Bank law.
Our attorneys handle with deals, transactions and disputes relating to banks, provide legal services (support) in Smolensk, Novosibirsk, Tomsk, Omsk, Barnaul, Krasnoyarsk, Kemerovo, Novokuznetsk, Irkutsk, Chita, Vladivostok, Moscow, Saint-Petersburg, Ekaterinburg, Nizhniy Novgorod, Kazan, Samara, Chelyabinsk, Rostov-on-Don, Ufa, Volgograd, Perm, Voronezh, Saratov, Krasnodar, Tolyatti, Sochi, Kaliningrad, Crimea and other regions of Russia.
The services can be nominally divided into the following units (fields).
- Banking law.
a) Support of deals and transactions.
b) Transaction structuring.
c) Restructuring and collection of problem indebtedness.
d) Representing banks in juridical and other governmental authorities.
e) Representing banks and other creditors in bankruptcy cases.
f) Representing interests against banks.
2. Anti-money laundering law (Federal Law dated 07.08.2001 N 115-FZ “To combat the legalization of funds (money laundering) obtained by criminal means and the financing of terrorism”.
a) Consultations on certain aspects of this law.
b) Organization of internal control.
c) Establishment of a system to work with counter agents and Clients that makes it possible to reduce or to avoid a risk of being involved in the legalization of funds (money laundering) obtained by criminal means and the financing of terrorism.
How do we interact with the Client?
The Client should file a request containing a certain task for the Bureau in any form he finds the most convenient at the appropriate time – e-mail, telephone, Skype, in person, business trip.
The Bureau provides the Client with the result of task accomplishment in time constraints that can be agreed in advance.
Why you should work with us.
а) We are specialists having successful legal experience from 10 to 25 years. These are hundreds of legal cases in courts of different regions and levels of authorities. These are thousands of hearings and days in court.
b) Different regional Mass Media, informational resources consider us as experts.
c) We offer only working decisions which permit you to do business safely and to remain it profitable.
d) Our bureau – is a safe for your information. Under Russian law, every information given to attorneys is an attorney-client privilege. Attorney can`t be called and be interrogated as a witness about circumstances, which he knew in connection with providing of legal services to the Client. And any given documents can`t be used as the evidence of the prosecution.
e) Professional responsibility of Roman Mednikov as an attorney is insured for 10 000 000 rubles.
f) Attorney Roman Mednikov conducts legal training seminars for business owners and managers not only in Russia, but also in some other countries.
d) Attorney Roman Mednikov is a member of Smolensk Chamber of Commerce and Industry.
e) Attorney Roman Mednikov is the chairman of Union of young attorneys in Smolensk region.
Price.
On additional request.
Service rendering terms.
Under agreement.
We also offer our Clients the following legal services:
If you are going to enter the Russian market: reliability check of contractors, composing of contracts, setting up a business in Russia, assistance in requiring land plots and real estates.
If you have been doing business in Russia: consultations, mediation, out-of-court dispute resolution, contract law, litigation support (representation in courts), the legal defence of persons and enterprises committed an administrative offence, assistance in acquiring land plots and real estates, bank law.
Arbitration Practice. Representation in arbitration courts and courts of general jurisdiction: consultations, mediation, out-of-court dispute resolution, litigation support (representation in court), bankruptcy, supporting Clients in enforcement proceedings, customs disputes, recovery of damage and harm.
