Banking and other financial services

Service description
Awards and Media
Team

Banking, finance and capital markets are some of our main practice. Our clients include leading Czech, Slovak, foreign banks, insurance companies, and other financial institutions, corporations and major institutional and private investors. Most of our lawyers joined the firm with experience from renowned international law firms or leading positions in regulatory offices, such as the Czech National Bank.

BANKING & FINANCE

Our services in this field cover, among others, advice on banking and other financial activities, services and products, including:

  • all major types of credit facilities, including syndicated loans
  • acquisition, project, export, and real estate financing
  • security instruments and guarantees
  • standard documentation for financial products
  • regulatory and operational aspects of activities of local and international banks and other financial services providers
  • legal reviews of loan portfolios
  • non-performing assets, including enforcement of claims and portfolio sales of bad debts
  • venture capital and private equity financings
  • insolvency of financial services providers

INSURANCE

We provide our clients, insurers, and insurance brokers, with comprehensive legal advice on all aspects of law applicable to their business. Our services cover, in particular, the following:

  • regulatory and operational issues relating to the business of local
    as well as foreign insurance companies and insurance brokers, including
    EU-passporting
  • drafting contractual documentation, including the drafting of and
    revisions to general insurance terms and conditions and supplemental
    insurance terms and conditions
  • reviewing questionable legal issues related to the liquidation of insured losses
  • representing clients in judicial and out-of-court disputes involving payments under insurance policies
  • drafting contractual documentation between insurers and insurance brokers
  • establishment of branches of foreign insurers and insurance brokers


CAPITAL MARKETS

We advise local and international banks, securities firms, collective investment vehicles and other financial institutions, and also their corporate as well as private clients. Our capital markets expertise covers in particular the following:

  • EU-passport or licensing, operations, marketing and distribution
    of banks, securities firms, and collective investment funds
  • public offerings and private placements of debt and equity securities
  • listing of securities on public markets
  • marketing and distribution structures for the provision of investment and other financial services
  • over-the-counter derivatives and other structured financial products
  • regulation of investment and other financial services, including
    representation before and communication with the regulatory authorities

Our office is a permanent partner of the Czech Capital Market Association (Asociace pro kapitálový trh – AKAT).

HAVEL & PARTNERS, the largest and most successful Czech-Slovak law firm, reacts to the current plunge of the Czech economy that has caused severe financial difficulties for a number of companies. The firm has merged a team of finance and banking experts with a team specialising in restructuring and insolvencies. The largest professional team of […]
Lead by partner Jan Topinka, HAVEL & PARTNERS specialised banking team provided complete financial advice on the listing of eMan a.s. on the START stock exchange. eMan, a leading Czech software supplier, offered securities worth over CZK 45 million in total. eMan specialises in the development of mobile and web applications and integrated solutions, being […]
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Dear Clients and Business Friends, Should you, your clients or business partners have any commercial interests in the Czech Republic, whether in the form of subsidiaries or individual investments, we would like to inform you of the imminent launch of a major subsidies program, that the state owned Czech-Moravian Guarantee and Development Bank (CMGDB) is […]
Authors: Filip Čabart, Jan Topinka Over the last few days and hours, we have been intensely advising and helping our clients process applications for the COVID interest-free loan offered by the Bohemian-Moravian Guarantee and Development Bank (Českomoravská záruční a rozvojová banka, “CMZRB”) to small- and medium-sized enterprises affected by the coronavirus situation for their operational […]

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