BOPA | Bojanovic & Partners | Financial Institutions

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Expertise

Brochure

“Great finance firm in Serbia and the region.”

“A fantastic banking team in Serbia.”

“These are great banking lawyers, who have deep industry knowledge and are effective and responsive.”

The financial institutions sector is one of the most regulated, with constantly changing laws and standards that demand special legal expertise and meticulous attention.

Companies within this industry have to go through multilevel regulatory frameworks, risk management, adaptation to new market conditions, and compliance thereto. Our team provides comprehensive legal services individually tailored toward financial institutions to meet such challenges, protect their interests, and exploit opportunities within a competitive landscape.

Regulatory Compliance

We assist financial institutions in navigating and complying with complex regulatory frameworks, including banking regulations, anti-money laundering (AML) laws, and financial reporting requirements, ensuring full legal compliance.

Risk Management

We provide legal counsel on risk management strategies, including the development of risk frameworks, compliance audits, and the management of operational and financial risks.

Mergers and Acquisitions

We support financial institutions in mergers, acquisitions, and restructurings, including due diligence, transaction structuring, and obtaining necessary regulatory approvals.

Corporate Governance

We advise on corporate governance matters, including board responsibilities, shareholder rights, and compliance with governance codes, helping institutions maintain strong governance structures

Financial Services Litigation

We represent financial institutions in complex litigation, including disputes over financial products, regulatory enforcement actions, and defense against claims of misconduct or fraud.

Investment Funds and Asset Management

We provide legal guidance on the establishment, management, and regulation of investment funds and asset management operations, ensuring compliance with industry standards.

Data Protection and Cybersecurity

We advise on data protection and cybersecurity issues, including compliance with data privacy laws, safeguarding against cyber threats, and managing data breaches in a highly regulated environment

Banking and Finance

We offer legal support in banking and finance matters, including loan agreements, securities offerings, and regulatory compliance, ensuring that institutions meet their financial and operational goals.

Anti-Money Laundering (AML) Compliance

We assist with the development and implementation of AML compliance programs, including risk assessments, transaction monitoring, and reporting requirements, helping companies mitigate the risks of financial crime.

Employment and Labor Law

We provide legal counsel on employment and labor law issues specific to financial institutions, including compliance with labor regulations, managing workforce disputes, and navigating union negotiations.

Lead Experts

Vladimir Bojanović

Tanja Dugonjić

Nikola Gvoić

Ivan Štrbac

Work highlights

Highlights

Legal Support for a Major Banking Restructuring

We provided legal counsel to a financial institution undergoing a significant restructuring. Our services included advising on regulatory approvals, employee transitions, and the realignment of corporate governance structures, ensuring a smooth transition that aligned with the client’s strategic objectives.

Highlights

Advising on Regulatory Compliance for a Fintech Launch

We advised a global financial institution on regulatory compliance for the launch of a new fintech product. Our legal support included navigating complex financial regulations, obtaining necessary licenses, and ensuring the product’s compliance with both domestic and international laws, enabling a successful market entry.

Highlights

Structuring a Cross-Border Acquisition for a Leading Bank

We advised a leading financial institution on structuring and executing a cross-border acquisition. Our team handled due diligence, navigated complex regulatory landscapes across multiple jurisdictions in SEE region, and ensured compliance with all relevant financial regulations, leading to a successful acquisition that expanded the bank’s international footprint.