Regulatory advice

We provide a full range of regulatory advice from initial consultation on the authorization required to the processing of application for financial institutions and businesses of all sizes.

We also provide the financial services regulatory advise relating to MNKS' other practice areas including corporate and restructuring transactions, notably in the banking, private equity, outsourcing and e-commerce sectors, and relating to the various aspects of investment fund formation and regulation.

Private Banking

Our finance team assists our clients in all aspects of their ongoing relationship with their private banking clients and has notably a strong expertise in the drafting of the related contractual documentation (such as general terms and conditions, standard loan documentation, fiduciary agreements).

Our experience also includes assistance in private banking litigations as well as assistance in addressing the requests emanating from the Luxembourg regulator.

Our finance team can also be of assistance for the setting-up of a regulated financial entity by ensuring the adequacy of the project with Luxembourg legal and regulatory environment and providing guidance through the whole approval process.