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Corsica Corporate Consulting Limited, Law firm

M&A, Capital Markets, General Corporate, Finance, Banking Regulatory, Litigation, Wealthmanagement

Country: Russia
Region: Moscow
Адрес: Suite 8-1, Soimonovskiy proezd 7, b.1, Moscow, Russia
Phone: +7 916 641 11 10
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Практики

Корпоративное, коммерческое право, M&A

Суды, арбитраж, разрешение споров, медиация

Финансы, банковское право

Земля, недвижимость и строительство

Practice Description

General Corporate, Russian and International M&A projects, Investment Banking Transactional support to investment companies, broker/dealer/custodians and banks (Equity Capital Market Transactions (IPOs), Broker/Dealer/Custody activity, FX, Money Markets, Fixed Income Instruments, etc.), Banking Regulatory support: structuring of presence of foreign banks in Russia; obtaining bank, broker/dealer/depository licenses (full or limited)(drafting initially required regulations, org. chart/org. structure, applications, contributions, work permits, booking and operational systems, security, confidentiality, secrecy, structuring relations with parent bank, tax structuring, legal part of the business plan, FSB licensing for encrypted communication); banks accession to local FDIC (deposit insurance)(express pre-application audit, remediation, establishment of statutory required units, adjustments to reporting and booking systems); launch of businesses (FX, FI, Money Markets, cash settlement/deposit, lending, equity trading, depository, corporate finance, etc.)(drafting model agreements and internal regulations on provision of services,  plug ins to RCB finance facilities (REPO, OFZ), regulator reporting systems, stock exchanges, NAUFOR, ARB, etc.); establishment of operational infrastructure (use of foreign soft and hard ware in Russia, trade confirmations, client instructions, front/middle/back office relations and separation of duties, cross border trades, delivery process, booking, tax, etc.); structuring business relations with respective business units of  foreign parent (trading, hedging, reporting, credit and risk limits); General Regulatory: daily legal support to Clients on various small issues (for example (from my personal experience) cross account FX, collateral issues, set offs with clients and counterparts, transactions roll overs, NDFs, ISDAs confirmations, currency control, default settlements (OTC and stock exchange); correspondence with RCB, FSFR inquiries, management liability, business continuity plans, equity ownership plans, compensation distribution, HR, etc.); advice on AML requirements and practices, same for CIS countries (Ukraine, Kazakhstan); establishment of Russian banks/brokers abroad, establishment of European, US, Asian branches, access to LSE and other international exchanges, compliance with European, US, Asian regulatory requirements; structuring transactions within business group and with outside world, high level tax structuring advice,  bank holdings with multiple branches or multiple banks, international presence, etc; Litigation and Arbitration, International Tax Planning or transactions and activities of business holdings, Setting up and Support to Venture, Private equity and Hedge Funds.

 

 

 

 

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Каталог юр. фирм Новости Комментарии Семинары Вакансии Резюме Форум Контакты