Banking and financial law

Some of the legal services of Law Office “Dunn and Sons” in the field of banking and financial law include:

• Legal preparation and assistance for the licensing of banks by the BNB, respectively procedures for conducting business from a foreign bank through a branch;
• Transactions on the acquisition of majority stakes in the capital of banks and obtaining the necessary permissions from the BNB;
• Preparation of contracts, internal rules and all other legal documentation for starting a bank’s activity, including a branch of a foreign bank;
• Legal preparation and assistance for the registration of financial institutions;
• Consultations on specific banking operations and transactions: letters of credit, bank guarantees and others;-         Consultations on bank loans and collateral contracts – mortgages, special pledges and others;
• Regulatory procedures related to non-banking financial institutions;
• Consultations on winding-up proceedings of investment intermediaries;
• Procedural representation of banks and individuals in bank cases in cases involving bank transactions and transactions