Banking & Finance
Focus on maintaining transactions with corporate finance has determined the core of Liniya Prava’s clients that currently joins major Russian and international credit organizations and investment banks, investment funds, managing, factoring, leasing companies, etc. Liniya Prava has experience of advising or co-working with global leaders as Citibank, Credit Suisse, Deutsche Bank, GE Money Bank, Goldman Sachs, Natixis Bank, Raiffeisenbank and domestic major players as Bank of Moscow, VTB, VTB 24, VTB Capital, Gazprombank, CIT Finance, MBRD, MDM Bank, Moscommerce Bank, Petrocommerce Bank, Renaissance Capital, Sberbank of Russia, Financial Corporation JSC ‘OTKRITIE’, others.
As our major we would highlight legal advice by Liniya Prava delivered to investment banks that act as Organizers, Underwriters, Managing or Investment Companies within transactions on securities markets. Meanwhile at Liniya Prava we have a significant experience of advising on bilateral, syndicated and secured lending deals, M&A and reorganizations in the banking sector.
Liniya Prava’s lawyers are recognized for in-depth expertise and understanding of the peculiarities of banking and credit institutions’ operating activity, therefore are regularly engaged in law drafting aimed at the improvement of legal regulation for the financial sector and development of conditions for new financial tools in Russia.
Liniya Prava's collaboration with banking and financial organizations traditionally comprises projects in:
- Restructuring of loan obligations and refinancing
- Organization of syndicated and secured lending
- Adaptation of foreign financial products to the Russian market
- Information disclosure on securities markets
- Licensing of banking operation on the securities markets of the RF
- Establishing managing companies, venture funds, closed unit share investment funds
- Brokerage, depositary and exchange activities
- Circulation of foreign securities in Russian
- Fiduciary asset management
