The Legal Framework of Credit Institutions and Financial Companies
Drafting dossiers for the incorporation of credit institutions/financial services companies;
Obtaining a community passport for CIs or FSCs from countries outside the European Union;
Obtaining authorisation for permanent representations, branches, or subsidiaries of CIs or FSCs from countries outside the European Union.
Capital increases, mergers and acquisitions of Credit Institutions or Financial Services Companies
Dossiers for structuring capital market operations, specifically issuing shares, bonds convertible to shares, bond loans or short-term debt securities of commercial companies;