Financial and banking law

Shapenko & Partners lawyers provide legal services to both international and Russian commercial banks, global financial institutions, investment firms and insurance companies. We also act in the interests of Russian and international borrowers.

Our services:

  • Legal support of lending, refinancing and debt restructuring

  • Assistance in collecting funds under bank guarantees

  • Drafting loan agreements

  • Representation of interests in debt collection disputes

  • Legal support of bankruptcy procedures

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Projects

  • Participation in the project commissioned by the Ministry of Finance of the Russian Federation

    Development of an interactive practicum “I understand the financial contract” http://intpract.oc3.ru/

  • Representation of interests of a non-resident in enforcement procedures on the territory of Russia (subject to the rules of the 1958 New York Convention “On Recognition and Enforcement of Foreign Arbitral Awards”)
  • Representation of interests of a non-resident bank in debt collection cases, including bankruptcy cases
  • Representation of interests of respondents in cases involving subsidiary liability of top managers and business owners for the amount of 200 million Rubles
    Due to profound analytical work done and successful representing of the Client’s interests in court, the court refused to satisfy the application for subsidiary liability
  • Participation in the project commissioned by the Ministry of Finance of the Russian Federation
    Development of an interactive practicum “I understand the financial contract”
  • Legal support of mutual settlements by novation of promissory notes
    Issues of legal support and documentation of the novation of promissory notes: drafting agreements on novation, applications for repayment of promissory notes, relevant acts of acceptance and transfer of securities, samples of promissory notes
  • Representing interests of a creditor in a bankruptcy case
    Successful support of the case from the stage of initiating bankruptcy proceedings of a large cinema network, registration of claims in the amount of 2,3 billion Rubles secured by pledge in the debtor’s creditors register. Representation of creditor’s interests at all stages of bankruptcy proceedings
  • Legal support of the company’s bankruptcy case
    Successful representation of creditor's interests (claims for more than 144 million Rubles secured by pledge) vs liquidator at the first creditors’ meeting and in all subsequent procedures, up to the completion of bankruptcy proceedings against the bankrupt

Lawyers

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