legal advice on the establishment and licensing of financial institutions and investment firms
legal advice in the field of payment law, including in particular the PSD regulation, the Hungarian Payment Services Act and the relevant MNB regulation (35/2017), as well as recommendations and resolutions,
legal advice in the area of investment services, including in particular MiFID, MiFIR, EMIR and IBOR reform regulations and ESMA position papers
legal representation in litigation and non-litigation proceedings (e.g. actions for annulment of contracts, restructuring proceedings, enforcement and liquidation proceedings)
legal support during ordinary and extraordinary compliance and external/internal audit investigations
legal advice and representation to the banking supervisor (e.g. providing information, writing a letter of formal notice, attending a personal meeting with the supervisor, obtaining approval for the election of a senior manager, obtaining approval for a change of scope of activities)
drafting and commenting on loan and credit agreements, amendments thereto and related collateral agreements, including LMA documentation, and related administrative administration
legal advice on loan and credit transactions (including syndicated and structured loans), restructuring of bond claims, drafting and reviewing contracts
legal advice on the sale of receivables, including the drafting of sale and assignment agreements
legal advice on anti-money laundering, counter-terrorist financing measures, EU and other international sanctions
providing training to colleagues in the area requested by the client (e.g. ESG requirements, restructuring law)
Dr. Csaba Németh
Attorney, Partner, PhD, LL.M., capital markets and banking lawyer
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