Financial law

Our firm has outstanding professional experience in financial law services. Our expertise gained at the Central Bank of Hungary, the provision of legal services to financial institutions (banks, financial enterprises, payment institutions) and the support of companies in financing matters guarantees the effective and fast implementation of our clients’ goals in the field of financial law.

Professional experience:

• examination of business activity from a licensing point of view in order to avoid / terminate the CB’s market surveillance procedure (especially in connection with the purchase of receivables, lending or intermediary activities)
• drafting and negotiation of corporate loan agreements, preparation of documentation in accordance with the creditor’s notice
• mapping and presenting potential funding opportunities based on the unique characteristics of the company, proposing the most optimal solution (e.g. central bank liquidity programs: NHP, NKP)
• development, tendering and legal implementation of payment systems in B2C enterprises, ensuring the legal compliance of the digitalisation of the payment system