Banking & Insurance

Sectors
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Integrated legal advice for financial institutions, insurance companies, fintechs and insurtechs in a sector undergoing deep regulatory and technological transformation.

The banking, financial and insurance sector is undergoing accelerated transformation, driven by increasing regulatory complexity, the digitalisation of financial services, the emergence of new business models and growing requirements in compliance, governance, data protection, cybersecurity, sustainability and anti-money laundering. Banks, insurance companies, intermediaries, asset managers, fintechs, insurtechs and financial infrastructure operators now face increasingly sophisticated challenges within a constantly evolving national, European and international framework.

We advise financial institutions, insurance and reinsurance companies, payment institutions, fintechs, insurtechs, digital platforms, investors and technology companies operating in the financial and insurance sectors throughout every stage of their activity. Our multidisciplinary approach combines Banking and Finance, Insurance, Regulatory, Compliance, Digital, Data Protection, Cybersecurity, Commercial and Corporate, M&A, Tax and Litigation, enabling us to support clients in incorporation, licensing, product launches, digital transformation, regulatory risk management and dispute resolution.

How can we help?


  • Banking, financial and insurance regulation
  • Licensing and structuring of financial institutions, fintechs and insurtechs
  • Regulatory compliance, AML/CFT and anti-money laundering
  • Banking, financial and insurance contracts and product distribution
  • Payments, electronic money and digital financial services
  • Fintech, insurtech, open banking and embedded finance
  • Digital assets, blockchain and crypto-assets
  • Artificial intelligence applied to the financial and insurance sectors
  • Data protection, cybersecurity and information governance
  • Mergers, acquisitions, investment and restructuring in the sector
  • ESG, sustainability and regulatory reporting
  • Financial and insurance litigation and dispute resolution

Contacts

Meet our team.