Banking Takeovers: Legal Battles, Strategies & Lessons from Major Deals

Introduction

Corporate takeovers in the banking sector are complex, requiring a deep understanding of legal, regulatory, and strategic issues. In recent years, the landscape has evolved due to increased regulatory scrutiny, financial stability concerns, and changes in EU and UK takeover laws. This session will analyse high-profile banking M&A cases, including ABN AMRO, RBS, and BNP-Société Générale, and explore the legal principles shaping these deals.

This course will provide a deep dive into the legal complexities of corporate takeovers in the banking industry, using real-world case studies to illustrate the challenges and strategies involved. Participants will explore the unique nature of bank mergers and acquisitions, where regulatory scrutiny, financial stability concerns, and shareholder interests collide.

Through an analysis of landmark cases such as ABN AMRO’s acquisition, RBS’s ill-fated takeover, and BNP’s strategic moves, attendees will gain insight into the legal frameworks that govern these high-stakes transactions. We will examine the role of EU and UK takeover laws, supervisory authorities, and corporate governance structures in shaping the outcome of banking M&A deals.

In addition to key case studies, the session will cover emerging trends in the banking sector, such as the growing importance of ESG considerations, the rise of private equity, and fintech-driven takeovers. Participants will leave with practical strategies to navigate regulatory hurdles, manage legal risks, and successfully structure banking acquisitions in today’s evolving market.

What You Will Learn

This live and interactive course will cover the following:

• The corporate control regulations that impact banking M&A
• Recent trends and challenges in bank takeovers
• Lessons from past case studies for future transactions
• Practical guidance for navigating legal complexities

Recording of live sessions: Soon after the Learn Live session has taken place you will be able to go back and access the recording - should you wish to revisit the material discussed.