With extensive experience in anti-money laundering (AML), compliance, and financial services regulation, we advise clients on the provision of financial services, licensing of electronic money and payment institutions, capital formation, the operation of peer-to-peer lending platforms, and other regulated activities.
Our team helps clients select the most appropriate legal model, carry out the required legal analysis, and prepare for licensing or the launch of operations in the financial sector. We prepare comprehensive documentation packages and, where necessary, represent clients before supervisory authorities. Together with our tax and finance experts, we also assist in preparing financial forecasts and business plans required for licensing or business expansion.
Obtaining external financing is a common practice for most businesses. While such financing typically supports growth, it often also involves significant obligations to creditors. Our team helps navigate complex legal requirements and advises on choosing the most suitable form of financing—whether a bank loan, bond issuance, crowdfunding, or the structuring of investment vehicles.
Our specialists have substantial regional experience in the financial sector and work closely with Grant Thornton experts worldwide. This enables us to offer clients the latest regulatory practices, solutions, and insights within the international financial environment.
