Banking and financial law

VERITAS renders legal consultations to its Clients, including lenders and borrowers, financial consultants, guarantors and sureties, on the matters of banking and financial laws.

We offer holistic support of transactions pertaining to the mobilization of shareholders equity to banks, as well as other transactions, related to finance mobilization, investment projects and debts restructuring.

We fulfill due diligence and provide legal opinions to companies and banks.

We possess broad experience in providing advice on the matters of regulation and licensing in banking activities and micro-lending activities.

Services:

• Legal support to bank loans borrowing.
• Provision of advice on financial leasing, trade finance.
• Due diligence of banks and non-bank financial institutions.
• Activities under debt restructuring projects, including assistance in the development and implementation of debt restructuring strategy, as well as assistance to debtors’ lenders initiating restructuring.
• Preparation of official legal opinions regarding loan disbursement and collateral.
• Due diligence and preparation of legal opinions with regard to investors’ ability to enter in certain or all types of bank transactions.
• Legal support of bank establishment process in Kyrgyzstan, development of necessary documents package to obtain banking license, support of banking license acquisition process.
• Legal support of non-bank financial lending institutions or microcredit institutions establishment, development of necessary documents package for the acquisition of license and support of the license acquisition process.
• Legal support of restructuring and rehabilitation procedures, used in bank bankruptcy process.
• Representation of Clients’ interests in administrative or judicial processes regarding with banking legislation