Global market leading firm A&O Shearman (the result of the Allen & Overy and Shearman & Sterling merger in May 2024) leverages the experience of its team to advise domestic and multinational financial institutions and corporates involved in high-value, cross-border transactions. The group’s comprehensive offering covers matters ranging from leveraged, acquisition, project and real estate finance to capital markets deals involving debt, equity and derivative instruments. The team is jointly led by Renátus Kollár, who brings 20 years of experience to restructuring and insolvency matters; Attila Csongrády, who displays strength in assisting banks and borrowers with English law-governed banking and finance transactions; loans and restructuring expert Matúš Kudlák; and capital markets specialist Peter Jedinák. Other key names include Peter Redo, Matúš Kudlák and Ján Deset.
Banking, finance and capital markets in Slovakia
A&O Shearman
Praxisleiter:
Renátus Kollár; Attila Csongrady; Matúš Kudlák; Peter Jedinák
Weitere Kernanwälte:
Peter Redo; Ján Deset
Kernmandanten
Penta Hospitals International
Slovenská sporiteľňa (Erste Group)
Penta Funding II
Slovenské elektrárne
Tatra banka (Raiffeisen Bank International AG Group)
HSBC Bank
Raiffeisen Bank International AG (RBI)
Corwin SK
Lion’s Head Investments AD
Cathay United Bank Co.
Nova Ljubljanska banka d.d., Ljubljana
Československá obchodná banka (KBC Group)
Intesa Sanpaolo S.p.A.
J&T IB and Capital Markets
365.bank
Highlight-Mandate
- Advised Penta Hospitals International on the syndicated loan financing provided by eight banks.
- Assisted HSBC bank on a giga-factory financing for the construction in CEE of the world’s largest (100 GWh) Lithium-Ion factory.
- Advised Tatra banka as issuer, on update of its Debt Securities Issuance Programme and syndicated Senior MREL-Eligible Green Notes drawdown.
CMS
Noted for its ‘top-level professional and client-oriented advice’, CMS provides a comprehensive service covering banking, capital markets and financing matters ranging from advice on the financing of top-end corporate transactions, projects commissioned by international private equity funds and local investors to financial restructuring and litigation. Juraj Fuska and Peter Šimo co-lead the practice, with Fuska displaying skill in capital market transactions on behalf of corporates and government bodies, while Šimo draws on a extensive track record in financings for banks and investors, whilst advising clients in both the Slovak and Austrian markets. Zuzana Nikodémová is noted for her experience in AML advice, financing structures and the support of fintech clients; Natália Jánošková is also a key name.
Praxisleiter:
Juraj Fuska; Peter Šimo
Weitere Kernanwälte:
Zuzana Nikodémová; Natália Jánošková
Referenzen
‘Top-level professional and client-oriented advice. The advice includes not only answering legal questions but also proactive recommendations for achieving the client’s goals. Availability is excellent, and even in time-critical situations, tight deadlines are met without any problems. Last but not least, its personal contact is excellent.’
‘They work very carefully, communicate quickly and are solution-oriented.’
Kernmandanten
UBS AG, Deutsche Bank AG
J.P. Morgan SE, Slovenská sporiteľňa, a.s. (Erste Group), Tatra banka, a.s. (RBI Group) and UniCredit Bank GmbH
NATIXIS, Commerzbank Aktiengesellschaft, Estre Group Bank AG and KBC Bank NV
Danske Bank, Goldman Sachs, Raiffeisen Bank International AG and UniCredit Bank GmbH
Komerční banka
VGP European Logistics
Commerzbank, DZ BANK AG, Landersbank Baden-Wurttemberg
Citigroup Global Markets Europe, Československá obchodná banka of KBC Group, HSBC Continental Europe and Raiffeisen Group member Tatra banka
Highlight-Mandate
- Advised UBS AG and Deutsche Bank AG, acting through Deutsche Bank AG Zurich Branch, as joint lead managers on a CHF bond offering.
- Advised J.P. Morgan SE, Slovenská sporiteľňa, a.s. (Erste Group), Tatra banka, a.s. (RBI Group) and UniCredit Bank GmbH, as lead managers on the Slovak Republic’s bond issue of EUR 3bn 3.75% notes due in 2034.
- Advised on the first ever syndicated issue of covered bonds by Československá obchodná banka in the Slovak Republic.
Dentons
Dentons covers a full spectrum of instructions within banking, finance and capital markets, with the team representing both lenders and borrowers in high-value, multi-jurisdictional transactions. Patricia Gossányiová leads the practice and has a track record in managing complex cross-border and domestic matters involving syndicated lending transactions, debt instruments and debt restructuring. Miroslav Kapinaj focuses on a broad range of services including PPP projects and real estate financings. Petra Štrbová is skilled in advising both lenders and borrowers in acquisition financing matters and also advises Slovak banks on syndicated and bilateral loan transactions. Radoslav Pálka is noted for his experience in assisting with matters dealing with debt issuances covering sovereigns as well as investment grade and high-yield corporate bond issuances.
