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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
news
press release
16 December 2024
I.Fedurek P.Bartoś G.Chrzanowska K.Sulimierska K.Samocik M.Thorbauer S.Dräxler
Poland/Austria: Schoenherr advises Erste Group Bank AG on financing Summus Capital OÜ's Lakeside office building acquisition
Schoenherr advised Erste Group Bank AG on providing financing for Summus Capital OÜ's acquisition of the Lakeside office building in Warsaw. The transaction, valued at approximately EUR 69m, highlights Summus Capital's ongoing expansion in Poland and its focus on high-quality, sustainable commercial real estate investments in Central and Eastern Europe.
publication
10 December 2024
romania poland austria hungary
V.Das Alexeev F.Buta V.Stropșa A.Goławska W.Kapica M.Ebner N.Szilvási B.Bodó G.Pázsitka C.Ghinea U.Rath A.Fischer
to the point: finance l Q4/2024
newsletter
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.
"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.