Non-Bank Financing

We proudly serve numerous businesses operating in the basic lending market across various subsectors. Our expertise helps consumer lending companies that fill the market gap created by changes in the traditional banking industry.

We advise debt collectors, often investors in loan portfolios, to recover value for creditors. We also support new loan investment platforms launching operations in our region. Amidst the evolving loans and savings industry, you can always rely on us for solid legal advice.

Non-Bank Financing

We can help you with

Licensing

Compliance and regulatory disputes

Product development

Portfolio acquisitions

Legislation initiatives

Experience

  • Transfin-M

    Advising Transfin-M in opening credit facility with Rietumu banka amounting to EUR 22.8 million

    Legal Adviser
  • Creditstar Estonia

    Complex bond restructuring and security sharing arrangement, new bond issue and obtaining credit facility in Estonia

    Legal Adviser
  • Hüpoteeklaen

    Secured bond issue with a precedent-setting structure. First Estonian bond secured by a basket of mortgages

    Legal Adviser
  • Modus Group

    Advising Modus Group on entering the Nasdaq Baltic First North alternative market

    Legal Adviser
  • Deutsche Bank

    Advising Deutsche Bank on financing acquisition of Latvijas Krājbanka’s credit portfolios with total number of clients exceeding 3,000

    Legal Adviser
  • Latvian Association of Commercial Banks

    Advice on creating legal framework for credit bureaus in Latvia and setting up credit bureau jointly owned by the biggest retail banks

    Legal Adviser
  • Intrum

    Advising Intrum on divesting Lindorff businesses in Estonia and 4 other countries to Lowell. Total transaction value in 5 countries: EUR 730 million

    Legal Adviser
  • Marginalen

    Advising Marginalen on acquiring a 100% stake in General Financing, a leading Lithuanian consumer financing company

    Legal Adviser

Keep yourself updated with Non-Bank Financing sector news.

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