Praxisleiter:
Patricia Gossányiová
Weitere Kernanwälte:
Miroslav Kapinaj; Petra Štrbová; Radoslav Pálka
Referenzen
‘Very experienced and devoted team. Quality of their services and expertise has been on a very high level. Data management system and file storage has improved to be effective. Efficiency in doing transactions is the common feature for Dentons SK. They are very fair to all sides of the deal, contributing significantly to support the deals to be successful.’
‘Petra Strbova is an experienced professional, very effective deal doer. Her personal attitude and fair treatment are a great benefit for banks. They respect her and Dentons overall.’
‘Fast response time, flawless drafting, readiness to propose solutions during negotiations.’
Kernmandanten
Komerční banka
UniCredit Bank Czech Republic and Slovakia
European Investment Bank
Dr. Max Group
Arca Investments and its subsidiaries
Česká sporitelna
Československá obchodná banka
Crowdberry Investment Platform
Erste Group Bank
Slovenská sporiteľňa
Factofrance
European Central Bank
World Bank
Kinstellar
Kinstellar is noted for its expertise in finance and capital markets transactions, with the practice covering a broad range of services including acquisition finance, leveraged and non-leveraged loans, energy finance and financial markets regulation. The team has been strengthened through its acquisition of Noerr’s practices across the region, including in Budapest and Prague. Tomáš Melišek leads the practice and is experienced in PPP projects and real estate finance, while Dominika Bajzáthová's expertise extends to fintech-related matters. Michaela Straková is another key name.
Praxisleiter:
Tomáš Melišek
Weitere Kernanwälte:
Dominika Bajzáthová; Michaela Straková
Referenzen
‘Deep knowledge of the industry, short response time and reliability.’
Kernmandanten
UniCredit Bank Czech Republic and Slovakia
Slovenska sporitelna
Prologis
Viber Media
Daimler Truck Holding
Air bank
Home Credit
VIA PRIBINA
Highlight-Mandate
- Advised VIA PRIBINA in relation to a bilateral financing provided by bank Komerční banka in the form of a documentary letter of credit.
- Advised Prologis on the changes to the existing credit agreement.
BBH advokátska kancelária, s.r.o.
BBH advokátska kancelária, s.r.o. is active in advising banks, financial institutions and debtors with the financing of multi-jurisdictional transactions, bond issues, syndicated and bilateral facility agreements and day-to-day advice. The practice is co-led by Miroslav Fašung, who is experienced in handling acquisition and project finance, and Matej Blahút, who specialises in corporate lending and leveraged financing for domestic and international clients. Vladimir Policka is noted for his support with financing transactions in the CEE and in the Balkans.
Praxisleiter:
Miroslav Fašung; Matej Blahút
Weitere Kernanwälte:
Vladimír Polička
Referenzen
‘Perfect collaboration and excellent customer focus.’
‘Excellent understanding of the business and professionalism. Individual approach and high reliability.’
Kernmandanten
Crowdberry
PPF banka
Secop Group
BIOPEL
UniCredit Bank S.A., Romania, Raiffeisen Bank S.A., Romania and other syndicated lenders
ROBOMARKETS
Lloyds Banking Group
Citibank
Highlight-Mandate
- Advised Secop Group in connection with the new issue of senior secured floating rate bonds.
- Advised PPF banka in connection with the acquisition financing provided to a joint venture in the CEE market.
- Advised Crowdberry by obtaining an authorisation as a crowdfunding service provider.
Cechová & Partners
Cechová & Partners advises a wide range of clients in the financial services sector, including international and Slovak banks in matters covering loan transactions, financial product transactions, as well as reorganisations and project finance matters. Regulatory finance expert Simona Halakova leads the practice, bringing expertise to financial intermediation, securities trading and payment and e-money services, while Michaela Jurková specialises in financing transactions on collective investment schemes and the trading of financial instruments. Miroslav Zaťko and Ján Vigano are other key names.
Praxisleiter:
Simona Haláková; Michaela Jurková
Weitere Kernanwälte:
Miroslav Zaťko; Ján Vigano
Referenzen
‘Extremely knowledgeable about applicable regulations, including cross-border activities.’
‘Simona Haláková has demonstrated careful handling of activities requiring expertise on domestic and cross-border regulations.’
‘The team is responsive and helpful, and gives sensible, commercial advice.’
