Banking & Finance
Pleshakov, Ushkalov & Partners render legal support to bank and banking institutions, investors and other finance market participants.
We offer a full range of legal services related to financing of the Russian and international businesses.
Our attorneys develop funding models without due consideration of eventual risks (tax, corporate etc.).
The Law Firm possesses a huge expertise in all-in-one support of debt restructuring processes with banks and non-banking financial institutions.
We are happy to offer you legal support in the following areas:
- Support of financial institutions activities;
- Debt restructuring and bad debt recovery;
- Project financing;
- Legal support of international banks in Russia;
- Representation of banks and other creditors in insolvency proceedings;
- Deal structuring, including cross-border transactions;
- Stock trading issues;
- M&A of financial institutions;
- Advising the banks on tax issues;
- Registration and further legal support of companies within banking groups and other project companies.
- Support of a restructuring process of a big banking holding, including preparation of a document package to be filed with the antitrust authority for further notification of acquisition of several dozens of companies belonging to a company group;
- Legal support of several Russian banks;
- Advising banks on tax issues;
- Legal support of insolvency proceedings of a Russian bank and the companies of the banking group;
- Legal support of restructuring of debtors of the credit institutions and their company groups;
- Development of an asset transfer scheme within a banking group;
- Legal opinions and references on the Russian laws for international banks;
- Legal support to the project for diverse business division with bank financing at the first stage in the interests of the financing bank;
- Advising on bank guarantee issues;
- Advising on FATCA implementation in Russia;
- Claiming recovery under loan agreements in commercial courts;
- Advising on how to obtain state and municipal guarantees;
- Legal opinion on acquiring issues.
Head of Practice - Viacheslav Ushkalov