Banking

SERVICES AT A GLANCE

Building and liquidation of banks, including obtaining broker and dealer licenses, depositary and any other licenses required to operate in the stock and finance markets. Support of credit institution acquisition and opening branches and units.

Main services

  • support of transactions related to the acquisition of credit institutions;
  • support of M&A transactions related to credit institutions;
  • legal support of establishing branches and other units of credit institutions;
  • documents and legal support related to building and expansion of credit institutions including additional licenses for bank transactions, stock market operations, and deposit insurance permits;
  • advisory services related to bank supervision;
  • development of in-house documents related to credit institutions;
  • preparing credit institutions for regulatory audits;
  • development of counterparty transaction templates (lending, derivative transactions, settlement and deposit transactions, etc.);
  • advisory services to international banks on all legal and business matters of operations in the Russian market, including market legalization, work permits, and alignment of the intrabank, international and Russian work standards.
KEY CONTACTS
Dmitry
Gladkov
Partner
Transactions of M&A, transactions in the capital markets, creation of various funds, financial and investment sectors of the economy
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Alexander
Nektorov
Partner, Attorney
M&A transactions, investment transactions, transactions in the capital markets
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Ekaterina
Znamenskaya
Senior Associate
Investments and M&A, capital Markets
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Mikhail
Khaletsky
Senior Associate
Taxes and tax disputes
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ADVANTAGES FOR CLIENTS
NSP offers a comprehensive approach to project support made available by NSP expert team of highly qualified professionals in Bankking&Finance, dispute resolution, bankruptcy and insolvency, and taxation.
Most Banking deals involve tax law, be it a tax audit of an asset or target company, tax structuring of the transaction, tax sheltering of the holding structure or taxation of commercial contracts. NSP offers balanced tax and legal solutions to achieve our clients’ objectives, without the need to waste time and money seeking advice from tax advisors at another firm and coordinating a common position with them.
We provide our services in any language of your choice. NSP lawyers can speak English, Chinese, German, and Italian. Services in other languages are also available.

ASK ANY OF OUR LAWYERS A QUESTION USING THE CONTACT FORM

And get an answer at the time of your convenience. Or call NSP’s office at +7 (495) 646 81 76.

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