Banking Law
Banking law regulates the activities of financial institutions and their relationships with clients, partners, and government authorities.
We provide legal support to banks, credit institutions, and corporate clients in matters of licensing, regulatory compliance, and contractual obligations. Our specialists help develop effective legal strategies to ensure the sustainable operation of financial institutions.
We handle complex banking disputes, debt recovery cases, loan restructuring, and the protection of clients’ interests in conflicts with banks. We also advise on currency regulation, international financial transactions, and banking compliance. Our experience includes representation in court proceedings and negotiations with government regulators.
We handle complex banking disputes, debt recovery cases, loan restructuring, and the protection of clients’ interests in conflicts with banks. We also advise on currency regulation, international financial transactions, and banking compliance. Our experience includes representation in court proceedings and negotiations with government regulators.
Key Services
Our services cover legal audits of banking activities, drafting of financial and credit agreements, and the protection of creditors’ and borrowers’ interests. We help minimize legal risks and provide reliable legal support in the banking sector. With us, your financial business will remain fully compliant with legal requirements and continue to grow successfully.
Consulting on Banking Legislation
• Explaining the provisions and requirements of banking law
• Analyzing regulations and their impact on clients’ activities
Transaction and Contract Support
• Drafting and legal review of loan agreements
• Preparing pledge, guarantee, factoring, and other contracts
• Supporting debt restructuring transactions
Resolution of Banking Disputes
• Protecting clients’ interests in disputes with banks (loan refusals, unlawful fees, etc.)
• Representing banks in court proceedings
• Challenging actions and decisions of banking institutions
Regulatory Support
• Interaction with the Central Bank and other supervisory bodies
• Preparing required documents and reports
• Assistance in obtaining licenses and permits
Legal Protection During Banking Inspections
• Advising on regulatory requirements
• Preparing responses to regulatory inquiries
• Appealing sanctions and fines
Protection of Bank Clients’ Rights
• Challenging unlawful actions of banks
• Handling cases related to recovery of unlawfully withdrawn funds
• Protecting depositors in cases of bank insolvency
Bankruptcy of Banks and Debtors
• Advising on bank liquidation matters
• Protecting creditors’ interests
• Supporting debtor bankruptcy proceedings
Compliance and Risk Management
• Developing internal policies and procedures
• Ensuring AML (anti-money laundering) compliance
• Advising on financial monitoring and risk prevention
Consulting on Banking Legislation
• Explaining the provisions and requirements of banking law
• Analyzing regulations and their impact on clients’ activities
Transaction and Contract Support
• Drafting and legal review of loan agreements
• Preparing pledge, guarantee, factoring, and other contracts
• Supporting debt restructuring transactions
Resolution of Banking Disputes
• Protecting clients’ interests in disputes with banks (loan refusals, unlawful fees, etc.)
• Representing banks in court proceedings
• Challenging actions and decisions of banking institutions
Regulatory Support
• Interaction with the Central Bank and other supervisory bodies
• Preparing required documents and reports
• Assistance in obtaining licenses and permits
Legal Protection During Banking Inspections
• Advising on regulatory requirements
• Preparing responses to regulatory inquiries
• Appealing sanctions and fines
Protection of Bank Clients’ Rights
• Challenging unlawful actions of banks
• Handling cases related to recovery of unlawfully withdrawn funds
• Protecting depositors in cases of bank insolvency
Bankruptcy of Banks and Debtors
• Advising on bank liquidation matters
• Protecting creditors’ interests
• Supporting debtor bankruptcy proceedings
Compliance and Risk Management
• Developing internal policies and procedures
• Ensuring AML (anti-money laundering) compliance
• Advising on financial monitoring and risk prevention