Banking & Financial Regulation

Our team provides comprehensive legal advice to banking and financial services clients on regulatory compliance, mergers and acquisitions, and refinancing. The firm advises on the full spectrum of issues relevant to financial institutions, including the establishment of financial services businesses, obtaining necessary regulatory approvals and authorisations, compliance, confidentiality and privacy issues, data protection, intellectual property, online payment systems, anti-money laundering requirements (including AMSF regulation), and financial promotion, marketing and advertising.

The firm also offers specialist guidance to portfolio managers, stock brokers, investment advisors, investment funds, including mutual, private equity, real estate, and hedge funds, and insurance companies. With significant experience advising on asset and business transfers, as well as complex industry transactions, Donald Manasse Law Offices delivers practical, sector-focused legal support tailored to the evolving needs of the financial services industry.