Kernmandanten
Bank of America Merrill Lynch
BlackRock
Apple
Generali Italia
Rippling
AmTrust International
FreedomPay
Zurich Insurance
Simmons & Simmons
Highlight-Mandate
- Providing banking and finance regulatory legal advice and regular detailed updates on a set of regulatory matters to Bank of America’s corporate and investment banking division in connection with financial instrument trading in Slovakia.
- Advising BlackRock and its Luxembourg and Irish investment funds on various regulatory aspects of providing collective investments services in Slovakia, including applicable rules for offering investment into UCITS funds.
- Advising on a transaction involving the partial demerger of the insurance company Cattolica Assicurazioni into Generali Italia itself, including specific advice on advertising requirements and notification requirements in case of insurance portfolio migration, plus revision of the transaction and notification documentation.
RELEVANS Law Firm
RELEVANS Law Firm aids clients by providing a broad legal offering within the banking and finance sector, with services including drafting and negotiating contracts related to loans and mortgages, preparing documentation for security instruments and guarantees and advising on their regulatory aspects for local and international banks. Marián Masarik leads the practice and specialises in advising clients on the issuance of bonds and project financing, also an area of expertise for Martina Vida, who covers refinancing.
Praxisleiter:
Marián Masarik
Weitere Kernanwälte:
Martina Vida; Miroslava Štefániková; Martina Krupcová; Adam Pavlík
Referenzen
‘The banking and finance team is efficient, proactive and has a to-the-point approach. They problem solve rather than trying to create obstacles in the assignments. Punctual, constructive and maximally client-oriented team whose legal competences are beyond doubt.’
‘Martina Vida, Martina Krupcová and Miroslava Štefániková have extensive knowledge in the field of banking and finance. You can trust them even in the most demanding and critical cases.’
‘The team is well-balanced and provides clear, smart and commercial advice. It is composed of competent, highly involved and dedicated lawyers who have a huge experience and know how. I have been always happy with their technical and pragmatic approach. I would also highlight personal and direct contact with relevant individuals.’
Kernmandanten
J & T BANKA, pobočka zahraničnej banky
365. bank
Slovenská záručná a rozvojová banka
J&T REAL ESTATE
Eurovea
SWAN
Sandberg Capital
J&T FINANCE GROUP
X-BIONIC® SPHERE
Carlton Property
RMS Mezzanine
Terno real estate
R Collectors
Webglobe
Highlight-Mandate
Wolf Theiss
With ‘specialist expertise in the insurance sector,’ Wolf Theiss is experienced in representing a range of international and local clients across the CEE region, including investors, lenders, borrowers and sponsors. The team covers a broad service including leveraged finance, real estate finance and project finance, which head of the practice Rudolf Pfeffer excels at, alongside covering loan portfolio disposals and aircraft finance matters. The department also covers financial regulatory matters, having advised international clients on issues related to MIFID II, CRD IV, PSD2 and AML.
Praxisleiter:
Rudolf Pfeffer
Referenzen
‘Very responsive and specialist expertise in the insurance sector.’
‘Rudolf Pfeffer is an exceptional specialist, always calm and professional, and able to manage any situation with the counterparts. Rudolf was a pleasure to work with and could be a real role model for any lawyer. We are very much looking to cooperate with Rudolf again.’
Kernmandanten
Erste Group Bank
Raiffeisen Bank International
Slovenská sporiteľňa
ING Bank
Highlight-Mandate
- Advising Erste Group Bank, Erste Bank Croatia, Česká spořitelna, and Slovenskásporiteľňa with regard to the establishment of a multi-issuer programme for the issuance of notes for MREL and own funds purposes.
- Advising Slovenská sporiteľňa as issuer in connection with a syndicated issuance.
- Advising Erste Group Bank AG as arranger in connection with the update of a debt issuance programme of Slovenská sporiteľňa under which the issuer may issue (i) covered bonds, (ii) preferred senior notes, (iii) non-preferred senior notes, and (iv) subordinated notes issued as Tier 2 capital instruments.
Barger Prekop s.r.o.
Barger Prekop s.r.o. specialises in advising banking and aviation clients regulatory issues that arise in transactions, including advising domestic and international banks on matters relating to the charging of negative interests in OTC transactions and investment restructuring. Erik Seman and Adrian Barger lead the team, while Lucia Pap Pressburgerova has led on financing matters for a variety of clients in the banking and private equity sector. Roman Prekop and Alfred Krasko are other key names.
Praxisleiter:
Erik Seman; Adrian Barger; Roman Prekop
Weitere Kernanwälte:
Lucia Pap Pressburgerova; Alfred Krasko
Referenzen
‘Legally skilled team, close client interaction, proactive approach, great guys on a personal level (pleasant to work with).’
‘We worked primarily with Erik Seman and Alfred Krasko. Besides providing on-point legal advice, both remain practical and stand-out for their ability to share views of decision-making authorities, if needed.’
