Banks and Financial Institutions

Our services provided to banks and financial institutions include due diligence and legal analysis, communication and representation in proceedings held before regulatory bodies, preparation of contractual documentation concerning bank and non-bank funding or provision of financial services. Our clients are local and international banks, insurance providers, security dealers and investment companies.

We mainly focus on:

  • Preparation of credit documentation, including security instruments for loans provided by local or international banks operating on the Czech and Slovak markets
  • Due diligence of a debtor’s financial standing and security
  • Preparation of security instruments for loans provided by local or international banks
  • Acquisitions and sale of banks, including regulatory issues and contractual documentation for local and foreign security dealers
  • Consulting and representation in administrative proceedings held before the Czech or Slovak National Bank
  • Consulting and assistance to companies entering the local banking, financial or insurance market as well as to companies departingthe market
  • Assessment of the impact of the EU law on activities of financial institutions in the Czech or Slovak Republic
  • Representation in litigation against debtors and collection of receivables
  • Structuring of funding (preparation and negotiation of Term Sheet and loan agreements)
  • Re-financing of existing indebtedness, including release of existing security instruments
  • Ownership structures of companies and funds (for the purpose of funding, tax purposes, etc.)

News

17.7.2017
Company-mandated annual leave - can I refuse? …read more

3.7.2017
When the boss has to approve my holiday request? …read more

15.6.2017
Legal updates in Labour Law for 2017 …read more

 

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