Banking Law and Financial Law
We have significantly participated in foundation and subsequent activity of investment funds, investment companies and unit funds administered by them. This activity has included drafting the necessary contracts, agreements and other legal documents as well as co-operation and assistance. We also participated on the legislative changes in this area.
Doing this, we gained extensive experience not only in the area of financial law, but also in the area of banking law, because the founders of these companies and funds are in most cases financial institutions. In regards to securities trading, we elaborate documents related to such activities and securities. This is mainly a case of transfer of securities and derivatives or their loans, pledge, compulsory purchases, transfers of severable rights, trusteeship, administration and custody, transformation of their form and provision of issues.
We represent our clients before the authorities in charge of capital market supervision. As a matter of fact, we participated in elaboration of standard contracts and related legal documents used by securities traders for their activity.
We also work for government agencies and institutions. The legal services for such governmental agencies include collection of data for particular decisions, measures and ordinances, cooperation in performing supervision over individual institutions and organizations, receivership and active participation in preparation of bills and amendments supposed to remove deficiencies of the existing legal regulations and to bring them into compliance with EC directives.