Kernmandanten
National Bank of Slovakia
Grafobal
J&T Bank
mBank
ELEKTROVOD and co.
Avia Solutions Group
Dobsovic&Partners
J&T finance group
Veolia Group
Highlight-Mandate
- Advising National Bank of Slovakia with respect to restructuring of its derivatives portfolio in connection with switching from OTC to centrally cleared trades.
- Providing legal advice to Grafobal in a regulatory assessment of a contemplated multi-party business model concept and subsequent tailoring of the business model within the PSD2 framework based on conclusions of the performed regulatory assessment of the business model.
- Advising mBank in connection with the provision of EU and local regulatory overview of banking regulations in order for mBank to be fully compliant in all respects.
bpv Braun Partners s.r.o. advokáti
Led by Igor Augustinič in Slovakia and David Vosol in the Czech Republic, bpv Braun Partners s.r.o. advokáti covers a range of services across the CEE region including transaction and financing structure advice to asset finance, project finance and regulatory issues. Monika Kardošová and Zuzana Dzilská are other key names.
Praxisleiter:
Igor Augustinič; David Vosol
Weitere Kernanwälte:
Monika Kardošová; Zuzana Dzilská
Kernmandanten
Raiffeisen Niederösterreich-Wien
Hypo-Bank Burgenland
UNICAPITAL ENERGY
Cherrisk
Sun Contracting
Taulia
Slovenská sporiteľňa
Coskunoz
Lind Mobler
Highlight-Mandate
- Representing UNICAPITAL ENERGY in obtaining change-of-control consent of the Senior Banks and amending the loan documentation with regard to the acquisition of a 100% stake in Slovak GGE and its expansion in the Slovak energy market.
- Continuing to advise Hypo-Bank Burgenland in all real estate financings in Slovakia.
- Ongoing advice for Raiffeisen Niederösterreich-Wien regarding financing of Einsteinova business centre.
Deloitte Legal s. r. o.
Led by Dagmar Yoder, Deloitte Legal s. r. o. provides a broad coverage in ESG issues within the financial services sector for international and domestic clients, and benefits from its strategic partnership with domestic banks in the Slovak Republic. The firm offers a multi-disciplinary approach, combining its expertise with colleagues from its consulting, financial advisory, tax, audit and risk management departments to provide clients with a full service in their matters. Róbert Minachin and Veronika Patúšová are other key names.
Praxisleiter:
Dagmar Yoder
Weitere Kernanwälte:
Róbert Minachin; Veronika Patúšová
Kernmandanten
Minebea Slovakia
GPV Group
Intesa Sanpaolo Assicura
IAD Investments
Highlight-Mandate
- Provided U. S. Steel Košice with a wide range of services related to the agenda of the Carbon Border Adjustment Mechanism (CBAM) and its implementation into the client’s business and internal processes.
- Advised Intesa Sanpaolo Assicura on compliance with Slovak financial market regulations.
- Advised GPV Group on the agenda of the Carbon Border Adjustment Mechanism (CBAM) and its implementation into the client´s business.
DLA Piper Weiss-Tessbach Rechtsanwälte GmbH, organizacná zložka
DLA Piper Weiss-Tessbach Rechtsanwälte GmbH, organizačná zložka is active in handling cross border financial transactions, project financing structures and securitisation agreements for a range of clients including international financial institutions, corporations and banks. Head of the department Michaela Stessl is noted for her ‘profound knowledge’ in transactions for clients in the space and defence sector. Radislav Bibel assists clients with preparing transfer pricing documentation and advising on any issues that may come up.
Praxisleiter:
Michaela Stessl
Weitere Kernanwälte:
Andrej Liska
Referenzen
‘Michaela Stessl and her team are truly prepared responsive and patient.’
‘DLA Piper’s approach is both efficient and practical, providing tailored and straightforward advice that meets the unique needs of clients. Their expertise and dedication to delivering high-quality legal services are noteworthy.’
‘Michaela Stessl stands out for her exceptional expertise and legal prowess in a variety of sectors, including defence and space. Her profound knowledge of these industries, coupled with an innovative approach, truly sets her apart. Michaela consistently provides insightful and forward-thinking legal solutions that address the unique challenges of these complex fields.’
Kernmandanten
Alteo
Heidelberger Druckmaschinen
Team.blue
U.S. Steel Košice
United States Steel Corporation
Berry Global
Volex
Samsung SDS
Warner Bros
Constantia Flexibles International
Brunswick Group
Citigroup Global Markets
Takeda Pharmaceuticals
Red Hat
CGI
Highlight-Mandate
- Advising Discovery group on the refinancing of a facility with UniCredit Bank provided in connection with Nitra Shopping Centre, in Slovakia.
