Banking & Finance
An important part of Regulated Industries is the Banking & Finance sector with numerous regulations. All participants in the financial services sector face increasing challenges due to this rigorous regulations and enforcement by national and international authorities.
Over the years Deloitte Legal acquired not only a broad knowledge of the legal framework but also a deep understanding of the needs of the financial services industries.
In particular, we render legal advice related to:
- Bank regulation in general (including license issues);
- Compliance to regulations (including remuneration issues);
- All types of loans (syndicated, national and international, performing and non-performing);
- Acquisition, project and real estate finance;
- Leasing and factoring;
- Initial public offerings (IPOs);
- Debt advisory (including restructuring of loans);
- Litigation in case of potential bank liability.