Over the years Bancorpe provided extensive legal advice and support to a large number of international and domestic clients in relation to banking and capital market law projects. Our primary focus areas include:
Financial Services (Payment, Deposit and Loan Transactions)
Corporate Transactions in the Banking Sector (Mergers and Acquisitions, Restructuring, Acquisition Finance, Refinancing, Project Finance, Due Diligence relating to Banking and Financial services)
Payment Service Activities (Notification of Cross Border Payment Services, Intermediary, Regulatory Compliance, AML Regulation, Data Protection, Data Reporting, Outsourcing, Risks, Customer Complaints, Workouts and Bankruptcy)
Cards and Payment Systems, Loyalty Programs, Emerging Payments, Technology-related Agreements, Licensing, Hardware and Software Acquisition
EU and National Regulatory advice (EU laws, Registration, Notification, Regulatory Compliance, Data Reporting, PSD regulations)
Corporate Manuals and Bylaws (Articles of Association, General Business Terms, Bylaws for the Board of Directors and the Supervisory Board)
Financial and Operative Leasing Firms
Insurance Companies (life and non-life)
Pension Funds (mandatory and voluntary)
Investment Funds, Asset Management Funds, UCITS Funds (Fund Formation, Notification, Regulatory Compliance, Intermediary)
Investment Firms, Brokerage, Investment Advisory Firms, Multilateral Trading Platforms, Agents (Establishment, Licensing of Foundation and Operation, Corporate and Regulatory Compliance, Authorization of Acquisitions, MiFID, best execution, general terms and conditions, etc.)
Public or Private Offering of Securities (Authorization and Offering Procedure, Notification, Corporate and Regulatory Compliance)
EU and National Regulatory advice (EU laws, Registration, Notification, Regulatory Compliance, Data Reporting, MiFID, UCITS regulations)
Representation at the Capital Market Arbitration Court
For our fee schedule please contact us at office@bancorpe.com