We are specialized both in the financial regulations and in court proceedings. By combining expertise in sector specific law, administrative law and judicial procedure we are able to tailor strategic advise and manage the risks associated with a regulatory investigation or proceeding.

The development of complex financial regulation and enforced supervision from the Financial Supervisory Authorities requires tailored and effective strategies regarding the supervision you as a financial institution are subject to.

A selection of our services:

• Supervisory matters and sanctions under the Financial Supervisory Authority

• Supervisory and santions matters under the Swedish Consumer Agency

• Market Abuse

Financial Supervisory Authority

We advise financial institutions and individuals in supervisory and sanction matters under the Swedish Financial Supervisory Authority. A selection of our advice include analysis of official letters, drafting of opinions or statements, judicial procedure strategy, litigation appeals and court proceedings to the administrative courts.

The Swedish Consumer Agency

We advise financial institutions in contacts with the Swedish Consumer Agency with regards to investigations and injunctions. A selection of our services include advice in matters regarding non-compliance of credit assessment regulations, marketing legislation or contract law.

Market Abuse

We advise financial institutions and individuals in supervisory and sanction matters under the Swedish Financial Supervisory Authority regarding non-compliance with MAR. A selection of our services include advice regarding PDMR transactions, major shareholding notifications or market abuse.