Banking and finance

NORMA offers comprehensive services in both financing and financial regulatory compliance. With our broad expertise and experience, we can provide qualified advice tailored to meet your specific needs and challenges.
In the area of financing, we can help you with everything from loan facilities and facility agreements to property financing and project financing. We also have expertise in asset finance, acquisition finance and corporate bonds, whether unsecured or collateralised. Our team can issue legal opinions and provide advice on collateralisation, such as pledges and guarantees, and financial leasing.

When it comes to financial regulatory compliance, we can offer comprehensive support. We carry out investigations to determine whether an activity is subject to authorisation and assist with applications for authorisation or registration with the Financial Supervisory Authority. We review and develop internal policies, including anti-money laundering policies and AML documentation, to ensure that your organisation complies with applicable regulations. Furthermore, we offer assistance with ownership reviews, ownership management reviews and management reviews, as well as support in supervisory matters. We can also assist with outsourcing and offshoring, and offer staff training to ensure that everyone is aware of and follows the latest rules and guidelines.

By combining our in-depth knowledge of both finance and regulatory issues, we can ensure that your business needs are met in an efficient and compliant manner. Our aim is to provide solutions that not only fulfil regulatory requirements but also strengthen your business operations. Please contact us to find out more about how we can assist your business in Banking and Finance.