Banking and finance

Support of transactions and dispute resolution with banks and other credit institutions
 — Support of transactions for attracting credit funds;
 — Support of security transactions, including: pledge, surety, guarantees;
 — Support of transactions for the restructuring of debt on the loan;
 — Legal support of investment projects with borrowed capital;
 — Support of disputes with credit institutions and the Deposit Insurance Agency (in case of withdrawal of a license from a credit institution).
Important matters
Support of separate disputes in cases of insolvency (bankruptcy) of credit organizations (Bank Bogorodsky (LLC), CB Intercomerce (LLC), PJSC "Nota-Bank", AO Bank "TGB", PJSC "Tatfondbank"), including support of a court dispute related to the challenge of write-off (withdrawal) of funds from the client’s account in the amount of more than 6 million rubles, as a result of which the claims against the defendant (the Firm’s client) were rejected.
Advising a foreign investor on financing the construction of a gas distribution station and establishing a joint venture in Russia, including investment protection, corporate governance, currency control and taxation. The amount of investments exceeds 5 million Euro.
Successful support of the system of transactions, including security transactions, with a credit institution aimed at attracting project financing for the construction of a residential complex in the amount of more than 250,000,000 rubles.
Successful support in the interests of guarantors and pledgers of a court dispute to recover more than RUB 30,000,000 in cash under a loan agreement at the bank’s claim represented by the Deposit Insurance Agency.
CONTACT US
+7 831 423 10 03
office@npplaw.ru
Piskunova st. 31А, offices 1, 3
Nizhniy Novgorod, Russia,
603005
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