Here’s how we can assist you
As a law firm with specialist expertise 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 management and supervision (Governance)
• Credit market company
• Consumer Credit Institute
• Anti-money laundering measures
• (Currency exchange) / financial services
• Mortgage company
SECURITIES MARKET
• Securities Firms
• A regulated market and multilateral trading facility
• Counterparty agreements, ISDA, and more
• EMIR – Clearing Agreements
• Advisory responsibility
• The stock market
• Abuse / MAR
PENSION & INSURANCE
• Pension companies (IORP 2)
• Life & fund insurance companies (Solvency 2)
• Occupational pension funds (conversion)
• Insurance brokers
• Pension funds
GENERAL BUSINESS LAW
• The law of contract
• Business law
• Small business transfers
• M & A
• Outsourcing
• Regulatory due diligence
• Contract
PAYMENT SERVICES
• Institutions
• Account Information Service (AISP)
• Payment Initiation (PISP)
• A registered service provider of the payer
• Money transfer etc.
• Electronic money
FUNDS
• The AIF managers & funds
• The depositary of the
• Mutual funds
• Private Equity
• Cross-border activity
INTEGRITY & DATA PROTECTION OFFICER
• Data Protection Officer
• Processing of personal data
• Risk and impact assessment
• Reporting
• Contract
• On-going advice (reporting)
COMPLIANCE
• Outsourced compliance function
• Risk analysis
• On-going advice
• Education and training
• Control & monitoring
• Reporting
EDUCATION
• Internal management and supervision (Governance)
• Anti-money laundering measures and the financing of terrorism
• Occupational pension schemes and insurance
• Advisory responsibility
• Board training courses
• The Compliance methodology
DISPUTE RESOLUTION
· Representation in court proceedings
· Process state 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!