Your partner and defender in banking law

This product includes:

• preliminary (primary) expertise, analysis of client’s dossier for credit;
• preparation of corporate actions of the client and persons involved in the financing project;
• preparation of a written legal conclusion under the client’s documents for the purpose of credit obtainment;
• assistance in elimination of the revealed legal remarks;
• participation in transaction structuring of the client’s financing project;
• participation in negotiations with banks on the party of the client, including discussion of terms and conditions of contracts with banks and other financial organizations;
• preparation of contracts and other legal documents concerning financing and banking.

This product includes, in addition to the services that enter into “Banking legal expert”, the following:

• analysis of client’s financial reporting for any generation errors (including assistance in proper development of financial reporting);
• analysis of the client’s business solvency in accordance with current financial data;
• analysis and update of client’s business plan, preparation of project business plan;
• financing structuring (selection of proper credit instruments, adjustment of financing parameters);
• selection of a financing bank in accordance with terms, and credit and pledge policy;
• adjustment of financing authority’s questions to accounting records, business plan;
• project administration during investment stage (optional).

This product includes:

• legal analysis of documents submitted by the client, including the contract(s) concluded with a financial institution with respect to detection of consumer right violations, also during accrual of compensation, penalty, unlawful modification to financing terms;
• recommendations concerning legal methods for protection of interests of bank and any other financial institution clients;
• participation in negotiations with banks and other financial institutions in favor of the client with regard to debt forgiveness, reduction of indebtedness or debt restructuring;
• litigation in favor of clients with regard to bank loan contracts, bank account, bank deposit, other contracts associated with financial service rendering, pledge contracts, guarantees, pawns, etc.

This product includes:

• development of standard form contracts and other corporate documents required for various factoring types;
• legal analysis of documents of factoring company’s clients at the stage of review of a problem of financing, recommendations for correction of the client’s documents, and also services for preparation of legal documents necessary for financing of the client;
• transaction structuring during factoring transactions;
• preparation of financing contracts and other documents associated with any specific project.

This product represents legal services to insurance companies and their clients and includes:

• development of draft contracts and other corporate documentation necessary for various types of insurance;
• transaction structuring during insurance period;
• development of insurance contracts and other documentation with regard to specific projects;
• legal evaluation of loss occurrence materials;
• legal representation related to reimbursement and subrogation claims;
• legal analysis of insurers conducted for financial risk insurance contract conclusion on any event.

This integrated product aims to build effective work processes at corporate legal services through business process improvement, and includes:

• analysis of existing work construction system of legal service, standard documentation regulating its activities;
• identification of problem areas in interaction of legal service with other business units of the company;
• identification of nonfunctional duties performed by lawyers;
• offers on optimization business processes that involve lawyers;
• development of effective legal risk management system;
• development and systemization of internal regulations and standards base;
• development of policies and procedures concerning legal service operations;
• development of standard form contracts and other documentation;
• development and systemization of internal documentation base of the legal service;
• other issues related to improvement of legal service management system.

This product represents service package for legal support of legal entity reorganization processes, and includes:

• M&A transaction structuring, development of optimal implementation tactics;
• preparation of relevant legal conclusions;
• development of legal documentation related to M&A process, including corporate actions;
• legal audit of activities of M&A participants;
• representation of client’s interests in government authorities in connection with M&A.