Banking and Financial Law

We provide comprehensive legal support in lending, project finance, capital markets and structured transactions. We support transactions at every stage — from structuring to closing — ensuring legal certainty and regulatory compliance. We work with banks, investment funds, corporate borrowers, developers and operating businesses.

Financing

Providing legal support for bond issuances, debt instruments and derivative financial contracts.

Structuring transactions involving the sale and purchase of securities and participation in investment projects.

Negotiating terms with investors, financial institutions, underwriters and security agents.

Structuring and execution of financing transactions, including syndicated loans.

Project finance in industry, agriculture, construction, logistics and infrastructure.

Drafting and reviewing finance documentation in line with LMA standards and applicable law.

Negotiating covenants and debt restructuring.

Structuring collateral, guarantees and security packages, including cross-border arrangements.

Capital markets and asset transactions

Banking and regulatory issues

Advising on banking and currency regulations, KYC/AML requirements and sanctions compliance.

Liaising with central banks, regulators, foreign banks and licensing authorities.

Assisting with opening, maintaining and unfreezing accounts, including brokerage and foreign accounts.

Representing clients in disputes with banks and supporting source-of-funds reviews and regulatory inspections.

"Our role is not only to ensure formal legal compliance of a transaction, but to structure it as a working instrument resilient to regulatory risks and macroeconomic changes."

Our projects

Structured financing from an investment fund for the construction of an industrial production facility.

The financing required coordinating guarantees across several jurisdictions and putting in place strict controls over the disbursement and use of funds.

Financing amount: over $55 million

Project finance structuring

Borrower representation in financing

Credit amount: over $16 million

Advised the borrower on financing the construction of a breeding and genetics centre.

Provided full support — from negotiations with the bank to documents execution.

Supported a bank financing transaction for the acquisition of agricultural land for a major agribusiness group.

Loan amount: over $130 million

Loan transaction support