Financial Services
Lindahl has an experienced team with both broad and in-depth knowledge within regulation linked to financial institutions subject to licensing and registration. With in-depth industry insight and knowledge surrounding current regulations, we provide high quality advice to clients such as Swedish and international credit institutions (incl. consumer credit institutions), funds, banks, payment service providers, credit brokers, securities companies and other financial actors.
The financial service sector is undergoing constant change – characterised by digitalisation, innovation and a high level of competitive pressure, driven by both technical and regulatory developments. In this complex situation, Lindahl's Financial Services team has the cutting edge expertise required to navigate Swedish and EU legal regulations with the focus on our clients' business affairs.
In addition, Lindahl's Financial Services team has extensive experience from both licensing procedures and ongoing provision of advice, of working with measures against money laundering and terrorist financing.
"With in-depth industry insight and knowledge surrounding current regulations, we provide high quality advice"
Our advice on financial regulation includes:
Applications for licences or registration at the Swedish Financial Supervisory Authority
Development of new products and services, including drafting of product documentation, risk assessments etc.
Internal governance and control – for example concerning conflicts of interest, remuneration models, outsourcing arrangements as well as internal policies and procedures
Advice regarding current issues concerning regulatory compliance
Regulatory issues linked to business transfers and restructuring
Public and government transactions pertaining to regulatory companies
Legal and financial documentation
Measures against money laundering and terrorist financing
Advice within fintech, insurtech, regtech, blockchain and crowdfunding
Advice on capital adequacy rules
Advice concerning sustainability/ESG, such as regulatory compliance linked to the Disclosures Delegated Act and the Taxonomy Climate Delegated Act
Support surrounding AML/CTF regulatory requirements
Practice areas
Lindahl is a full-service firm with a comprehensive offering in all areas of business law.
With vast experience, high competence, and strong commitment, our aim is to create business value and make a difference for our clients, regardless of the industry or legal area involved. Explore all of Lindahl's practice areas.
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Knowledge
9/8/2025
How the CJEU ruling affects your handling of pseudonymised data
A new ruling by the Court of Justice of the European Union clarifies what constitutes personal data and clarifies the conditions under which companies can use pseudonymised data. Here's what you need to know - and what new opportunities it could o...
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Cases and transactions
8/28/2025
Successful restructuring of Lagerhaus AB
Lindahl, through the court-appointed administrator, has assisted Lagerhaus AB in the corporate restructuring that is now coming to an end. The decision from the Gothenburg District Court means that Lagerhaus will return to normal operations and ca...
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Portraits
8/19/2025
From demand letters to culture – Josefin on life as a summer trainee
Getting a real feel for what it's like to work as a lawyer was Josefin Mannevik's goal when she joined Lindahl's Gothenburg office as a summer trainee. A few weeks later, she has not only immersed herself in bankruptcy law, legal monitoring and si...
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News articles
8/18/2025
Lindahl wins in the Supreme Court - bankruptcy cancelled for debt-free company
Lindahl has successfully represented ParkingSolar Nordic AB in a bankruptcy dispute that was decided in the company's favour by the Supreme Court. The case raises important questions about when presumption rules for insolvency can be applied.
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