360 Business Law specialises in providing legal services to clients in the Financial Institutions sector. This sector encompasses a wide range of entities, including banks, insurance companies, asset management firms, fintech companies, and other global financial institutions.

We offer comprehensive legal support to financial institutions, addressing their unique legal and regulatory challenges. Our services cover a broad range of areas, including regulatory compliance, licensing and registration, corporate governance, risk management, data protection, and financial transactions.

Our team of experienced attorneys understands the complex and ever-evolving regulatory landscape that governs financial institutions. We assist our clients in navigating the regulatory framework, ensuring compliance with relevant laws, regulations, and industry best practices.

We provide advice on regulatory requirements related to capital adequacy, anti-money laundering, consumer protection, data privacy, and financial market regulations. We assist in drafting and negotiating complex agreements, including loan agreements, asset management agreements, and insurance policies.

Additionally, we support financial institutions in mergers and acquisitions, joint ventures, and corporate restructuring. Our lawyers also handle dispute resolution, including regulatory investigations, enforcement actions, and litigation.


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Transforming Legal Challenges into Opportunities for Financial Institutions

Recognising the importance of staying up-to-date with emerging trends and developments in the financial industry, such as digital banking, blockchain technology, and cryptocurrencies, 360 Business Law provides guidance to financial institutions seeking to leverage these innovations while ensuring compliance with regulatory requirements.

While our expertise covers various aspects of the Financial Institutions sector, it is important to note that specific legal requirements and regulations may vary across jurisdictions. It is advisable to consult with our legal professionals at 360 Business Law to obtain jurisdiction-specific advice and ensure compliance with local laws and regulations.


Quality Guaranteed

You will only work with highly experienced Solicitors, Barristers and Attorneys - we never use paralegals, trainees or juniors lawyers.

Our Lawyers


Transparent Pricing

A single fixed hourly rate for each country in which we operate - no differential pricing based on ancient partner structures.

Our Pricing


Global Practice

Operating in over 75 countries, our clients benefit from tailored legal advice and services, wherever they trade or have an establishment.

Our Locations

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