In the ever-shifting landscape of financial markets, expertise is paramount. Crafting successful financing solutions demands a deep understanding of the market. At Gartner Law & Consulting, we offer you the best of both worlds.

In the past decade, the regulatory framework governing financial services and the players within this realm have undergone profound changes. The same holds true for the dynamic financial and capital markets. We possess a comprehensive grasp of the legal intricacies that govern the financial industry, enabling us to provide counsel on a broad spectrum of regulatory and transactional matters.

Our team of seasoned experts is dedicated to assisting clients in navigating the increasing complexity of the legal landscape, catering to a diverse clientele that spans from local startups to multinational financial institutions and long-established corporations.

A 360° Perspective on Regulatory Dynamics

We extend our advisory services to encompass all regulatory facets of your business. Our expertise encompasses various financial institutions, including banks, securities dealers, asset managers, investment funds, insurance companies, and fintech enterprises. Collaborating seamlessly with experts from complementary teams such as M&A, Tax, and Employment, we offer holistic solutions to our clients.

Our areas of specialization encompass:

1. Regulatory, Commercial, and Transactional Guidance: Providing comprehensive counsel on regulatory compliance, commercial strategies, and transactional matters.

2. Licensing: Assisting in the licensing processes for banks, securities dealers, insurance companies, and other financial entities.

3. Global Expansion: Facilitating the establishment of branches and representative offices.

4. Fund Expertise: Structuring investment funds, crafting documentation for investment schemes and products, and registering both domestic and foreign investment schemes.

5. Regulatory Enforcement: Offering representation in enforcement proceedings initiated by regulatory authorities such as FINMA or SIX Exchange Regulation.

6. Mergers and Acquisitions: Guiding clients through acquisitions and divestitures of divisions and client portfolios.

Tailoring Financing Solutions to Your Needs

Our Banking & Finance legal team brings extensive industry experience to the table, backed by a proven track record in optimizing financing structures. We specialize in tailoring financing transactions to meet your unique requirements, expertly negotiating and executing contracts across a wide spectrum of financial products.

Sound and Efficient Financing Counsel

Collaborating closely with our regulatory, litigation, restructuring, and other specialists, we leverage our in-depth product expertise to provide innovative solutions for complex challenges in financing and restructuring transactions. Our areas of expertise include:

1. Corporate and Investment-Grade Lending
2. Leveraged and Acquisition Finance
3. Syndications
4. Real Estate and Asset Finance
5. Project and Infrastructure Finance
6. Trade, Commodities, and Export Finance
7. Convertible and High-Yield Bonds
8. Margin Loans
9. Securitization and Risk Transfers
10. Insolvency and Restructuring

At Gartner Law & Consulting, we stand as your trusted partner in the ever-evolving world of banking, insurance, and finance, delivering sound and innovative solutions that ensure your financial endeavors thrive.



Your partner at Gartner Law & Consulting
Andreea Ioana Nechiti, lic.iur.
nechiti@gartner.legal