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"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.
Czech Republic: Schoenherr advises BHM Group on sale of Polish A-Centrum retail parks to Reticulum Group
Schoenherr advised BHM Group, a prominent Czech investment group active in Europe, on the sale of its portfolio of ten A-Centrum retail parks in Poland to the Reticulum Group.
New NPL Act in Hungary
Hungary has taken major strides towards modernising its framework for non-performing loans (NPLs) with the introduction of Act XII of 2025 on servicers of non-performing credit agreements and purchasers of non-performing credit agreements. The new legislation, which will come into force on 16 May 2025, implements the EU's Directive 2021/2167 into Hungarian law, thereby establishing a comprehensive system for the transfer, management and servicing of NPLs. These reforms are poised to transform the Hungarian NPL market, creating new opportunities and responsibilities for both domestic and international investors.
"For banking M&A transactions, they have a high degree of regulatory sophistication."
Chambers
Our banking & financial services regulatory team works on complex matters across CEE.