Practice · 46 jurisdictions

Banking & Finance

Banking law, financial regulation, project finance, fintech and AML compliance.

Practice overview

What we do

We act for banks, fintech founders, fund managers and corporate borrowers on regulated lending, fintech licensing, AML/KYC compliance, payment institution authorisation and project finance structures.

Our practice covers the full Portuguese regulatory perimeter (Banco de Portugal, CMVM) as well as cross-border EU passporting.

Book a consultation Meet the team
In numbers
46
Jurisdictions
5
Languages
15
Practices
2,700+
Guides planned
Jurisdictions

Banking & Finance across 46 countries

Phase 1 · book a consultation per country
Europe · 23 countries
Austria Belgium Bulgaria Cyprus Czech Republic Denmark Estonia Finland France Germany Greece Hungary Italy Latvia Netherlands Norway Poland Portugal Romania Spain Sweden Switzerland United Kingdom
Americas · 6 countries
Argentina Brazil Canada Colombia Mexico USA
Asia & Middle East · 9 countries
China India Israel Japan Saudi Arabia Singapore South Korea Turkey UAE
CIS · 8 countries
Armenia Azerbaijan Belarus Georgia Kazakhstan Russia Ukraine Uzbekistan

Frequently asked questions

Which jurisdictions does Ferraz & Whitmore cover for Banking & Finance?
We advise on Banking & Finance across all 46 jurisdictions in our network — 23 in Europe, 6 in the Americas, 9 in Asia & Middle East, and 8 in CIS. Where we do not have an in-house specialist, we coordinate trusted local counsel under one engagement.
How do I start a Banking & Finance engagement with the firm?
Book a 30-minute introductory consultation through our contact form. We will review your situation, identify the right specialist on our team, and send a written summary and fee proposal — before any commitment.
In which languages can I work with Ferraz & Whitmore?
We work in five languages: English, Spanish, Portuguese, French and German. Documents and consultations can be delivered in any of these languages.
First step

Need Banking & Finance advice across multiple jurisdictions?

Book a 30-minute introductory call. We will review your situation, identify the right specialist, and send a written summary — before any commitment.

Book a consultation Email info@ferrazwhitmore.com