Banking and Finance. Project Finance

Noewe
Noewe Legal

Our services are targeted to ensure that any needs of any financial market participant would be satisfied during a whole cycle of its operations, including pre-licensing and post-licensing phases by applying our one-stop-shop approach. Historically, we hold an in-depth understanding of various financial products due to former ownership and direct involvement in the operations of financial market participants. As such, our team is endowed with a remarkable experience in structuring of regular financial market instruments and of innovative market instruments (such as crypto) on a global scale.

Dedicated professionals of our Finance & Banking team holds a proven track record in licensing projects of Fintech companies (EMI, PI, P2P, Crowdfunding, Specialised Bank etc.), authorizing crypto-related activities, collective investment undertakings (investment funds, management companies etc.) as well as provision of tailor-made and non-traditional solutions to attract capital via alternative capital market instruments (i.e. issuance of bonds, IPOs, ICOs, distribution of investment units).

We advise and guide various financial institutions on complex regulatory and AML compliance projects, including assistance in organizing effective internal control measures, implementation of risk assessment & AML audits as well as company-oriented AML / regulatory compliance trainings. We constantly monitor regulatory environment and have close relationship with supervisory authorities, which allows to guarantee our clients’ internal documents are always up-to-date and are tailored in line with a specific needs of each business.

Noewe
Noewe Legal
Major projects

Ever since the firm’s establishment in 2010, the Banking and Finance practice group has represented one of its main areas of specialisation. Over the years, we have accumulated extensive and considerable experience in consulting our clients on matters related to financing transaction structures, representing them (financial institutions) in licensing procedures, and addressing their day-to-day operational problems.

The NOEWE LEGAL Banking and Finance practice group is staffed with committed maximalists who reject the very idea of an impossible task. To them, matters demanding a comprehensive approach are just another challenge they eagerly tackle. Thanks to their ability to quickly grasp any situation and deliver expert insights, we are especially valued by clients seeking success in business.

The NOEWE LEGAL team provides consultation services to credit institutions and their branches operating in Lithuania, covering everything from regulatory compliance to the preparation, coordination, and amendment of internal procedures.

  • Consultations on the founding of a specialised bank and its licensing in Lithuania (Admirals Markets AS, PROFIREAL Group SE)
  • Advising Nasdaq Vilnius on drafting templates for prospectuses and related documentation for potential bond issuers in the Baltics.
  • Advising the client from Accor group on issues of the real estate acquisition and development.
  • Advising SBA in negotiating a draft umbrella factoring agreement with SEB Bank.

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