Banking & Finance
Our Finance practice provides a full range of legal services in this sector. DCLF assists banks, financial institutions and private stakeholders in their day to day banking activities and compliance requirements and represents participants in transactions in the banking, capital markets and securitisation sectors, undertaking negotiation, drafting and performance of due diligence. Transaction types include:
- secured and unsecured credit facilities as DCLFll as debt restructuring and inter-group lending
- structured finance
- asset finance
- acquisition finance
- flotations and capital increases
- private equity
- venture capital
DCLF guides our clients in their compliance with requirements imposed by international financial reporting standards, local and European financial regulations and legislation, Stock Exchange regulations and the regulatory framework governing banking and financial institutions. DCLF also undertakes notifications to the Capital Markets’ Committee.
High-net worth individuals look to us to advise on the full range of issues arising in the management of their wealth, from straightforward private banking matters and the transfer of capital, to their investment through complicated financial instruments such as bonds, options and derivatives.
Our firm has always been pioneering in innovative and new age financial and market products. As such, DCLF has established extensive expertise on digital currency and cryptocurrency in local and international level. We provide consultancy, representation and legal protection on those upcoming and constantly growing market tools, having acknowledged expertise by relevant institutions.
There is an overlap in this field with our Real Estate practice, in relation to the financing structures entered into for the purchase and development of land. DCLF also represent our clients in all Litigation & Dispute Resolution arising as a result of entry into financial transactions, bankruptcy and compliance with regulations and legislation in this area.