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Banking & Finance

For Corporations

Our lawyers will provide legal assistance to banks, professional securities market participants, financial institutions and investors in the process of doing business, including the following services:

  • analysis of the legal aspects of the bank’s lending operations, the bank’s interaction with customers;
  • consideration of documents submitted by employees of the credit unit in respect of lending by the bank to legal entities and individuals, assistance in issuing bank guarantees;
  • analysis of the legal capacity of potential borrowers, guarantors, mortgagors, principals: legal entities, individuals, credit institutions;
  • analysis of the proposed collateral provided to secure the fulfillment of obligations to repay loan debt: real estate, vehicles, securities, goods in circulation, securities, other movable property;
  • formation of a package of documents for state registration of a mortgage in favor of the bank, provision of these documents to the registering authority, receipt of documents from registration in Moscow, Moscow and Russia;
  • drawing up claims, claims and other necessary judicial documentation;
  • full support of court cases;
  • representation of interests of the bank in courts and state bodies;
  • preparation of any types of contracts in the framework of banking and financial activities in English and Russian.

Cost of services

The cost of each individual service is from 5000 €.

Practice

Goal

Support of the acquisition of a Swiss bank by an international holding.

Result

For three months, lawyers helped our client buy a ready-made Swiss bank with a four-year financial history without debts, which allowed the client to conduct financial transactions inside the holding.

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