- Aiding the International Capital Market Association and International Securities Lending Association with the recharacterisation of risk and the effectiveness of the netting provisions of the Global Master Repurchase Agreement (GMRA) and the Global Master Securities Lending Agreement (GMSLA). Both are governed by English law.
Hillbridges
Hillbridges provides clients with a broad range of services within the banking, finance and capital markets sphere, with a focus on niche financing, capital markets transactions and cross-border financing deals for international banks and foreign clients. The team is also noted for their capabilities in acting as trusted counsel to local borrowers in refinancing and new financing arrangements. Martin Čabák and Zoran Draškovič spearhead the practice, with Čabák having led the team on a variety of issues including advising on debt restructuring and refinancing deals, while Draškovič is a key name.
Praxisleiter:
Martin Čabák; Zoran Draškovič
Kernmandanten
JTZE
J&T Bank
Energetický a průmyslový holding, a.s.
PPF Telecom Group
Citigroup
Spolek AVEA / Association for the Protection of Creditors’ Rights groupingover 400 creditors of Arca Investments
NOVIS
SmartHead Co.
Highlight-Mandate
- Advising more than 400 creditors of Arca Investments holding promissory notes with a total value of more than CZK 3.7bn, in cross-border insolvency proceedings of Arca Investments in the Slovak & Czech Republic.
- Representing JTZE on Slovak law issues in connection with acquisition financing of Czech and Slovak business of Spearhead international.
- Advising Energetický a průmyslový holding, on Slovak regulatory aspects related to the Euro Medium Term Note Programme, in connection with the preparation of the base prospectus.
Ružicka & Partners s.r.o.
Ružička & Partners s.r.o. provides a broad service within banking and finance ranging from advising on payment services and payment institutions, to all aspects of financing and refinancing. cross-border transactions and project finance. Dana Nemčíková co-heads the practice and advises financial and insurance companies on their investments and project restructurings, while Ján Hanko also co-leads the practice and focuses on servicing clients in issues relating to payment and investment services, securities and corporate financing. Peter Ružička was promoted to partner in July 2024 and specialises in banking litigation.
Praxisleiter:
Dana Nemčíková; Ján Hanko
Weitere Kernanwälte:
Peter Ružička
Kernmandanten
JESS (Jadrová energetická spoločnosť Slovenska)
KOOPERATIVA poisťovňa Vienna Insurance Group
CNIC Corporation Limited
Bank of Communications (Luxembourg)
UniCredit Bank Czech Republic and Slovakia
Dopravný podnik Bratislava
Wiener Privatbank
KBC Bank
Komunálna poisťovňa, a.s. Vienna Insurance Group
AIG/Colonnade Insurance Company
MetLife Europe
Československá obchodná banka (KBC Group)
Porsche Bank
OTP Bank Nyrt.
Highlight-Mandate
- Advising JESS and the Slovak Republic on the assessment of options of funding and contracting of the new nuclear power plant.
- Advising KOOPERATIVA poisťovňanVienna Insurance Group on their participation in a state supported rental housing system and related projects, setting up a unique public scheme of support for development of affordable rental apartments and negotiating an investment agreement with the government of the Slovak Republic.
- Representing the Bank of Communications in extension and additional security of the loans provided under Facilities Agreement to 3 Slovak companies active in the sector of logistics and lease of warehouse premises.
Schönherr Rechtstanwälte GmbH, o.z. (Schoenherr Slovakia)
Schönherr Rechtstanwälte GmbH, o.z. (Schoenherr Slovakia) specialises in advising clients on a full range of transactional services, ranging from international transactions to capital market transactions, as well as those in the energy and renewables space. Sona Hekelova heads the team and covers a variety of financial transactions for clients in the financial services sector, while Michal Lučivjanský is experienced in financial regulatory matters.
Praxisleiter:
Soňa Hekelová
Weitere Kernanwälte:
Michal Lučivjanský
Referenzen
‘Legal advice in local and international areas.’
‘High professional knowledge of local and international law. Pro-customer approach.’
Kernmandanten
EFET
ERSTE
Leoni
Alipay
BNP
UNICREDIT
Wittur
Vaillant
Highlight-Mandate
- Advised EFET in services related to enforceability of close-out netting, validity and enforceability of collateral arrangements, and other related issues under EFET General Agreement for Electricity and Gas.
- Provided legal advice to Leoni on accession of the Slovak entities from the Leoni group to the revolving credit facility agreement (‘RCF’). As part of the transaction, the Slovak subsidiaries granted guarantees in order to secure claims against related companies under or in connection with the RCF.
- Advised Alipay group on the regulatory and contractual aspects of providing acquiring services (contracting with and providing payment processing and settlement services) to merchants located in Slovakia.
HKV Law Firm s.r.o.
