Banking & Finance
Our company provides legal services to a myriad of major national and international banks and other financial institutions. Considering the specificities of banking, the members of our personnel constantly cooperate with one another to develop effective solutions to achieve the desired results of our clients.
The banking lawyers are the qualified specialists of our company who perfectly understand financial nuances.
Our banking lawyers work in strict accordance with the accepted standards of providing services in this field. We offer a wide range of legal services to our clients, such as:
- Establishment and registration of financial organizations;
- Registration of banks and preparation of the package of documents necessary for registration;
- Drafting of internal regulations for banks and other financial organizations;
- Dealings involving bank stocks and registration of rights of ownership over transferred bank stocks;
- Conducting legal examinations for banks (due diligence);
- Investments in bank equity;
- Assistance with credit arrangements, provision and security for credit;
- Developing legal opinions and memoranda on banking and financial issues.