Banks & Fintech
With many years of experience working for both borrowers and lenders, TRINITI’s banking and finance team is able to deal with all aspects of corporate, financing and regulatory matters. We also advise on a broad spectrum of restructuring and insolvency issues and represent our clients in banking and financial disputes.
We help clients with:
-
credit facilities and financing agreements
-
collateralization and loan syndication instruments
-
applying permits/licenses for creditors, credit intermediaries
-
payment institutions, e-money institutions, providers of virtual currency wallet services, etc.
-
AML requirements and preparing AML internal procedures
-
ICO and crypto-currency related legal issues
-
fund formation
-
collateral agent services
-
bond issues
-
pledges and mortgages
-
financial dispute resolution
Our recent experience in
Banks & Fintech
TRINITI Acts as Collateral Agent for YOOK’s €4.5 Million Bond Issue
TRINITI Lawyers Help Raise Public Awareness of Anti-Money Laundering
Changes in the Court Proceedings concerning claims related to Consumer Credit
European Financial Centres Gathered in Tallinn
Recent news & blogs in
Banks & Fintech
European Financial Centres Gathered in Tallinn
TRINITI recognised in the Chambers Europe 2026 rankings
The State May Use the Assets of the Subject of International Sanctions for Pre-Payment of Compensation for Damage Caused by Violation of International Law
TRINITI advised AS Tallinna Vesi (Tallinn Water Company) in connection with concluding 91 mEUR syndicated loan agreement
No results found.
Our lawyers driving
Banks & Fintech
Linas Sabaliauskas
Violeta Kavaliauskaitė – Khalil, Ph.D.
We are experienced in this.