Financial Regulatory Services

We provide advice on financial regulation to Swedish and international investors, fund managers, securities firms, payment institutions, and other financial institutions 

We work closely with Cirio’s practice groups for M&A, Capital Market, Banking and Finance, and DCM, enabling us to offer seamless advice and regulatory guidance on complex transactions and investments in the financial sector. In addition, we regularly assist clients with matters related to licensing, permit processes, suitability assessments, sanctions, corporate governance, and general regulatory compliance. 

Broad spectrum for proactivity 

Our team has wide-ranging experience from working with Swedish and international banks, insurance companies, fund managers, securities firms, start-ups, and other regulated businesses. Both our experience and thorough market overview allow us to be proactive and provide strategically directed advice. Moreover, we have expansive experience advising clients on the periphery of the financial sector regarding matters such as whether a particular activity requires licensing. 

International relationships 

We have close and long-standing relationships with several leading foreign law firms. This enables us to deliver integrated teams and seamless multi-jurisdictional advice and services.  


Related news