Banking & finance

Services

Lawyers at FBK Legal Corporate Practice provide the following service related to banking consulting: read more >

Clients

Sberbank, Bank of Russia, VTB Group, Gazprombank, Vnesheconombank, Alfa Group, ProCommerceBank, Promsvyazbank, NOVICOMBANK, Home Credit and Finance bank, Raiffeisenbank a. s., Svyaz-Bank, Uralsib, Deposit Insurance Agency, National Payment Card System
  • Expertise and high quality of legal consulting

    Multicarta

  • Detailed and clear conclusions and recommendations add real value to the bank’s activities

    Gazprombank

  • On-target assistance on banking, civil and tax legislation

    ProCommerce Bank

Cases

Developing scheme to implement changes in the shareholders structure of a TOP-40 Russian commercial bank for the purpose of establishing direct share ownership for ultimate beneficiaries, in particular, risk analysis for every scenario from the perspective of corporate, banking, antitrust and tax legislation of the Russian Federation. hide
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Advising a major US commercial bank on matters of the Russian tax legislation, current law enforcement practice, in particular, for the purpose of investment risk evaluation. hide
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A large-scale due diligence project of three indebted legal entities (a scientific research centre, mechanical engineering plant and ironworks), due diligence of subsidiary-debtors to prevent potential risks. Follow-up support as part of the acquisition transaction involving one of these debtor legal entities. The total value of assets of three companies mentioned above exceeds $100 million. hide
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At the request from the biggest Internet-company operating in the Russian Internet segment we provided support as part of the project of incorporation and registration of an Internet-bank in the Russian Federation, in particular, incorporation documents for non-banking credit institutions, registering a non-banking credit institution, obtaining a bank license, developing document workflow. The main project task was aligning company’s operations with the new legislation (in particular, the law on the National Payment System). hide
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Kioto Protocol analysis taking in to account from the environmental, civil, administrative, banking, stock-exchange and currency statutory regulations of the Russian Federation, as well as providing a detailed analysis and ranking of legal and tax risks. Drafting legal arrangements to increase derivative sales for greenhouse gases in line with the Kioto Protocol. hide
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Comprehensive legal support for a bank purchase deal: purchasing minority shares with the subsequent issue, obtaining the Bank of Russia approval for the proposed structure; supporting the registration. hide
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Under the project to support the purchase of a regional credit reference bureau by Russia’s largest credit reference bureau a large-scale reorganization was carried out and resulted in the merge of two bureaus. hide
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Structuring and continuous supporting one of the largest processing companies - member of an international financial group in the takeover of its competitor’s business. Analyzing tax risks, preparing taxation scheme, consulting on the taxation of the purchase deal. As a result, significant number of banks issuing cards MasterCard Worldwide becomes customers of the group. hide
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Conducting a tax audits in one of the leading banks of retail financial operations in Russia, including analyzing operations with derivatives (futures, swaps), terms of operations with securities (guarantees, shares, bills of exchange) and many other banking operations. Development and introduction of tax risks monitoring policy for their minimization in the future. hide
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Supporting a bank in deal to sell an entertainment business earlier seized from a debtor for debt repayment and consisting of two large companies, including structuring of deals, drafting of contractual base, negotiating of terms with other parties. hide
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Comprehensive legal support to one of the largest banks of a nationwide scale in settlement of conflicts resulting from a mass discharge of employees (negotiating on behalf of the employer, settlement of disputable matters, including disputes with privileged persons etc.). The majority of cases was settled without recourse to the court. hide
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Legal adaptation of a European bank financial strategy to the Russian legislation to obtain sources of funding by a large Russian holding. The project included, inter alia, the elaboration of corporate procedures, drafting contracts and preparing multiple expert judgements. hide
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Full list
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