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

Contact persons for Banking / Finance

JUDr. Peter Vrábel
Curriculum vitae »
+ 421 905 648 613
peter.vrabel@legate.sk