{"id":219,"date":"2019-05-12T17:10:25","date_gmt":"2019-05-12T15:10:25","guid":{"rendered":"http:\/\/apriorilaw.se.preview.binero.se\/?page_id=219"},"modified":"2025-08-24T22:24:28","modified_gmt":"2025-08-24T20:24:28","slug":"verksamhetsomraden","status":"publish","type":"page","link":"https:\/\/apriorilaw.se\/en\/verksamhetsomraden\/","title":{"rendered":"Areas of expertise"},"content":{"rendered":"

Here is how we can assist you<\/h2>

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.<\/p><\/div> <\/div>

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BANKING AND CREDIT<\/span><\/h5>

    \u2022 Internal controls and supervision (Governance)
    \u2022 Credit market companies
    \u2022 Consumer Credit Institutes
    \u2022 Anti-money laundering measures\n
    \u2022 (Currency exchange) \/ financial services
    \u2022 Mortgage companies\n
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SECURITIES MARKET<\/span><\/h5>

    \u2022 Securities Firms
    \u2022\tRegulated markets and MTF platforms
    \u2022\tCounterparty agreements, ISDA, etc.
    \u2022 EMIR \u2013 Clearing Agreements
    \u2022 Advisory responsibility
    \u2022 Stock markets
    \u2022 Market abuse \/ MAR<\/p><\/div> <\/div><\/div>

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PENSION & INSURANCE<\/span><\/h5>

\u2022 Service pension companies (IORP 2)
\n \u2022 F\u00f6rs\u00e4kringsf\u00f6retag (Solvens 2)
\n \u2022 Insurance brokers
\n \u2022 Training<\/p><\/div> <\/div><\/div>

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GENERAL BUSINESS LAW<\/span><\/h5>

    \u2022 Contract law
    \u2022 Corporate law
    \u2022 Small business transfers\n
    \u2022 M&A:s
    \u2022 Outsourcing
    \u2022 Regulatory due diligence \n
    \u2022 Contracts<\/p><\/div> <\/div><\/div>

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PAYMENT SERVICES<\/font><\/h5>

\u2022 Payment institutions \n\n
\u2022 Account Information Services (AISP) 
\u2022 Payment Initiation (PISP)\n
\u2022 Registered payment service provider
\n\u2022 Money transfers etc.\n\n
\u2022 Electronic money<\/p><\/div> <\/div><\/div>

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FUNDS<\/span><\/h5>

    \u2022 AIFM:s & funds
    \u2022 Custodians
    \u2022 Mutual funds
    \u2022 Private Equity\n\n
    \u2022 Cross-border activities<\/p><\/div> <\/div><\/div>

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INTEGRITETSSKYDD & DATASKYDDSOMBUD<\/span><\/h5>

\u2022 Uppdrag som externt dataskyddsombud
\n \u2022 R\u00e5dgivning kring behandling av personuppgifter
\n \u2022 Riskanalys & konsekvensbed\u00f6mningar
\n \u2022 Assistance agreements
\n \u2022 On-going counseling
\n \u2022 Training<\/p><\/div> <\/div><\/div>

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COMPLIANCE<\/span><\/h5>

    \u2022 Outsourced compliance function
    \u2022 Risk analysis
    \u2022 On-going counseling
    \u2022 Training
    \u2022 Controls & monitoring
    \u2022 Reporting<\/p><\/div> <\/div><\/div>

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EDUCATION<\/span><\/h5>

\u2022 Internal controls and supervision (Governance)
\u2022 Anti-money laundering and countering the financing of terrorism measures
\u2022 Service pension schemes and insurance
\u2022 Advisory responsibility
\u2022 Board training courses
\u2022 Compliance methodology
    <\/p><\/div> <\/div><\/div>

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DISPUTE RESOLUTION<\/font><\/h5>

\u00b7 Representation in court proceedings
\n \u00b7 Procedural analyses
\n \u00b7 Correspondence
\n \u00b7 Assistance on non-judicial remedies<\/p> <\/div> <\/div><\/div>

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Contact us<\/h2>

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!<\/p><\/div> <\/div>