Advisory Services for Banks and Financial Institutions
B2B Investments provides senior-level advisory services to banks and regulated financial institutions, supporting strategic transformation, balance-sheet optimization, risk management, and complex special situations. Our services are delivered with a strong focus on execution, regulatory awareness, and value preservation.
Strategy, Governance & Business Architecture
- Advisory on the design and optimization of internal governance, management, and business processes within banking and financial institutions;
- Development and implementation of growth, transformation, and restructuring strategies for banks and regulated financial entities;
- Advisory on the establishment of business lines and banking products, including the structuring of distribution networks and franchise-based operating models.
Risk, Restructuring & Special Situations
- Advisory support in credit risk management and NPL portfolio optimization;
- Structuring and execution of securitization transactions and portfolio-level restructurings;
- Advisory on the restructuring of distressed exposures, including high-risk receivables and complex client situations;
- Trustee and fiduciary participation in bank-led restructuring and recovery processes, including M&A transactions, restructuring proceedings, and corporate transformations.
Capital, Funds & Group Structuring
- Structuring and development of banking and financial capital groups, including the creation of special purpose vehicles, product entities, and investment funds (financial modeling, organizational design, internal governance frameworks, legal structuring, and fiduciary management);
- Management of investment funds and independent valuation of fund assets, performed for bank-affiliated asset management companies;
- Management and structuring of venture capital platforms within banking capital groups.
Legal, Tax & Regulatory Advisory
- Comprehensive legal and tax advisory services for banks and financial institutions, covering banking law, tax structuring, and regulatory-driven commercial advisory, delivered in alignment with supervisory and compliance requirements.
Advisory services are provided in Polish, English, and Italian.
