Legal Assistance in
-
Banking: counseling banks and financial institutions during their entire life cycle in all aspects of legal issues relating to banking law.
-
Capital Markets: counseling listed companies and MiFID regulated investment firms and service providers in questions relating to capital markets law.
-
Securitization: Providing expert legal advice concerning transactions involving a wide variety of asset classes and structures, including synthetic securitizations and derivatives.
-
Supporting financial institutions’ fin-tech hub in its collaborations with start-ups and technology partners.
- Alternative Finance: Supporting alternative financial models such as funding portals, investment firms, technology solution providers, software developers, investors and entrepreneurs who are actively involved with the crowd-funding process.
-
Governance, Risk as well as Compliance & Regulatory: Monitoring, identifying and interpreting new regulatory and legislative developments and counseling in supervision and compliance obligations and procedures respectively.
-
Insurance Undertakings: Providing legal assistance to companies and service providers operating in this sector.
Dispute resolution in administrative level
-
Assistance with obtaining required authorizations with financial markets supervisory authorities with regards to entering the banking, securities, insurance, and fund industries, or expanding operations.
-
Exploitation of options with regards dispute resolution in administrative level and representation of clients before the competent Authorities (i.e. Bank of Greece, Hellenic Capital Market Commission, Hellenic Ombudsman for banking and investment services, General Secretariat of trade and consumer protection)
Proceedings before Courts
-
Drafting and filing of appeals, claims and other relevant court actions and documents before the competent Greek Courts
-
Handling the representation before Greek, EU and International Courts and other judicial bodies
Our Solutions
CPA Law, member of the global KPMG network, in cooperation with KPMG in Greece may provide consolidated solutions with regard to Financial Services & Capital Markets:
-
Assistance with key legal aspects of Banking and Capital Markets sector in order to understand how to structure and operate your business strategically in the drastically new compliance environment that MIFID II, PSD II, BASEL III, GDPR and AMD4 introduced, in cooperation with the competent expert team of KPMG in Greece.
-
Business development and assistance concerning the introduction of new products and services in the Market (i.e. electronic payments, structured bonds, insurance products linked to investment and derivatives), in compliance to the demanding regulatory provisions, in cooperation with the competent expert team of KPMG in Greece.
-
Implementation of statutory recovery solutions (i.e. Non-Performing Loans, Sale of Business, Bridge Institution, Asset Separation, Bail-in, mergers and dissolutions), in cooperation with the competent expert team of KPMG in Greece.
-
Provision of legal services in order to develop holistic and compehensive solutions for the next generation of innovators across every aspect of the banking, lending, securities, derivatives, insurance and payments markets (i.e. Distributed Ledger Technology or Blockchain platforms), in cooperation with the competent expert team of KPMG in Greece.
