Financial market law

Consulting and assistance related to / Advisory services and assistance in relation to:

• Incorporation and authorisation of financial institutions(investment firms, asset management companies);
• Application for extension of authorisations;
• Passporting of investment services;
• Acquisition and disposal of major holdings in the share capital of financial institutions;
• Implementation of distribution modelsand underlyingregulations;
• Prudential requirements;
• Issuance and distribution of financial products;
• Corporate information and internal dealing;
• Assessing consistency of remuneration and incentive policies with industry regulations;
• Implementation of anti-money laundering and anti-usury disciplines;
• Relations with Supervisory Authorities.

Legal opinion in the above-mentioned matters.