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Financial law

Activity on any financial market, including that of Russia, demands the knowledge of the legislative requirements that define the operations and business terms for participants in that particular market.

Experts emphasize that the Russian legal system has a significant degree of complexity, particularly with regard to regulation of the activities of financial institutions.

To stay competitive, companies operating in this sector must possess all the requisite knowledge, since violations of the regulatory requirements may result in particularly severe consequences.

Our legal services for financial institutions can help you with the following:

  • Establishing and licensing credit institutions
  • Consulting on the participation of Russian and foreign companies in the capital of Russian insurance companies
  • M&A for financial institutions, including legal support for the reorganization of credit institutions
  • Structuring and establishing Russian and foreign investment funds
  • Legal support for an IPO
  • Structured financing
  • Legal services for leasing companies
  • Legal services for retirement and pension schemes
  • Personal investment structuring

Our extensive experience has given us a comprehensive and detailed understanding of the operating principles of the financial market and commercial enterprises, as well as an extensive and specialized knowledge of legal and regulatory issues.

Thanks to cohesive cooperation with our in-house tax experts and specialists in financial valuation and management, as well as the use of foreign expertise from the international network of Deloitte member firms, we are able to apply a complex, tailored approach to every project.

Projects are implemented by a team of highly professional lawyers, possessing both Russian and foreign degrees and specializing in the critical areas of legislation. Many of these lawyers are experienced in the financial industry and have worked for major international and Russian law firms and consulting companies. Their collective experience guarantees the high quality of our performance.

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