Banking and finance law
Banking institutions, entrepreneurs and private individuals can contact us. Everest has an extensive track record in the areas of:
Banking & Finance
Services for credit institutions and investment companies:
- Regulated loans, consumer credit and mortgage credit;
- Credit structuring/Collateral;
- Distribution (bank agency);
- Procedures with FSMA/NBB/FPS Economy (permits/registrations, starting up activities, etc.);
- Compliance;
- Analysis of financial products (options, structured products, etc.);
- Asset management;
- Asset recovery.
Services to private individuals and entrepreneurs, and including:
- Credits (optimising securities and credit terms and conditions);
- Lombard loans;
- General banking law;
- Victims of fraud (seizure and other legal action).
Regulatory
- Financial regulatory matters;
- Distribution of financial instruments (Prospectus regulation, Private Placement, etc.);
- AIFMD/ EMIR/ MIFID;
- Crowdfunding;
- Assistance for financial technology;
- Crypto currency.