Finance and insurance law

Finance and insurance law focuses on matters related to the financial ecosystem and its processes. Specialists in this field are required when an organisation has to deal with regulatory requirements, various aspects of financial service providers’ activities, financing agreements, debt management and similar issues. Disputes over insurance indemnities can be tricky as well. Our team is ready to protect your financial interests, ensuring transparent and lawful management of relevant processes.

Our services include:

• consulting on regulatory issues of the financial sector;

• formation and liquidation of companies (and divisions thereof), and funds in the financial sector;

• consulting on financing and securing of transactions and projects;

• drafting of documentation relating to financial transactions and representing clients in negotiations;

• formulating procedures for the prevention of criminal activities such as money laundering and terrorist financing;

• providing detailed tax consulting and consulting on licensing of financial activities, pensions, bonds, mortgage/pledges and other finance-related matters;

• representing banks and borrowers in the implementation of projects;

• representing clients before supervisory bodies and in cases of compulsory civil liability insurance;

• establishing insurance entities, drafting terms and conditions, consulting on insurance entities’ activities and regulation thereof;

• clarification of insurance contracts, representing clients in policyholder–insurer disputes and fraud investigations;

• consulting on determination of insurance indemnities, loss adjustment, subrogation (passing of the policyholder’s right to indemnity to the insurer) and other matters related to insurance activities and liabilities arising therefrom.