Banks and financial institutions

  • Legal support with establishment, reorganization of credit organizations and licensing of their activities
  • Pre-sale and pre-purchase legal and/or tax due diligence of banks and financial institutions
  • Acquisition of banks and financial institutions
  • Project finance structuring
  • Consultancy on the issues associated with operational activities of banks, including legal analysis of launching new bank products
  • Budget law, currency regulation and control
  • Promissory notes/bills of exchange legislation
  • Transactions with securities and derivatives
  • Taxation of banks and financial institutions