About us
Financial law consulting and legal services to FSIs
- Advising on the establishment, functioning, and wind-up of financial and insurance companies, their branches, and representative offices, including representative offices of foreign financial institutions
- Legal support of acquiring stakes in Russian FSI, obtaining licences, approvals, and permits from the Central Bank of Russia, FSI establishment and liquidation
- Advising on financial law, currency control, transactions in securities and other financial instruments, the Russian payment system and requirements for its participants
- Advising on microfinancing, debt collection and restructuring activities
- Advising on e-commerce, WEB-trading and Internet-aggregators’ activity, e-platforms and e-payments
- Advising on cash pooling and preparation of documents for intragroup finance transactions
- Advising FSIs on the development and implementation of customer loyalty programmes