Barabashev & partners

Banks and capital markets

BBNP lawyers in cooperation with group's auditors provide the following services:

  • Corporate law:
    • registration of share purchase and sale agreements: advising on jurisdiction and optimal realization structure considering tax risks
    • “mandative” buyout of shares in accordance with the legislation
    • reorganization: merges, acquisitions, separations, divisions
    • legal advising on borrowed or advanced external financing
    • factoring transactions support
    • loan purchase and sale
    • legal and tax support on external financing
    • drafting documents for transactions: contracts, constituent documents, ioffering circular, etc.
    • structurization of loan refinancing (securitization) involving Russian or foreign emitter.

  • Taxation in financial sector:
    • analysis of bank's financial activity for compliance with tax law, analysis of possibility of applying preferential tax treatment
    • uncovering mistakes, inaccuracies and risks in reports, during structuring of transactions, etc.
    • adjustment of documents in accordance with the tax law
    • analyzing and giving legal opinions concerning rightfulness of tax charges
    • tax planning

  • B&P lawyers represent banks in court on the following issues:
    • contestation of rulings and dispositions of tax authorities
    • debt collection, execution proceedings
    • refund (offsetting) of overpaid (over-recovered) taxes
    • withdrawing an attachment from operating accounts
    • collection of pledged property through bankruptcy proceedings
    • protection of shareholders from criminal prosecution

All services

BBNP profile