Constant support of financial institutions in the process of their activities, active work with the professional community and regulatory authorities allows us, while remaining at the epicenter of the legal life of the insurance and banking community, to accumulate the best practices for the most effective management of legal risks of a financial corporation of any level.
We help:
in building a reliable legal base of internal regulatory documents and processes to eliminate regulatory claims
in updating the database of local regulations and legal risk management practices formed in companies
accompanied by inspections and elimination of regulatory obstacles in business development
formation of contractual relations and structures of any level of complexity for legally flawless solution of the most ambitious tasks - from combining financial company conglomerates into multi-level loyalty programs and creating combined financial products, to ensuring international cooperation taking into account modern restrictions of sanctions legislation