We are well placed in this area of business and have experience not only in advising on the structuring of both local and international banks and financial institutions but also have experience in assisting in banking, investment and insurance licensing procedures. The firm’s practice is geared to assist clients with:

• advice on obtaining the relevant licenses from the respective competent authority for all types of regulated entities including credit and financial institutions, collective investment schemes, providers of investment services as well as fund managers, insurance companies, agents and brokers
• corporate finance and IPOs
• mergers, de-mergers and spin-offs
• advice and assistance in the drafting of financial reports including statistical and other information for submission to the relevant Competent Authority on a regular basis
• back-office services
• tax consulting and compliance