Banking & Finance
Complex banking and financial transactions have become commonplace matters in modern-day markets, but require particular skill-sets which are not always easily available.
TAPLEGAL’s banking and finance specialists are active in both the regulatory and substantive side to these industries.
Our expert services in these fields cover:Advising clients on the setting up and licensing of credit institutions (Banks and Electronic Money institutions) and all regulatory and compliance matters relating thereto
Advising clients on the setting up and licensing of financial institutions (ex-Payment Services and Foreign Exchange operations) and all regulatory and compliance matters relating thereto
Advising clients on the structuring of financing transactions including:- – Debt financing
- – Equity and Project financing
- – Mezzanine financing
- – Sale and leaseback arrangements and leasing
- – Asset securitisation
Other tailored legal services at requests.