Financial Services & Compliance

Our ambitious team delivers legal services in relation to licensing of various types of financial services as well as provides legal support in the post-licensing stage once the business goes live.

Having years of cooperation with businesses in the finance sector, we know that the most valuable things for our clients are time, quality and the result. We strive to deliver the best result providing the highest quality in the shortest time frames.

The professional experience and specific knowledge of our team members allow us to provide the full scope of legal services from the filling of the licensing application until the running of successful and compliant business activities. We are ready to provide practical legal advice for setting up the business and for compliance of the business with regulatory requirements.

We see clients as highly valuable and respectable partners who need practical legal advice for setting up their business or for compliance of their business with regulatory requirements, thus we are flexible and adapt to individual needs of our clients.

Our team provides legal guidance in the following areas:

  • National security screening (applicable for shareholders of financial institutions)
  • Assistance in preparation for the Newcomer’s meeting
  • The full scope of the legal assistance in licensing of the specialized banks, payment institutions, electronic money institutions, investment companies and investment funds, management companies and insurance companies
  • Drafting of the business contracts for financial institutions
  • Preparation of full package of required internal documentation for financial institutions
  • AML Compliance revision and assurance
  • Compliance services

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Experience Highlights