Banking & Finance lawyers
Browse banking & finance lawyers across jurisdictions worldwide. Review each profile for practice areas, admissions, languages and contact details, then reach out directly.
11,087 lawyers listed
Ana Martínez-Pina
Partner.
Gómez-Acebo & Pombo
Ana María Sánchez
Partner
Cuatrecasas
Ana María Yuri
Partner.
Bofill Mir Abogados
Ana Mercedes López
Partner
Arias
Ana Paula Telleria
Partner
Nader, Hayaux y Goebel, SC
Ana Popescu
Senior Associate
ALBU MORAR
Ana Radnev
Partner, Head of Finance
CMS
Ana Raquel Sedda
Ana Raquel is an Associate in the Capital Markets, Banking, and Insurance Department at the firm, also, she serves as aFiduciary Business Executive at Afra Trust Corporation, a fiduciary company based in the Republic of Panama. She assits clients within the regulated financial sector accross various domains. These include corporate structures, commercial transactions, regulatory authorizations, and daily operational inquiries. Ana Raquel brings valuable experience in capital markets, including the registration of securities by issuers across different industries. She is adept at establishing investment funds and managing licenses for broker dealers and investment managers, among other regulatory matters. Furthermore, Ana Raquel provides essential guidance to banking groups, insurance companies, and financial entities. Her expertise extends toobtaining and managing licenses from relevant regulators. She also advises clients interested in venturing into the Fintech industry. In the area of trust administration, Ana Raquel plays a crucial role in the structuring, constitution and management of trusts in various areas. At Afra Trust Corporation, she diligently oversees compliance with operational regulatory requirements applicable to the fiduciary entity. Ana Raquel’s commitment extends to advising clients on compliance and due diligence. She assistsbusinesses from diverse industries in adhering to and local regulations, thereby preventing money laundering and other financial crimes.
Alfaro, Ferrer & Ramírez
Ana Rekhviashvili
Partner
BLB (Business Legal Bureau)
Ana Sandu
Ana is a Partner at Volciuc-Ionescu. Her practice covers a wide range of corporate/M&A transactions with a particular focus on technology and energy, assisting international corporations, PE and VC funds and emerging companies. Noted for her ‘excellent technical skills‘ by the legal directories and ranked as a rising star (Legal500), Ana has extensive experience in transactions involving domestic and cross-border acquisitions, mergers, joint ventures, minority investments and contract negotiations. Ana has advised on a number of headline transactions in Romania – recent experience includes advice to one of the world’s largest delivery platforms in the sale of its business in Eastern Europe, advice to a London-based PE fund focused on technology companies in the acquisition of a local provider of fuel and cost management solutions for the aviation sector, buyer side advice in the acquisition of several companies providing software solutions for the banking and financial industry, advice to a producer of electricity in the acquisition of several wind and solar energy projects in Romania, advice to a supplier of electricity and natural gas on regulatory matters and in relation to the update of their customer contractual documentation. PUBLICATIONS Ana has authored and co-authored several articles on changes in the legal environment on topics such as foreign direct investments, energy and natural gas developments, changes in the corporate legal framework.
Volciuc-Ionescu
Ana Sofía Ríos
Partner
Chevez Ruiz Zamarripa
Ana Teresa Rizo
Managing Partner
Arias
Ana da Ponte Lopes
Partner | Head of Regulatory Law, Compliance and ESG
Costa Pinto
Anahit Sargsyan
Junior Partner
MB Legal
Analía Battaglia
Partner.
Bruchou & Funes de Rioja
Anas Al Tarawneh
Partner
HFW in association with Attorney Rula Dajani
Anastasia Kakali
Senior Associate
Your Legal Partners
Anastasia Koutsoyianni
Junior Associate
LLPO Law Firm
Anastasia Mallerou
Counsel Anastasia is a leading banking and finance lawyer with over 20 years of experience in private practice and industry organisations. She is a recognised expert in payment systems and payment services law with extensive knowledge in the legal and regulatory frameworks governing technological innovation in the financial services industry. Anastasia brings a wealth of knowledge in the area of emerging technologies and the law, with a focus on blockchain, and in ESG. She is also highly experienced in advising on corporate and IT law and corporate governance matters and playing a key role in national and cross-border transactions. Anastasia has served as a Member of the Board of Directors and the General Counsel of the Greek retail payment system "DIAS" and has also worked as a payment expert with the Hellenic Bank Association. She was a Member of the Legal Support Group of the European Payments Council of the European Banking Federation in Brussels, set up to advise on the establishment of the Single Euro Payments Area (SEPA) and the introduction of uniform rules for Euro payment transactions throughout the Eurozone. Anastasia was a visiting lecturer at the European Law & Governance School of the European Public Law Organisation (EPLO).
Bernitsas
Anastasia Papadopoulou
Ship finance lawyer Anastasia advises shipowners and financial institutions on term loan facilities for the acquisition of newbuilding or second-hand ships, on debt finance restructurings, on revolving credit facilities and lease finance transactions. In addition, she advises private equity funds and shipowners on the structuring of joint ventures for the acquisition of ships and related shareholders' issues as well as on the acquisition of distressed shipping assets. Highly experienced in dealing with a wider range of commercialshipping matters, Anastasia is regularly instructed to provide guidance to owners on ship sale and purchase and ship registration, on bareboat charterparties and flagging, on shipbuilding contracts, on settlement agreements, on pool agreements and on ship management agreements. She also assists operators with their commercial agreements, freight forwarding agreements and logistics contracts.
Keystone Law
Anat Sterenlib-Molkho
Ms. Sterenlib-Molkho is a partner in our Real Estate practice. Ms. Sterenlib-Molkho has extensive expertise and a prominent reputation in leading significant large-scale construction projects, including residential projects, income-producing properties, commercial buildings, industrial buildings, and offices and hotels. Ms. Sterenlib-Molkho has vast experience in complex real estate financing transactions and is skilled at representing both entrepreneurs and financial institutions. Ms. Sterenlib-Molkho specializes in providing legal advice throughout all stages of real estate projects, including land purchase and due diligence, changes in the property's designation, issuing of building permits, handling infrastructure, raising financial support for the project, marketing of the project, and executing agreements with builders and contractors. In addition, Ms. Sterenlib-Molkho advises her clients in all proceedings vis-à-vis relevant governmental and municipal bodies.
FISCHER (FBC & Co.)
Anaëlle Genoud
Managing Associate
Walder Wyss Ltd.
Anca Danilescu
Senior Partner
Zamfirescu Racoti Vasile & Partners
Anca Irena Tudorie
Partner
Popovici Nitu Stoica & Asociatii