Financial practice

The financial practice of our firm provides services to investors, banks, insurance companies, investment funds as well as professional participants of stock market and their clients.

The law firm has gained extensive experience in providing legal services in the financial sector, in particular services in judicial protection of the rights of market participants.

The financial practice of the firm guarantees customers the provision of high quality services, combined with understanding of business processes. Practice lawyers are ready to take part in the most complex and non-standard projects in the field of finance. Traditionally, we are ready to offer services on the conditions of judicial financing and payment of a fee of success in most cases taken into work.

A separate branch of financial practice is the questions of the origin of capital, the application of international and national legislation on countering the legalization (laundering) of income.

 

Financial practice services:

  • Judicial protection in disputes concerning stock market
  • Judicial protection in disputes concerning blocking of bank accounts and other disputes in the field of banking services
  • Legal support for transactions in the financial market, legal due diligence of operations with stocks, derivative financial instruments and digital assets
  • Consultation in the sphere of tax in the financial market
  • Consultation in the sphere of corporate governance and disclosure of information
  • Legal support for bankruptcy procedure of financial companies
 
CabuDesigned by
54, str.2, Zemlyanoi val,
Moscow, Russia 109004
tel.: +7 495 748 80 80
fax: +7 495 748 04 28