SIA supports its customers – banks, financial institutions, companies and investors – in structuring, securing and ensuring the compliance of their banking and financial transactions, providing them with up-to-date, cross-functional expertise at both national and international level.

We cover a broad spectrum of legal and regulatory issues:
Financing and transaction structuring (bank credit, structured financing, fund raising, guarantees),
Banking and financial regulation (compliance with prudential standards, governance of financial institutions, obligations of credit and similar institutions),
Compliance and risk management (implementation of KYC/AML, regulatory compliance, internal control and reporting policies),
Complex transactions and operations (investments, asset acquisitions, strategic partnerships, financial restructuring),
Financial litigation management (banking litigation, professional liability, breach of contract, financial offences).

We offer our customers secure, agile legal solutions tailored to their operational and strategic objectives, in an ever-changing financial environment under increasing regulatory scrutiny.