Advocates for Justice throughout the Legal Journey

Banking, Capital Markets & FinTech

We advise financial institutions, fintech companies, and investors on banking regulation, capital markets transactions, and innovative financial products. Our services are designed to ensure regulatory compliance while supporting growth and market expansion.

Overview

GYP provides specialized legal services in banking operations, capital markets, non-banking financial activities, and financial technology (FinTech), within a highly regulated supervisory environment.

Our practice covers insurance and unified insurance activities, consumer finance, mortgage finance, and trading in capital markets, in addition to representing clients in financial disputes and crimes arising in connection with such activities.

Our Areas of Practice

Banking Law – Capital Markets – Non-Banking Financial Activities – Insurance and Insurance Activities – Consumer Finance – Mortgage Finance – Capital Markets Trading – Financial Compliance – Regulatory Authorities – Financial Crimes – Anti-Money Laundering – FinTech – Electronic Payments – Digital Financial Services – Regulatory Investigations.