Banking law

Our experience with banks and financial institutions gives us an invaluable advantage in understanding the internal structure of the organization of international and local banks and financial corporations, and also allows us to analyze even the most difficult situations between lenders and borrowers, and simulate their innovative solutions.

Our company is designed to help understand citizens, businesses and banks all the "underwater" intricacies of financial relations.

Under this practice, our experts provide the following services:
For Entrepreneurs:

  • Participation in negotiations with banks on issues related to attracting and servicing of bank loans, including refinancing of a loan, debt restructuring, etc.;
  • Support of fundraising and financing transactions of all kinds, including trade and project finance;
  • Due diligence and drafting of loan (credit) agreements, security agreements (guarantees, collateral, etc.), lease agreements, letter of credit agreements,  agreements on forfeiting and factoring operations;
  • Development of schemes of financial transactions;
  • Analysis of credit relations for compliance with the mandatory requirements of the law;
  • Settlement of disputes involving banks.

For Banks:

  • Legal expertise of credit projects at all stages of financing;
  • Legal due diligence of potential and existing customers of the bank;
  • Development of internal documents regulating the activities of the bank;
  • Consulting on issues of legal regulation of the banking and financial activities and the provision of legal advice (legal opinions);
  • Legal support of the state registration of a bank and the process of obtaining a license;
  • Development and implementation of optimal financing schemes, asset recovery and debt restructuring.

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For more information, please contact: + 7 (727) 311 07 57, + 7 (727) 311 15 37

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