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Banking & Finance

Slovenia

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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    1 July 2020
    Sign­ing with e-sig­na­ture in CEE
    Di­git­al­isa­tion af­fects all as­pects of a busi­ness’s op­er­a­tions, in­clud­ing con­tracts, in­tern­al doc­u­ment­a­tion and em­ploy­ment re­la­tion­ships. The COV­ID-19 pan­dem­ic has cre­ated the need for con­tact­less and...
    Publication Banking & Finance
    07 October 2020
    CMS Ex­pert Guide to I&L In­vest­ment In­cent­ives in CEE-17
    This Ex­pert Guide is part of Ex­CEEd­ing Bor­ders 2020 Re­port CMS and So­rain­en have provided a coun­try-by-coun­try guide to un­der­stand­ing and com­par­ing what in­cent­ives are po­ten­tially avail­able to In­dus­tri­al&Lo­gist­ics...
    Expert Guide Banking & Finance
    Comparable
    24 November 2020
    EU pav­ing the way to reg­u­late AI
    Should AI be gran­ted IP rights? We are liv­ing in ex­traordin­ary times, times we might have dreamt of while watch­ing Star Trek. No tech­no­lo­gic­al ad­vance­ment has ever had an im­pact on every­day life to rival...
    Law-Now Banking & Finance
    14 November 2019
    CMS Guide to Pass­port­ing (UCITS)
    The pur­pose of this guide is to provide a broad over­view of the key ele­ments of pass­port­ing reg­u­la­tions ap­plic­able to EEA UCITS Scheme in the coun­tries covered in this guide. The guide makes no claims...
    Guide Banking & Finance
    02 October 2020
    CMS Ex­pert Guide to AML and CTF law and reg­u­la­tion in CEE
    In or­der to main­tain the in­teg­rity of fin­an­cial mar­kets and pre­vent cor­rup­tion and ter­ror­ism, it is ne­ces­sary for all gov­ern­ments to take a ro­bust ap­proach to money laun­der­ing and ter­ror­ist fin­an­cing...
    Expert Guide Banking & Finance
    Comparable
    24 November 2020
    Schrems II: Re­sponses to the su­per­vis­ory au­thor­it­ies' as­sess­ment and re­com­mend­a­tions...
    "Schrems II": Opin­ions of the su­per­vis­ory au­thor­it­ies on Schrems II and re­com­mend­a­tions on the im­ple­ment­a­tion of the judge­ment in in­ter­na­tion­al data trans­fers On 16 Ju­ly 2020, the Court of Justice of...
    Law-Now Life Sciences & Healthcare
    14 November 2019
    CMS Guide to Pass­port­ing (AIF)
    The pur­pose of this guide is to provide a broad over­view of the key ele­ments of pass­port­ing reg­u­la­tions ap­plic­able to EEA AIFs in the coun­tries covered in this guide. The guide makes no claims as to com­plete­ness...
    Guide Banking & Finance
    01 September 2020
    CMS Ex­pert Guide to re­struc­tur­ing and in­solv­ency law
    Re­struc­tur­ings, es­pe­cially those in­volving mul­tiple jur­is­dic­tions, are in­vari­ably com­plex mat­ters. This CMS Ex­pert Guide provides an over­view of the vari­ous re­struc­tur­ing pos­sib­il­it­ies avail­able in a...
    Expert Guide Banking & Finance
    Comparable
    16 November 2020
    Schrems II re­vis­ited: the European data au­thor­ity pub­lishes draft guid­ance...
    On 11 Novem­ber 2020, the European Data Pro­tec­tion Board (EDPB) pub­lished two re­com­mend­a­tions that provide guid­ance to com­pan­ies on how to as­sess data trans­fers after the ECJ’s Schrems II de­cision:...
    Law-Now Life Sciences & Healthcare
    Published on 27th April 2018 on ceelegalmatters.com
    Se­cur­it­iz­a­tion from a Slov­e­ni­an Per­spect­ive
    For the past five years the fin­an­cial mar­ket in Slov­e­nia has been char­ac­ter­ized by a pro­cess in­volving the selling of non-per­form­ing loan and leas­ing re­ceiv­ables (“Re­ceiv­ables”), mostly to for­eign...
    Press coverage Banking & Finance
    17 April 2020
    CMS Ex­pert Guide to coronavir­us re­lated loan morator­i­ums
    As the COV­ID-19 out­break con­tin­ues to spread across the globe, gov­ern­ments and banks in many jur­is­dic­tions have in­tro­duced ex­traordin­ary meas­ures to al­le­vi­ate the fin­an­cial and eco­nom­ic im­pact of the...
    Expert Guide Banking & Finance
    Comparable
    14 October 2020
    Anti-trust pres­sure grows on banks in­volved in syn­dic­ated lend­ing in CEE
    Com­pet­i­tion au­thor­it­ies in CEE are tak­ing a keen­er in­terest in banks that provide syn­dic­ated lend­ing fol­low­ing a European Com­mis­sion re­port last year in­to loan syn­dic­a­tion and its im­pact on com­pet­i­tion...
    Law-Now Competition & EU
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