försäkringsföretag (Solvens 2)
• Insurance brokers
• Training
GENERAL BUSINESS LAW
• Contract law
• Corporate law
• Small business transfers
• M&A:s
• Outsourcing
• Regulatory due diligence
• Contracts
PAYMENT SERVICES
• Payment institutions
• Account Information Services (AISP)
• Payment Initiation (PISP)
• Registered payment service provider
• Money transfers etc.
• Electronic money
FUNDS
• AIFM:s & funds
• Custodians
• Mutual funds
• Private Equity
• Cross-border activities
INTEGRITETSSKYDD & DATASKYDDSOMBUD
• Uppdrag som externt dataskyddsombud
• Rådgivning kring behandling av personuppgifter
• Riskanalys & konsekvensbedömningar
• Assistance agreements
• On-going counseling
• Training
COMPLIANCE
• Outsourced compliance function
• Risk analysis
• On-going counseling
• Training
• Controls & monitoring
• Reporting
EDUCATION
• Internal controls and supervision (Governance)
• Anti-money laundering and countering the financing of terrorism measures
• Service pension schemes and insurance
• Advisory responsibility
• Board training courses
• Compliance methodology
DISPUTE RESOLUTION
· Representation in court proceedings
· Procedural analyses
· Correspondence
· Assistance on non-judicial remedies
Contact us
Do you want to learn more about how we can help you with? Please fill out the form below and we will be in touch!