Banking Law and Investments

Legal Bureau Schwarts & Partners offers legal assistance and reliable solutions for any legal problem concerning banking, financial and investment law. We provide complex services to various banks, institutional investors, government agencies and other parties of financial transactions.

Bureau experts act as legal advisers on matters of financing, refinancing, and debt restructuring.

We are focused on providing of practical and effective recommendations and finding solution to challenging tasks.

Bureau specialists assist our clients in responding timely and efficiently to any existing factors; we anticipate potential risks and maximize the benefits of existing opportunities.

Our lawyers specialize in the following areas:

• litigation, including banking law disputes;
• foreclosure pursuant to financial transactions, recognition and enforcement of foreign court decisions;
• consulting on the issues of bank secrecy laws, legal requirements on protection of personal data, currency control and regulation law, financial services, stocks and bonds market;
• development of strategy of legal protection for investors;
• support of international financial transactions, including syndicated and bilateral lending transactions and cross-border structured trade and project financing;
• consulting on debt restructuring and refinancing.