Comprehensive work with banks and financial structures,
FinTech
Experience
Corporate dispute resolution
Representing a co-founder of a fintech company in a corporate conflict resolution matter.
Dubai Internet City land pledge opinion
Legal opinion on the possibility of pledging land in the Dubai Internet City free zone in favour of a bank from Russia.
UAE law opinion on RUB 2.5 billion construction financing
Legal opinion on UAE law for a Russian bank regarding the financing of the construction of a cottage village in the amount of RUB 2.5 billion.
USD 7 million foreign bank guarantee scheme
Development of a financial and legal scheme for obtaining a bank guarantee from a foreign bank in favour of a Russian company-buyer of a plant for processing mercury-containing waste in the amount of a USD 7 million advance payment.
Investment structuring
Legal support for obtaining investments through the digital services ecosystem and advising on the selection of a holding structure model and investment opportunities.
Supporting a USD 10 million investment
Legal support for a technology company receiving a USD 10 million investment from an Emirati fund with Russian roots.
Correspondent banking setup and CBUAE accreditation
Representation of the interests of the largest Russian bank in matters related to establishing a correspondent banking relationship with Mashreq Bank UAE, obtaining accreditation from the Central Bank of the UAE, and accompanying negotiations.
Services
Opening bank accounts (corporate and personal)
Opening of accounts on a crypto-exchange in Bahrain
Developing financial and logistics chains
Legal support in obtaining investments/financing
Legal advice on creation and development of FinTech platforms
