19th Ave New York, NY 95822, USA

Legal Advisory

The financial sector knows quite some dynamics when it comes to new legislation.

The expectations of clients and supervisors become more important for parties active in the financial markets. In order to be successful in this regulated market, it is important to timely recognise the impact of (new) legislation and implement it in the right way.

Our approach is built on trust and a commitment to deliver pragmatic, value-added Legal Services.

Helvetia Finvest assists you with the challenges you are facing when implementing new legislation, risk management and compliance requirements.

We advise on different aspects of financial law to banks, insurers, asset managers, fund managers and other market parties. We do this using our extensive in-house Financial Services subject matter experts in several disciplines.

The extent and depth of the regulatory challenges and their complex implementation call for true teamwork with our clients. We endeavour to define solutions together, tailored to your particular needs in every aspect of legal query and requirement.

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About our Legal Advisory Solutions

Our legal consulting expertise at Helvetia Finvest is composed of experienced professionals with a strong background in finance and consultancy. This allows us to provide complete in-house solutions to corporate finance and fundraising in addition to providing a full suite of legal services including, but not limited to:

  • Overall legal assistance in corporate documentation (minutes of the board, articles of association, corporate agreements, etc.);

  • Corporate reorganisations (transferring of assets, integrating legal structures following a merger or acquisition, etc.);

  • Corporate compliance (compliance policies, compliance management assessments and implementation, issues of managerial liability, etc.);

  • Corporate Governance (handling board representation complexities, alignment of stakeholder interests, shareholders’ disputes and agreements, etc.).

  • Private equity fund documentation (LPA, Subscription documentation, legal due diligence, etc.);

COMPLIANCE AND REGULATORY

  • Financial/non-Financial Regulatory (assisting with licensing, the set-up of internal regulatory or compliance organisation and governance, etc.);
  • Business Integrity (Drafting internal documentation, client terms and conditions, etc.);

MAASTRICHT

office

Amerikalaan 14 6199 AE, Maastricht-Airport
The Netherlands

+31 433-030-650

maastricht@helvetiafinvest.nl

london

office

Mayfair 48 Dover Street London W1S 4FF
United Kingdom

+44 774-826-8702

london@helvetiafinvest.nl

Luxembourg

office

29 Boulevard Grande-Duchesse Charlotte L-1331 Luxembourg

+352 203-311-204

luxembourg@helvetiafinvest.nl

ZURICH

office

Bahnhofstrasse 37l, 8001 Zurich, Schweiz

+41 482-196-091

zurich@helvetiafinvest.nl

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