SIMOPOULOU Legal & Compliance ensures documentation excellence with precise, transaction ready drafting and negotiation skills with respect to business needs and orientation.

Project
financing

We advise on complex financing transactions with a strong focus on Project Finance across the full project lifecycle.We support all key stakeholders throughout the project of financing, from strategy, structuring and risk allocation to drafting, financing, hedging and execution.

Investment banking

Our transactional experience extends to derivatives and securities financing transactions, including ISDA/CSA and GMRA documentation, clearing and reporting obligations, as well as syndicated and corporate lending, encompassing multibank facilities, security structures and intercreditor arrangements.

Private Banking

We are highly proficient in private banking and asset management, with longstanding experience advising market participants across the sector on legal and compliance matters. We act for investment firms and asset management companies throughout their lifecycle, advising on establishment, regulatory structuring and ongoing operations, as well as the structuring, documentation and operation of financial transactions, investment products and distribution arrangements.

EU/ Non-EU Coverage

We cover the full EU passporting workflow and third country access—including freedom of services, branch requirements, licensing, supervisory expectations, cooperation arrangements, AML, investor protection and reverse solicitation assessments (case by case), cross-border manuals in line with applicable law and supervisory guidance.