Banking and Finances

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  Our firm provides sophisticated legal services to various national and international large banks and financial organizations. Given consideration to the particularities of the banking laws our team members constantly work with each other for the purpose of working out efficient solutions to meet the needs of our clients.
  
  Our lawyers have a unique experience in the following fields:

  •     Formation and registration of financial organizations
  •     Registration of the banks, drafting of the documents necessary therefor
  •     Drafting of the regulations of the banks and financial organizations
  •     Transactions with the bank shares, registration of transfer of title to the bank shares
  •     Conducting of legal due diligences in the banks
  •     Investment into the bank equity capital
  •     Assistance in taking, extending and securing the loans
  •     Drafting of legal opinions and memorandums on banking and financial matters

  
   
  For the list of the clients click here.

  
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  Phone : (37410) 53 26 34
  Fax : (37410) 53 26 54
  International Mobile :
  (37491) 005 522
  E-mail : accci@arminco.com