360 Business Law specialises in providing legal services to clients in the Financial Institutions sector. This sector encompasses a wide range of entities, including banks, insurance companies, asset management firms, fintech companies, and other global financial institutions.
We offer comprehensive legal support to financial institutions, addressing their unique legal and regulatory challenges. Our services cover a broad range of areas, including regulatory compliance, licensing and registration, corporate governance, risk management, data protection, and financial transactions.
Our team of experienced attorneys understands the complex and ever-evolving regulatory landscape that governs financial institutions. We assist our clients in navigating the regulatory framework, ensuring compliance with relevant laws, regulations, and industry best practices.
We provide advice on regulatory requirements related to capital adequacy, anti-money laundering, consumer protection, data privacy, and financial market regulations. We assist in drafting and negotiating complex agreements, including loan agreements, asset management agreements, and insurance policies.
Additionally, we support financial institutions in mergers and acquisitions, joint ventures, and corporate restructuring. Our lawyers also handle dispute resolution, including regulatory investigations, enforcement actions, and litigation.