Financial services regulatory

SERVICES AT A GLANCE

We help you to get a clear understanding of russian financial services regulations. We provide advice on all matters in this sector including payments and e-money regulations, and where necessary interact with russian authorities. We also help financial institutions with their new product work and standard documentation.

Main services

  • advising on various issues related to payments, settlements and e-money regulations in Russia and developing documentation to serve as basis for these operations
  • supporting, on the regulatory side, M&A transactions related to Russian credit institutions
  • assisting with establishing and expansion of credit institutions including obtaining additional licenses for banking transactions and stock market operations
  • helping to set up branches and other units of credit institutions
  • providing advisory services related to bank supervision
  • preparing credit institutions for audits
  • analysing new products offered by banks and companies and drafting in-house documentation to support these products
  • developing standard transaction documentation and templates (lending, derivatives, settlement and deposit transactions, etc.)
  • helping with consumer lending and credit cards
  • advising on applicability of Russian laws and regulations to companies’ activities and issues related to licensing and AML
  • advising international banks and companies on all legal and business matters of operations in the Russian market
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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YOUR BENEFITS
Our team has the experience and resources to structure transactions, draft and negotiate transaction documents governed by laws of foreign jurisdictions and it saves our clients from having to search for foreign lawyers. Where appropriate, we engage local foreign law firms. We are always free to do so solely on the basis of our clients’ individual requirements. We work as one team with foreign lawyers while assuming a coordination role.
When we do work for our clients we adhere to international quality standards and members of our team have the relevant background and experience. Our clients do not overpay for using an international brand.
Where a project involves tax advice, be it a tax audit or tax structuring of a transaction, we are always happy to offer balanced legal and tax solutions to achieve our clients’ objectives, without the need to waste time and money seeking advice from external tax advisors and coordinating a common position with them.

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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