Led by Roman Hamala, HKV Law Firm s.r.o. advises local and international clients on issues that arise during their transactions, corporate financing, refinancing and PPP projects. Maroš Čorba is noted for his expertise in the laws surrounding start-ups and venture capital transactions.
Praxisleiter:
Roman Hamala
Weitere Kernanwälte:
Maroš Čorba
Referenzen
‘Team is noted for their high level of expertise, excellent communication and focus on client needs.’
Kernmandanten
Rolling Stock Lease
Budamar Group
Cargo Wagon
L/R/P advokáti, s.r.o.
Noted for its ‘expertise in qualified investment funds and their financing’, L/R/P advokáti, s.r.o. is experienced in handling a broad range of work centred on investment funds and financing, having aided clients with innovative investment instruments including virtual currencies, trust funds and mutual funds. Rastislav Roško co-leads the practice alongside Tomáš Lysina, and Tomáš Vall assists the partners in the administration of Slovak and foreign investment funds.
Praxisleiter:
Rastislav Roško; Tomáš Lysina
Weitere Kernanwälte:
Tomáš Vall; Lukáš Juck
Referenzen
‘Highly professional approach to our needs. Excellent orientation in the issue.’
‘Striving for quick fulfilment of the legal service and creativity in finding solutions.’
‘They offer comprehensive legal support on matters involving investment funds, including advice on financial transactions, preparation of contractual documents, and representation in dealings with third parties. Their deep understanding of investment funds, especially in the operation and management of regulated entities, is invaluable to us.’
Kernmandanten
Pow-en
En-Invest
GameBet
Orquesta investment SICAV
Orquesta partners
Orquesta Asset Poprad
GALIORL FUND SICAV
GALIORL
E-GROUP Investments SICAV
E-Group
E-Group Holding Czech Republic
E-Group International
MKP
Millennium Istropolitana
E-GROUP management CZ
Omikron Invest
Reality Modra
ALCA FUND SICAV
Konzervativní dluhopisový otevřený podílový fond
NB Investment SICAV
HISPANOVAE HOMES
Highlight-Mandate
- Advised Konzervativní dluhopisový otevřený podílový fond on its initial investment, which included the acquisition of receivables and the issuance of bonds.
- Advised Česká pole 2016 otevřený podílový fond on the acquisition of a set of receivables and the entry of a new passive investor into the fund.
- Advised NB Investment SICAV on the consolidation and restructuring of loans.
Stentors
‘Offering a distinctive blend of extensive expertise and swift execution’, Stentors provides a comprehensive service across a full spectrum of banking and finance transactions, with the team acting on behalf of lenders including banks, financial institutions and leasing companies. Michal Hulena leads the practice and advises on services relating to venture capital funds, as well as both international and regional equity. Andrea Obuchová and Ľudmila Jurčová are other key names.
Praxisleiter:
Michal Hulena
Weitere Kernanwälte:
Andrea Obuchová; Ľudmila Jurčová; Erik Schváb
Referenzen
‘Stentors’s lawyers demonstrate an exceptional level of commitment. Our partnership has been marked by a high degree of personal involvement and a willingness to consider diverse perspectives. From the outset, we felt well taken care of and greatly valued the professional, precise and methodical approach. Their attention to detail and unwavering commitment to excellence were evident in every interaction.’
‘Michal Hulena was extremely professional and knowledgeable, and always went the extra mile to offer support. His dedication and expertise were evident in every interaction, providing invaluable guidance throughout the process. Erik Schváb possesses an excellent grasp of client requirements and demonstrates a distinctive, proactive strategy in developing solutions.’
‘The commitment of Stentors’ lawyers is truly outstanding. What sets it apart even more is that we experience this high level of dedication consistently, no matter how complex the issues they handle for us. Our collaboration was characterised by a high level of personal engagement and open-mindedness.’
Kernmandanten
ADVENA MANAGEMENT
UNICREDIT BANK
UNICREDIT LEASING
ROCKAWAY
Daimler Truck & Bus Slovakia
UniCredit Bank
UniCredit Leasing
Stonebridge capital
Highlight-Mandate
- Advised UniCredit Bank on transfer and sale of several receivables from non-performing loans, including preparing the documentation and closing the transaction.
- Provided legal advice Stonebridge Capital on a new securities emission.
- Advised Daimler Truc & Bus on the acquisition of land for the new truck centre, including dealing with re-financing of bank loans of the seller and releasing existing security over the land.
Taylor Wessing Slovakia
Providing a global service across seventeen jurisdictions, Taylor Wessing Slovakia continue to advise clients on a broad range of services, ranging from investment management and financings to structured financing arrangements and real estate transactions. The firm routinely services banks, financial institutions, investment funds and borrowers, with head of the team Peter Malovec covering cross-border transactions and joint ventures. Silvia Hlavačková combines her expertise in banking and finance with real estate law.
