;
![]()
financial institutions
Schoenherr's experts advise financial institutions on all legal questions emerging across CEE.
"It’s a top-class firm. Schoenherr is a full-service firm and are a top firm for transactions of all kinds."
Rapidly changing regulatory environments, disruptive technologies and global economic uncertainties are some of the challenges faced by financial institutions. Schoenherr has a leading practice, both on a cross-border/international level and national level in each of its jurisdictions, advising our financial institution clients across CEE/SEE and beyond on a broad spectrum of matters that go to the core of their businesses.
Relevant areas include transactions (debt and equity, including financial institutions consolidation), regulatory matters (including proceedings in front of national and European regulatory authorities), resolution and restructuring, outsourcing, corporate governance, dispute resolution, investigations, compliance and reputational risk management as well as legal assistance in day-to-day operations.
Our clients include banking organisations and investment banks, private equity and hedge funds, real estate investment funds, investment advisers, fund and asset managers, broker dealers, development banks and export credit agencies, sovereign wealth funds, insurance companies, fintechs, payment services providers, outsourcing and other third-party service providers and other participants in the financial sector. We work with many of the leading EU, global and regional international financial institutions active in CEE/SEE.
Chambers (2020), IFLR1000 (2021), Legal 500 (2020) and Germany's JUVE (2020) have all ranked Schoenherr's banking and finance practice as top tier.
our services
Schoenherr advises financial institutions on a broad spectrum of legal matters, including:
- banking law and banking regulation, including CRR
- financial services and securities regulation
- pension funds regulation
- insurance supervisory, governance, contracts/products and litigation
- trading platforms / MTFs regulation
- asset and fund management
- payments services and systems, market infrastructure providers
- fintech, including crypto assets / cryptocurrencies regulation and payment services
- set-up, licensing and daily operations for banking and non-banking financial institutions
- regulatory compliance, risk management and assistance in extraordinary circumstances / crisis management
- executive compensation and employment matters
- outsourcing/insourcing strategies and implementation
- regulatory capital and own funds legal advice
- financial institution consolidation, including mergers, acquisitions and ownership control proceedings
- internal governance legal advice and corporate reorganisations
- loan sales and other forms of deleveraging, portfolio transactions and special situations
- securitisations (true sale and synthetic of various asset classes, incl. loan, leasing and trade receivables)
- bank recovery and resolution as well as recovery and resolution planning
- financial services litigation, including in front of regulatory authorities
- investigations, including governmental enforcement proceedings
- regulatory change initiatives
- lender liability and other commercial dispute resolution
- all forms of capital markets, structured finance and derivatives transactions
- derivatives and other financial products litigation
- debt finance products, including leveraged lending, project, asset and trade finance
- consumer lending, including prepaid cards, e-wallets and other legal aspects of cryptocurrencies
- restructurings, work-outs and insolvencies
relevant legal areas
- administrative & public law
- arbitration
- banking & financial services regulatory
- capital markets
- commercial contracts
- compliance & internal investigations
- corporate & reorganisations
- data protection
- eu & competition
- finance & corporate finance
- restructuring & insolvency
- ip & unfair commercial practices
- it & technology law
- labour & employment
- litigation
- m&a
- public procurement & ppp
- white collar crime & criminal defence
news
press release
Romania: Schoenherr advises Kommunalkredit on financing construction of 71MW solar power plants in Romania
Schoenherr advised Kommunalkredit Austria AG ("Kommunalkredit") on granting a EUR 29.3m loan to INVL Renewable Energy Fund I ("INVL") to finance the construction of 71 MW solar power plants in Dolj county, Romania. This is the second loan granted by Kommunalkredit to INVL, following a EUR 25m financing in November 2023, where Schoenherr acted as legal counsel to the lender in Austria and Romania.
publication
to the point: financial regulation | 06/2025
Welcome to our to the point newsletter. Every month, we are looking back at the most relevant developments in the area of financial regulation in the CEE region.
press release
Serbia: Schoenherr advises UniCredit Bank Serbia and Structured Invest S.A. on establishment of UniCredit Invest JSC, UCITS management company in Serbia
Moravčević Vojnović and partners in cooperation with Schoenherr advised UniCredit Bank Serbia and Structured Invest S.A. on the establishment of UniCredit Invest JSC, a UCITS management company, to expand their footprint within the local financial services sector.
class action info corner
The new class action rules are coming and will have quite an impact. In many CEE jurisdictions, the possibility to request compensation in a class action will be new and will materially change the litigation landscape. Our info corner gives you an overview of how CEE countries intend to implement the Directive.
team
our team
Across all our CEE offices, highly experienced lawyers provide legal advice in the sector of financial institutions.