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Banking & Finance

Croatia

The CMS Banking & Finance practice is one of Europe’s largest and provides local and pan-European expertise in the full spectrum of banking, finance, regulatory and capital markets law. We ensure our services are ahead of market trends, anticipating the challenging environment of your business.

Whether you are a bank or a corporation, a financial service provider or an entity confronted with regulation, an investment fund or public entity, our priority is resolving your challenges and putting your world first.

Our network consists of over 500 banking and finance lawyers who have proven their pan-European skills in working together for more than one decade.

Whether you seek deep-rooted local advice or multi-jurisdictional expertise, our teams will advise you seamlessly. We select and tailor the teams that will best fit with the scope of your matter.
Top level project management goes hand in hand with expertise. Rigor and determination go hand in hand with innovation.

We aim to be one step ahead of market developments, in order to build relationships with you that last.

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    Capital Markets

    Legal questions regarding capital markets are of concern to investors and issuers alike. At the same time, the ever-increasing number of new EU directives and their implementation under domestic law means that the raising of capital is an increasingly complex issue. This makes our deep and comprehensive expertise in this specialist field particularly relevant, expertise which we have accumulated over many years, both in debt/equity and derivatives transactions.

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    CMS Ex­pert Guide to Sta­bil­isa­tion and Re­struc­tur­ing...
    30 Mar 20
    ESMA and FCA cla­ri­fy su­per­vis­ory ap­proach on SFTR back­load­ing re­quire­ments...
    This in­form­a­tion is cor­rect as of 11.30am on 30 March 2020 and will not be main­tained. The European Se­cur­it­ies Mar­kets Au­thor­ity (“ESMA”) has cla­ri­fied its po­s­i­tion on the re­quire­ments for ‘back­load­ing’...
    CMS Ex­pert Guide to Air­craft Fin­ance and Leas­ing
    26 Mar 20
    ESMA and FCA is­sue state­ments con­cern­ing reg­u­lat­ory for­bear­ance for...
    Cor­rect as of 12pm on 23 March. This art­icle is not be­ing main­tained. On 18 March 2020, the European Se­cur­it­ies and Mar­kets Au­thor­ity (“ESMA”) pub­lished a state­ment about  reg­u­lat­ory for­bear­ance...
    14 November 2019
    CMS Guide to Pass­port­ing (UCITS)
    Rules on Mar­ket­ing Un­der­tak­ings for Col­lect­ive In­vest­ment...
    10 Mar 20
    EU Com­mis­sion's White Pa­per on Ar­ti­fi­cial In­tel­li­gence stresses ex­cel­lence...
    Ar­ti­fi­cial in­tel­li­gence (AI) has now reached al­most all areas of life: mo­bil­ity, trade and health, to name but a few. As a res­ult, the EU Com­mis­sion has sum­mar­ised its vis­ion for the fu­ture of AI and...
    14 November 2019
    CMS Guide to Pass­port­ing (AIF)
    Rules on Mar­ket­ing Al­tern­at­ive In­vest­ment Funds in...
    10 Mar 20
    Com­pet­i­tion Ap­peal Tribunal rules on bind­ing nature of European Com­mis­sion...
    The UK’s Com­pet­i­tion Ap­peal Tribunal (CAT) has handed down an im­port­ant rul­ing on the ex­tent to which re­cit­als of a Com­mis­sion de­cision are bind­ing for the pur­poses of do­mest­ic dam­ages claims. The...
    28 Feb 20
    UK/EU fin­an­cial ser­vices after Brexit -cross bor­der reg­u­la­tion after...
    On 25 Feb­ru­ary, the Coun­cil of the EU pub­lished the fi­nal ver­sion of its ne­go­ti­at­ing man­date and, two days later, the UK gov­ern­ment set out its ap­proach to our fu­ture re­la­tion­ship with the EU. Ne­go­ti­ations...
    23 Dec 19
    A new EU op­er­a­tion­al re­si­li­ence frame­work for cy­ber se­cur­ity?
    Our re­cent Law-Now art­icle dis­cussed the FCA, PRA and Bank of Eng­land con­sulta­tions on im­prov­ing fin­an­cial sta­bil­ity in the UK mar­kets through op­er­a­tion­al re­si­li­ence. Con­tinu­ing this theme, but now from...
    15 Nov 19
    Brexit and data pro­tec­tion: what to do next (when you don’t know what’s...
    Whilst the threat of a no-deal Brexit has been aver­ted for now, the fu­ture is by no means cer­tain. We have high­lighted some of the key is­sues for UK-based or­gan­isa­tions, and the EEA or­gan­isa­tions that...
    05 Nov 19
    Whis­tleblow­ing Dir­ect­ive ad­op­ted by the EU Coun­cil
    On 7 Oc­to­ber 2019, the EU Coun­cil ap­proved the word­ing of the "Dir­ect­ive of the European Par­lia­ment and of the Coun­cil on the pro­tec­tion of per­sons who re­port breaches of Uni­on law", also known as the...