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"excellent know-how of all aspects of banking and finance law including regulatory matters"
Legal 500
The banking and financial services industry is subject to increasingly complex regulation. Schoenherr advises on the full spectrum of regulatory aspects, including compliance, risk management, enforcement and transactions in the financial services industry.
Our dedicated cross-disciplinary and cross-office teams combine expertise in non-contentious as well as contentious regulatory matters, advising domestic and international credit institutions, investment firms, asset managers, payment firms, FinTechs, insurance companies as well as market infrastructure providers and trading platforms on all aspects of their business.
Poland: Schoenherr advises Santander Bank Polska on financing agreement for OEX's acquisition of Loyalty Point sp. z o.o.
Schoenherr advised on facilitating a financing agreement between Santander Bank Polska and OEX, a publicly listed company, for the acquisition of a majority stake in Loyalty Point sp. z o.o.
06 May 2024
K.Tupá M.Svoboda O.Havlíček K.Hlavinková G.Pázsitka W.Kapica
to the point: financial regulation | 04/2024
Welcome to our to the point newsletter. Every month, we are looking back at the most relevant developments in the area of financial regulation in the CEE region.
What does the CSDDD mean for Hungary? Do Hungarian companies need to worry?
Introduction
CSR, CSRD and now CSDDD: so many abbreviations have appeared over the last years in the context of sustainability. Sometimes referred to as the "European Supply Chain Act", CSDDD stands for the "Corporate Sustainability Due Diligence Directive". It is commonly abbreviated as the "CSDDD", "CSDD directive" or "CS3D".
"For banking M&A transactions, they have a high degree of regulatory sophistication."
Chambers
Our banking & financial services regulatory team works on complex matters across CEE.