-
Preparation of incorporation documents,
statutes, internal organizational documents and rules of
operation of commercial banks and their structural units;
-
Assisting in acquiring of controlling
interest in non-banking financial institutions;
-
Drafting of standard bank agreements
(credit, deposit, bank guarantee, factoring etc.);
-
Legal analyses of credit and investment
projects;
-
Assisting in obtaining licenses for
commercial banks and non-banking financial institutions;
-
Assisting in establishing foreign banks and
non-banking financial institutions and local branches
thereof;
-
Assisting in settlement of disputes arising
from banking services;
-
Other matters requiring legal assistance.
