Banking / Finance
In the banking field we provide legal advice on collective investment, loan restructuring and refinancing, syndicated loans, project finance, MIFID rules, protection for retail clients when investing in securities and initial subscription and securities prospectus. Legate lawyers have excessive knowledge and hold special licenses (brokerage license for stock trading) required in the field, thus improving the quality of advisory services in financial and capital markets.
Our specific experience includes:
Insurance company, USA
Collective investments under Slovak regulatory framework
2001
Refinery and fuel producer
Restructuring of Meryl Lynch facilities
2002
Asset management subsidiary of a top Slovak bank
Legal support in collective mutual funds
2002
Securities trader, Czech Republic
Commencement of securities trader operations
2001-2002
Highway operator
Syndicate facility
2006
Industrial enterprise
Refinancing of operational overdraft facility
2006
Refinery and fuel producer
Futures and derivatives with major Slovak banks
2007
Business centre developer
Restructuring of Facilities agreements
2009
Private banking clients
MIFID regulatory aspects
2010
Electrical enterprise, France
Cash-pooling framework
2010
Diary
Issuance and registration of securities at stock market
2010
Municipalities
Project of municipal bonds in co-operation with the bank
2010