We provide comprehensive legal services for financial institutions – loan, leasing and investment companies. We support them in the field of current operations, internal procedures, contracts, collaterals, debt collection and fraud/malpractice prevention. We develop and implement internal procedures (compliance). We take over assets for debt repayment.
Our lawyer handled a big project on taking-over the various property (real estate, real property, pledges etc.) of debtor at risk of insolvency as part of the acquisition and recapitalization by external investors. For the purposes of these transactions, creative legal structures related to securing claims were developed.
Participation in the work of the project related to the bankruptcy of a financial institution challenged by banking supervision bodies.
Preparation and implementation of legal documentation and fraud/malpractice prevention procedures in a loan company.