Banking & Finance

“Banking and finance is a core area at TGS Baltic, which attracts an extensive client portfolio” thanks to its “high level of service and excellent response times.” (Legal 500)

Whether you are financiers or borrowers, we will advise you in connection with financing transactions, borrower due diligence, project finance, creation of collaterals, legal opinions, debt restructuring and other matters. For financial institutions, we provide advise on regulatory matters, turn-around projects and major restructuring projects, as well as acquisitions of portfolios, both cross-border and local.

We advise a combination of Baltic and international clients on a broad spectrum of financing, banking and insurance matters. Our lawyers are regularly listed among the Baltic region's best for their know-how, contacts and creative solutions.

We work with businesses, governments, financial supervision authorities and EU institutions, as well as all major Baltic financial institutions on regulatory and transactional issues. Leading international banks rely on us for assistance in Baltic matters.

  • “This full-service practice remains a trusted brand” with “broad experience, including transaction finance, capital markets and banking regulatory work.” (Chambers Europe)
  • “Sources note this team's strong work ethic and commitment to its clients. [...] It is also highly skilled in distressed loan restructuring and EU financing schemes.” (Chambers Europe)
  • Counsel in the administration of 3 bankrupt Baltic banks with assets of EUR 1.2 billion;
  • Advised on EUR 4 billion of syndicated loans in the Baltics in 2012/2013.

Key contacts

Advice and representation on:

  • banking regulatory work
  • asset finance
  • asset-based lending
  • acquisition leveraged finance
  • structured finance transactions
  • trade and commodities finance
  • insurance
  • debt restructuring
  • banking litigation
  • other financial services