Banking & Finance
The financial sector today is driven by stringent regulation, risk control, and increasingly international capital flows. Banks and funds require reliable legal and tax tools to manage loans, guarantees, and complex portfolios. LEGEX offers recurring and scalable solutions: due diligence, contracts, compliance, and tax opinions. This technical support becomes a lever for operational continuity and institutional solidity.
1
Support for investment funds
Legal due diligence assistance, tax and regulatory review, and M&A transactions. Cross-border tax treatment analysis.
Buy-side/sell-side advisory for SMEs in cross-border transactions and support for private equity funds and family offices.
2
Legal-fiscal due diligence on NPL/UTP, leasing and factoring
We provide banks, funds, and financial intermediaries with ongoing, standardized tax support for non-performing loan (NPL), leasing, and factoring transactions, reducing the risk of tax errors and ensuring certainty in the management of loans and related guarantees.
3
Legal and fiscal check-up on guarantees and pledges
We offer banks, funds, and financial intermediaries a rapid and standardized analysis of real and personal guarantees (pledges, mortgages, liens, sureties), verifying their legal validity and tax effectiveness, to reduce litigation risks and recovery issues.
4
Regulatory updates and litigation
We assist banks and investment funds with regulatory compliance (DAC6, ATAD, BEPS, beneficial owner) and with banking litigation and enforcement, including cross-border.
Unlocking Private Capital – ESG, Finance & Law
Legex opens the doors of private capital to SMEs, banks, and family offices, offering legal tools to access credit, equity, and ESG capital.