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banking & financial services regulatory

Schoenherr's banking & finance lawyers advise on all regulatory aspects in the banking & financial services industry.

"excellent know-how of all aspects of banking and finance law including regulatory matters"
Legal 500

 

 

The banking and financial services industry is subject to increasingly complex regulation. Schoenherr advises on the full spectrum of regulatory aspects, including compliance, risk management, enforcement and transactions in the financial services industry.

Our dedicated cross-disciplinary and cross-office teams combine expertise in non-contentious as well as contentious regulatory matters, advising domestic and international credit institutions, investment firms, asset managers, payment firms, FinTechs, insurance companies as well as market infrastructure providers and trading platforms on all aspects of their business.

our services

  • financial services regulation
  • regulatory change initiatives
  • authorisation applications
  • FinTech and evaluation of innovative business models
  • outsourcing of services and onboarding of external service providers
  • payment services and e-money
  • banking resolution and recovery planning
  • corporate governance and remuneration
  • financial services industry M&A and restructurings, including consolidation and ownership control proceedings
  • contentious financial services regulatory
    • prevention and risk management
  • regulatory investigations and compliance
  • strategic advice and response planning in the course of regulatory enforcement actions
  • representation in contentious regulatory proceedings / enforcement actions, both before competent supervisory bodies and administrative courts
  • litigation in the context of financial services/products, including derivative litigation
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news

publication

to the point: financial regulation | 09/2024

Welcome to our to the point newsletter. Every month, we are looking back at the most relevant developments in the area of financial regulation in the CEE region.

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press release

Poland: Schoenherr advises Gołębiewski Holding on securing seven-year syndicated financing deal

Schoenherr advised Gołębiewski Holding, a large hotel chain in Poland, on securing a seven-year syndicated financing agreement with several financial institutions.

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newsletter

16 August 2024

czech republic

K.Tupá

Czech Republic: Sustainability-Linked Loans: LSTA vs. LMA Frameworks

The sustainable finance sector has seen a surge, with Sustainability-Linked Loans (SLLs) hitting EUR 212 billion in early 2024[1], driven by a global emphasis on environmental responsibility and incentivizing ESG-compliant practices. This trend underscores the role of SLLs in corporate finance and global sustainability efforts.

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"For banking M&A transactions, they have a high degree of regulatory sophistication."
Chambers


 

team

our team

Our banking & financial services regulatory team works on complex matters across CEE.

meet the team