solutions2

We offer a package of legal services specifically adapted to the needs of commercial banks:

 

sol1advice on the establishment of bank holding companies and mezzanine investment funds
sol3legal due diligence of borrowers for the purpose of identifying principal risks of proposed financing deals
sol4post–completion audits of borrowers and their compliance with non-financial covenants (e.g. provision of collateral, implementation of changes to constitutional documents, etc.)
advice on the disposal of non-core assets
advice on compliance with anti-corruption laws (US FCPA, UK Bribery Act) and with Foreign Accounts Tax Compliance Act (FATCA)
advice on the listing of securities on Russian and foreign stock exchanges and on meeting the requirements of exchanges and financial regulators
arranging for the participation of the lender’s representatives in the borrower’s corporate bodies

 

If you have any questions, please address to info@norlandlegal.com