Banks. Loans. Finance. Insurance

We provide a full range of services to credit organizations:

• Support for the establishment of credit institutions and obtaining a license to conduct banking activities;
• Support for merger and acquisition in the banking sector;
• Support for acquisition of banks and other lending institutions;
• Support for corporate procedures, including increasing the authorized capital, as well as repurchasing shares within a voluntary or mandatory offer;
• Preparation of subordinated loan agreements;
• Preparation of contractual documentation for credit institutions;
• Representation of interests in debt recovery cases;
• Representation of interests in debtors’ bankruptcy cases, including disputing transactions;
• Advising on the application of antimonopoly legislation, including representation of interests in the antimonopoly authority and court;
• Advising on the application of tax legislation, including representation of interests in the tax authority and the court;
• Support for reorganization procedures in the financial sphere;
• Support for the procedures for obtaining the prior consent of the Bank of Russia to purchase the bank’s shares (stakes);
• Representing banks in courts.

Services in bankruptcy proceedings:

• we represent the interests of the debtors, creditors, liquidators in bankruptcy proceedings of legal entities, including strategic enterprises, developers and credit organizations;
• we represent the interests of the client in negotiations and facilitate the conclusion of a settlement agreement;
• we identify and challenge disputable transactions of the debtor and collect damages from management bodies;
• we support the procedures for bringing executives or owners of the debtor to the subsidiary liability;
• provide legal support for the restructuring of troubled debts, pre-trial settlement of debts, representation of clients in negotiations with debtors;
• we support the procedures of debt recovery in court and with enforcement proceedings;
• we provide legal support for activities related to the sale of collateral;
• we represent the interests of the creditor at the creditors’ meetings;
• we challenge the results of bidding for the sale of the debtor’s property in court;
• we advise on taxation of transactions in the bankruptcy proceedings;
• We provide other services necessary to ensure the interests of the client, who is a debtor, a creditor, or a liquidator in the bankruptcy proceeding.