Praxisleiter:
Peter Malovec
Weitere Kernanwälte:
Silvia Hlavačková; Zuzana Kordíková; Juraj Frindrich
Referenzen
‘The Taylor Wessing team is very professional, with good overall legal knowledge, very helpful and detail oriented. We enjoy working with them.’
‘Juraj Frindrich and Silvia Hlavačková are very good at what they do, they solve issues with an ease and are capable of solving difficult transactions.’
‘Juraj Frindrich is a very good leader, very friendly and helpful.’
Kernmandanten
Tatra Asset Management správ
BKS Bank
RF Elements
Robertshaw
Trei Real Estate
Erste Asset Management
Slovenská sporiteľňa
Highlight-Mandate
- Advised Tatra Asset Management on its strategic partnership with Alto Real Estate, providing legal guidance on financing restructuring and regulatory compliance from the perspective of an investment fund.
- Provided legal advice to Erste Asset Management, a subsidiary of a financial service provider on regulatory compliance on their significant investment in an administrative building in Slovakia (from the perspective of an investment fund).
- Continuing advisory role for Tatra Asset Management, focusing on the joint acquisition of Aupark Shopping Centre Bratislava in collaboration with WOOD & Company.
Bartošík Šváby s.r.o. (former BS Legal s.r.o.)
Bartošík Šváby s.r.o. (former BS Legal s.r.o.) assists clients with obtaining and maintaining bank loans for various projects, as well as offering expertise in acquisition, investment and project financing for Slovak and international clients. Peter Bartošík leads the practice.
Praxisleiter:
Peter Bartošík
Kernmandanten
WOOD & Company
Immocap
Trnavské Mýto
Dúbravská 2
Immocap Mill I
LO2
AUPARK Tower Bratislava
EHQ
Immocap Podchod
Lake Residences
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- Advising the BBC Residence, on the financing of the residential project ‘MILLHAUS,’ including the costs and expenses on construction located in the ‘New Downtown’ of Bratislava.
- Providing legal assistance to Lakeside Office 1 in negotiating the facility loan agreement and loan collateral agreements due to prolongation of the loan repayment schedule and incorporation of specific conditions reflecting the current situation of the project, including assistance in fulfilling the conditions subsequent and support of the client in the maintenance of the relation with the involved bank.
- Advising EHQ on the acquisition financing for the ‘New seat of ZSE.’
Beatow Partners s.r.o
Beatow Partners s.r.o provides international clients with advice regarding their transactional activity in the Slovak Republic, as well as providing services related to issues that have come up in the post-Brexit era. Oliver Weber leads the department and is experienced in advising on financial and operational leases, as well as the regulatory aspects accompanying them.
Praxisleiter:
Oliver Weber
Weitere Kernanwälte:
Marek Noga
Referenzen
‘Good knowledge about banking requirements.’
‘Practical support, well thought-out solutions and their availability is very good.’
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bnt attorneys in CEE
bnt attorneys in CEE provides cross-border services across the CEE region, with capabilities in advising clients in German, English and Slovak. Zuzana Chudáčková leads the team, and Roman Gašparík benefits from his prior experience working in a bank.
Praxisleiter:
Zuzana Chudáčková
Weitere Kernanwälte:
Roman Gašparík; Iva Hulmanová; Michala Mihályová
Referenzen
‘Bnt has a stable, very devoted team of professionals, their services cope with all the latest benchmarks a client can expect.’
‘Iva Hulmanová is an outstanding professional: very focused, able to quickly identify essential problems to solve, responsive and well organised.’
‘Bnt attorneys provided us with quality services in the financial area. Specialists prepared documents at a high level based on our interests and wishes. Lawyers were constantly in touch with us.’
Kernmandanten
RSJ Investments
Prec-Cast (Wolf Industries Group)
Intesa Sanpaolo
Interlegals
Tradewind
Imperial Brands
Raiffeisenbank Region Amstetten eGen
RaiffeisenbankNiederösterreich – Wien
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- Secured loans for the global shipping clients of Interlegals LP as creditors by registering large vessels with the Slovak Transport Authority and establishing pledge rights over the tankers under the pledge agreements prepared.
- Advising Intesa Sanpaolo by providing a legal opinion on a reverse factoring transaction, specifically addressing aspects of Slovak law.
Eversheds Sutherland, advokátní kancelár, s.r.o.
Eversheds Sutherland, advokátní kancelár, s.r.o. provides legal support in financing matters ranging from acquisition financing, to syndicated financing, project financing and real estate financing. Bernhard Hager leads the practice, while Annamária Tóthová, Katarína Brath Liebscherová and Ján Macej are other key names.
