Banking & Finance

What we can do for you:
  • Banking loans and credit facilities

 

  • Intercompany loans

 

  • Banking guarantees

 

  • Documentary and standby letters of credit

 

  • Pledge of real estate (mortgage), agreements and registration

 

  • Pledge of goods and property rights / fixed and floating charges

 

  • Financial leasing

 

  • Factoring

 

  • Legal opinions on credit and collateral agreements,

 

  • Currency control and currency regulation

Our recent experience includes:

 

 

  • Assisting the Cypriot lender in structuring of its EUR 500,000 loan facility for a German borrower, drafting loan, mortgage and collateral agreements, assisting in registration of a mortgage of a Moscow-based fashion store.

 

  • Drafting a bilingual agreement on property rights pledge with participation of a Russian pledgor owning the book debts (a transaction valued at EUR 53,000,000) for a London-based international financial organization.

 

  • Issue of other more than a dozen legal opinions for international clients, including the said international organization, the German and Austrian banks, the Canadian financial institute, etc., concerning the loan and security agreements with the Russian clients.

 

  • Acting as the lead lawyer for the German confectionary company in the US $15,000,000 financial leasing of the equipment to a Russian chocolate factory, assisting in foundation of the Russian leasing company, preparation of and negotiating on the agreement for cooperation, leasing, tolling agreements, etc.

 

  • Advising an Italian bank on various aspects of founding its Russian subsidiary bank, structuring of management bodies, drafting the Articles of Association, etc.

 

  • Preparation of the bilingual loan agreement between stockholders for the German stockholder, the agreement for pledge of stocks and bank guarantees, agreement for non-refundable financial aid for a JV.

 

  • Preparation of the three banking guarantees for the German bank in connection with construction of the office premises’ building.

 

  • Advising a German and a UK company on issues of financing of activities of their subsidiary OOOs, increase of the charter capital, preparation of intercompany loan and consultancy services’ agreements.

 

  • Preparation of detailed report for a German company with regard to pledge of goods.

Connect with Us

 

 

‹TEL:

+ 7 925 22 22 559

‹MAIL:

rustem@karimullin.com

© 2014 by Karimullin Law Firm, Moscow Сity Bar /

Адвокатский кабинет Каримуллина Р.И. (Адвокатская палата г. Москвы)