Banking and Securities Law

G. Papastylos & Partners Law Firm advises and assists clients on banking and securities law issues. In particular, our firm offers the following services:

  • Advice and assistance concerning compliance with banking laws, the collective investment schemes law, securities and stock exchange law, money laundering law and international judicial assistance in criminal matters.
  • Relationship with supervisory authorities (money laundering, insider dealing, price manipulation and distribution of financial products).
  • Authorization requests, incorporation, reorganization and follow-up of entities or of independent asset managers (advice concerning applicable banking regulations).
  • Legal advice on investments by insurance companies and pension fund.
  • Drafting, amending and updating internal regulations and procedures.
  • Negotiation and organization of loans and secured interests.
  • Advice and counsel in connection with the issuance and realization of letters of credit and bank guarantees.
  • Assistance in all forms of litigation.