Financial law consulting and legal services to FSIs

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

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