Financial Institutions – assisting traditional firms and emerging businesses in the financial world.
Banks, investment firms and regulated market operators require specialized advice to address the profound changes in the insurance, finance and banking sectors. The firm’s professionals have accrued significant experience in this regard assisting clients in matters ranging from financial transactions, reporting obligations, market making arrangements, asset management (investment funds, SICAF, SICAV) and regulatory compliance. LX20 Law Firm can assist clients in the establishment of investment vehicles as well as investment firms, regulatory submissions, defenses against sanctions from supervisory Authorities, anti-money laundering matters and day-by-day regulatory compliance. The goal of the firm is to assist clients so that they may be able to anticipate legislative and regulatory change rather than be forced into compliance once change has occurred.