NCI has extensive experience on advising financial institutions with all types of transactions dealing with financial instruments, commodities or financing.

Our law firm works with most major international banks, as well as international lenders & borrowers and institutional investors on a variety of banking and financial issues, including the establishment and administration of bank accounts, re-financing of debt, the foundation of collective investment schemes as well as the incorporation and management of Investment Funds.

NCI has also solid knowledge of multijurisdictional regulatory frameworks and is well-positioned to assist its international clientele to deal effectively with the constantly evolving regulatory and compliance requirements that this sector faces. We provide customized advice to our clients in order to understand and manage the risk on their transactions by creating operative strategies that safeguard their assets and their professional reputation.