Praxisleiter:
Bernhard Hager
Weitere Kernanwälte:
Annamária Tóthová; Katarína Brath Liebscherová; Ján Macej
Referenzen
‘We honor the professionalism and speed, as well as detailed description of effects that individual clauses of contract may have on our company, including potential mitigations of negative effects.’
‘Ján Macej is very pragmatic, focused on the work that needs to be done. Despite that, he understands the importance of family. If there was a need to reschedule our meeting, he made everything possible to meet our expectations, especially in cases of high importance. We regard this individual approach very high.’
Kernmandanten
Gutsverwaltung Illmau GmbH & Co KG
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- Performed due diligence for Gutsverwaltung Illmau GmbH & Co KG on the land and the company being purchased, as well as supporting the buyer in the process of the share deal and preparing the security, financial documentation and registration of pledges.
Ments attorneys
Established in 2023, Ments attorneys comprises of experienced individuals covering services relating to advising on the regulatory frameworks in the banking and finance space, to advising borrowers on transactions and loan agreements. Martin Koša, who joined the firm from HKV Law Firm s.r.o. in November 2023 leads the practice, with Lukáš Michálik and Šimon Hora being other key contacts.
Praxisleiter:
Martin Koša
Weitere Kernanwälte:
Lukáš Michálik; Šimon Hora
Referenzen
‘We are extremely happy with Ments’ services. What distinguishes them is their profound understanding of their work, which is clearly reflected in the expertise of their team and the quality of their service offerings. Their team consistently demonstrates deep sector knowledge and skill, ensuring that all solutions are tailored to meet our specific needs. The thoroughness and dedication they show in every project exemplify their commitment to excellence.’
‘Martin Koša excels in his thorough understanding of his work, which is evident in the detailed and precise advice he provides. He consistently anticipates future challenges and opportunities, showcasing his forward-thinking approach that adds significant value to our interactions.’
‘We are thoroughly satisfied with the services provided by Ments, Slovakia. Their offerings stand out due to a highly competent team whose expertise is evident in the meticulousness and innovation of their work. The quality of service is consistently high, reflecting their deep understanding of the sector and their ability to adapt to complex scenarios with ease.’
Kernmandanten
REICO investiční společnost České spořitelny (ERSTE group, Czechia)
BFF Central Europe (BFF Banking Group)
SMK
YIT
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- Assisting the Slovak subsidiaries of REICO investiční společnost České spořitelny (ERSTE group) with various (re)financing tasks.
- Regulatory advice to BFF Banking Group, on the application of exemptions from income tax rules and limitations on the deductibility of interest expense (thin capitalisation) for tax purposes.
- Representing the Slovak subsidiary of YIT Slovakia, with new financing by Slovenská sporiteľňa (ERSTE Group) relating to its unique project of rental cooperative living concept.
SOUKENÍK – ŠTRPKA, s. r. o.
SOUKENÍK – ŠTRPKA, s. r. o. covers banking, finance and insurance matters for clients across the CEE region, with services ranging from advice on syndicated loan agreements to preparing loan and security documentation. Marek Benko and Milan Gocník both lead the team and specialise in insurance and financial intermediation.
Praxisleiter:
Marek Benko; Milan Gocník
Referenzen
‘Cooperation with the law firm SOUKENÍK – ŠTRPKA is made unique by the high level of expertise of its lawyers, which is especially important for us as a regulated entity and an entity requiring high professionalism in the field of regulatory law. The composition of this office is also unique, which, according to our and publicly available information, ranks among the largest offices in the region, as a result of which they have a number of experts in every area of law.’
‘The high level of professionalism is what makes the practice with them unique. Composition of this law firm is also unique as there are one of the largest law offices in the region, as a result of which they have a number of experts in every area of law.’
‘Cooperation with this department is based on providing complex legal services, which contains various services from preparation of simple legal submissions to preparation of strategic papers, related legislation or every-day communication to our business representatives, partners and clients.’
Kernmandanten
VODOHOSPODÁRSKA VÝSTAVBA, ŠTÁTNY PODNIK
PREMIUM Insurance Company Limited
Respect Slovakia
Scania Finance Slovak Republic
Association of Financial Intermediaries and Financial Advisors
HDI Versicherung AG pobočka poisťovne z iného členského štátu
ICS – Insurance Complete Services
Welltis
ČSOB Leasing
UniCredit Bank Czech Republic and Slovakia
ČSOB
Železničná spoločnosť Cargo Slovakia
Poľnohospodárska divízia skupny Naše Farmy
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- Provides long-term legal services to Respect Slovakia, operating in the field of financial intermediation and insurance with more than 280 subordinated financial agents.
- Advising PREMIUM Insurance Company Limited with the operation of its insurance activities.
- Providing legal services for BL Development regarding change of the financial structure of the company and issues related to the external financial sources necessary for project funding.