Practice areas

Banking and Finance is one of the Cuesta’s key practice areas. Our firm advises on financial law and finance in all matters. We provide legal aid to financing companies and credit institutions, e-money and payment institutions, insurance companies and intermediaries, investment firms and funds. We advise lenders as well as borrowers, in applying for a loan, structuring and securitization.

Cuesta cooperates with financial supervision subjects as well as with the Baltic and European financial supervision authorities. Cuesta experts also have extensive experience in financial law disputes and financial supervision proceedings.

Cuesta advises clients on all compliance and regulatory issues, including activity licenses, cross-border provision of financial services, opening branches of supervised entities, authorization proceedings for agents, prudential requirements, fit & proper issues of managers and owners, etc.

Cuesta advises on fintech and blockchain technology and has considerable practical experience in these fields.

Services

• Banking Regulations and Compliance (incl AML)
• Regulatory and Financial Services
• Payment and Electronic Money Services
• Investment Services
• Investment Funds
• Insurance
• Bond Issue Financing
• Factoring Services
• Leasing
• Initial Public Offer (IPO)
• Private and Venture Capital
• Opening and Closing of Branches
• Securitization of Loan Obligations
• Compliance and Regulatory
• Asset Management
• Formation of Funds
• Project Finance
• Fundraising
• Crowdfunding
• Blockchain Technologies
• Fintech

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