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Banking, insurance and financial services
PETERKA & PARTNERS advises various industry players such as local and international banks, local and international insurance companies, reinsurance companies, investment funds and companies, pension funds, private equity funds and companies, various financial services providers (brokers, and do on) on a wide range of issues including:
- market entry (including establishing new banks, obtaining special licenses) and exit
- mergers and acquisitions, joint-ventures, spin-offs
- various commercial agreements (including drafting template documents)
- corporate, commercial and structured financing
- regulatory and compliance issues, privacy and data protection
- title insurance advice including due diligence
- corporate restructuring
- litigation (including state aid litigation and unfair competition)
Contacts and references
First Czech Russian Bank (CZ): comprehensive legal services on establishing its subsidiary Banka mezinárodní spolupráce a.s. in the Czech Republic and its representation in proceedings concerning a general bank licence granted by the Czech National Bank including the entire process from drafting the application for granting a bank licence to its granting.
CartaSi (SK): advisory services to the Italian bank and credit card acquirer and issuer, which processed all credit card operations for SkyEurope Airlines, in the airline’s bankruptcy proceedings.
KBC Securities NV (UA): legal review and advisory assistance to a member of the Belgian KBC Group with respect to the indirect acquisition of a 100 percent share in a major Ukrainian broker
All references »