BANKING, FINANCE & INSURANCE

FIVELEX is recognised as a leading firm in providing counsel on matters of banking, finance and insurance law.


Years of experience combined with a focus on keeping constantly abreast of developments allow the professionals at FIVELEX to provide high-level advice that anticipates their clients’ needs.


FIVELEX serves all major players in finance, from the main market operators to new business initiatives, including in fintech.


FIVELEX handles both domestic matters and activities with a cross-border component, through an international network of law firms with which FIVELEX has established robust, productive collaborative relationships over the years.

FINANCIAL INDUSTRY OPERATORS

Banks and non-bank financial intermediaries
Investment firms
Funds and management companies
Insurance companies and intermediaries
Financial intermediaries operating in payment services
Trust companies
Financial advisory firms

PRODUCTS AND SERVICES

Banking & finance
Banking services
Investment services
Private banking and family office
Market abuse

ANTI-MONEY LAUNDERING

Anti-money laundering (AML)