Practices

Banking and finance law

  • Registration, licensing and regulatory advice for banks and other financial institutions
  • Legal support of financial transactions
  • Taxation
  • Working with debts/creditors
  • Legal support for banking

CLS offers a comprehensive legal support in the areas of financial and banking law from consulting on various issues of banking and currency legislation to large financial projects of national importance.

Registration, licensing and regulatory advice for banks and other financial institutions

Our team of lawyers of various practices in supporting the establishment, registration and licensing of banking and financial institutions engaged in representation in state institutions, comprehensive consulting, developing the necessary legal documentation.

Legal support of financial transactions

We offer comprehensive legal support for all kinds of financial transactions, securities issuance and other operations, various types of credit with an objective assessment of the possible risks.

Taxation

CLS lawyers offer advice on the tax aspects of transactions and operations, tax support transactions and operations, tax audit, pre-trial settlement of disputes and representation in court, tax audit and risk analysis.

Working with debts/creditors

In this area, we conduct a comprehensive consulting, represent the interests of the borrower / lender in court, are addressing the complex issues of problem debt, represent clients in insolvency (bankruptcy) debt restructuring deal with pre-trial settlement.

Legal support for banking

Legal support for mortgage and other credit counseling deposits, deposits with a credit / debit cards.

Online Service Order

Please, check correctness of the filled out fields

Banking and finance law

The case of bankruptcy

Successful representation of creditors in bankruptcy cases, including in cases of intentional bankruptcy of debtors.

The case of bankruptcy

Disputes with consumers

Representation of clients in courts of general jurisdiction for claims of consumers, including the case of recovery of paid fees, disputing committed operations invalidating the treaties banking and credit agreements, recognizing the illegal actions of the bank to suspend remote banking services, in disputes about the application of the law on combating the legalization laundering and others.

Disputes with consumers

Support of the credit transaction

Advising international banks on the russian law in connection with the provision of large loans.

Support of the credit transaction

Feedback form

Thank you for choosing CLS! To communicate with our specialists, you can call +7 (499) 322-88-77 or use the feedback form, describing the essence of the appeal and include your contact information.

An asterisk * indicates required fields.