Service 11
Banking, financial markets and insurance
The financial sector is one of the most heavily regulated. We provide legal support on lending and capital markets transactions, in dealings with regulators and on insurance matters.
(01)Scope
What’s included
- Loan, pledge and guarantee agreements
- Debt restructuring and negotiations with creditors
- Regulatory compliance and relations with regulators
- Currency regulation and currency control matters
- Capital markets: bond and share issues
- Insurance law and licensing of financial and insurance activities
(02)Process
How we work
- 1
Enquiry
You send details of the transaction or regulatory issue.
- 2
Analysis
The contracts and regulatory requirements are reviewed from a legal standpoint.
- 3
Opinion and documents
A written opinion and the necessary draft documents are prepared.
- 4
Ongoing support
We represent your interests in negotiations and before the regulator.
(03)Documents
What you’ll typically need
Your lawyer confirms the exact list based on your situation. You upload documents online — no office visit required.
- 01Company registration documents and financial statements
- 02Existing loan, pledge or insurance agreements
- 03Correspondence with the regulator (if any)
(04)FAQ
Frequently asked questions
It is recommended. Terms on interest rate changes, early repayment, collateral and penalties can lead to significant costs later on.
(05)Other services