Banking and Finance

Our lawyers provide comprehensive advice and assistance in all types of banking and finance matters such as retail products and services, consumer credit, mortgages, payment mechanisms, debt rescheduling and corporate restructuring and complex structured products and derivates.

We also advise credit institutions, investment firms and other financial institutions on regulatory banking matters, such as Basel III, CRD or Solvency II, licensing, cross-border activities and passporting, collective investment schemes (UCITS and AIFM), compliance, market abuse, payment services and anti-money laundering.

We represent clients both in court in banking and finance litigation and before the supervisory authorities in regulatory matters (National Bank and FSMA) and have particular expertise in litigation matters related to derivate products.

Dugardyn & Partners - Banking and Finance