Finance law

Financial regulation. Capital markets. Funds. Fintech. Venture capital. Asset and project financing. AML and sanctions.

Being a modern financial service provider requires complex expertise, insights and innovative solutions. We will support you and provide valuable recommendations at any stage of your business – whether it be obtaining a licence, launching new products or services, securing business compliance, or handling relationships with your regulator, customers or suppliers.

We are working closely with leading experts of the PwC network in finance, tax and advisory services. This allows us to view and analyse your situation from various perspectives and provide you with a wide range of support.

We offer:

  • Assistance in registering your licence and business at local or cross-border level, including the preparation of documents and leading negotiations with your regulator
  • Advice on the most appropriate licence for your services and business model or on requirements applicable to your operations
  • Business compliance services, including recommendations on AML and sanctions risk management issues
  • Support in developing and launching new products and services
  • Advice on attracting or making investments and structuring transactions
  • Solutions to disputes with your regulator, customers or suppliers
  • Corporate reorganisation and transformation services
  • Advice on entering capital markets
  • Advice on fintech business aspects
  • Rules governing the operations of crypto-asset service providers and issuers
  • Operations of insurance companies

Contact us

Laura Erkske

Laura Erkske

Senior Associate, PwC Legal

Tel: +371 67094400