Who/when to turn to us
Banking and Financial Sector investors, supervisory boards and boards of directors of banks, financial institutions and insurance companies. Our team has been involved in the managing of the insolvent liquidation process of AS Latvijas Krājbanka on behalf of KPMG Baltics SIA, which included transfer of the client portfolios, handing over third party assets held by the bank (including the financial instruments), liquidation and selling of the subsidiaries (including an insurance company and an investment brokerage company), managing regulatory aspects of closing down the banking operations, managing payments of the state guarantee amounts, managing litigations and restructuring, and assisting other recovery processes both in Latvia and abroad. As a client you can expect advice with the built-in benefit of our legal services – a practical, creative, results-oriented approach to finance.
Banking and finance is one of our key areas of expertise and experience. With our resources in banking, investment management, insurance and capital markets, we provide comprehensive advice that cuts across the issues that can arise in the financial sector. We are familiar with market standards and current practices as well as with recent developments in relevant legal areas, such as civil and regulatory law. Our firm’s specialists apply their expertise to provide services that cover many aspects of corporate finance – bank borrowings, equity and debt capital markets, etc.
We can use all that know-how to analyse business processes, financing models and fund structuring from a legal perspective, and to carry out compliance projects.