Banking & Finance

TRINITI’s lawyers understand the complex financial products and growing regulations and market pressures that are important to our clients. We pride ourselves on providing business-minded and cost-effective legal services to top players in banking and finance. For international clients, we partner with leading law firms in other regions to assist with global transactions. We work with a number of longstanding banking, insurance and investment fund clients on the following legal issues:

  • fund formation
  • transaction structuring
  • debt collection
  • registration and regulatory issues
  • internal procedures and checklists
  • employment issues
  • credit facilities
  • omnibus financing agreements
  • bond issues
  • collateralization and loan syndication instruments
  • pledges and mortgages

TRINITI renders legal services to both lenders and borrowers. We have worked with banking, insurance and investment-fund clients in the following ways:

  • drafting internal procedures and best-practice checklists for SEB Bank in Latvia
  • advising Swedbank in complicated debt and debtor restructuring cases and litigation
  • representing If Insurance in third-party liability and property insurance litigation
  • advising Nordea Leasing on the performance of its factoring agreements
  • advising Estonian energy holding company Utilitas on its syndicated loans, including an €80-million loan to acquire Tallinn Power Stations

Chambers Europe (2015) and The Legal 500 (2015) recommend TRINITI as a top-tier law firm and recognize TRINITI attorneys Linas Sabaliauskas and Ergo Blumfeldt as recommended lawyers in the field of banking, finance and capital markets

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