Banking transactions and regulatory

Regulatory


  • Advising a major state controlled bank in relation to banking regulatory rules in Ukraine
  • Advising a major Russian state owned bank in relation to banking regulatory and compliance rules in Ukraine, Kazakhstan, Turkey and CEE
  • Advising an international telecom and manufacturing company on regulatory rules under new legislation regarding the national payment system in Russia
  • Advising several banking clients on EU and US sanctions in relation to certain Russian corporates and Russian banking sector
  • Advising several international and local clients in relation to collectors activities in Russia
  • Advising several micro-finance companies on relevant regulatory rules, standard documentation and debt recovery

Lending


  • Acting for a UK banking subsidiary of a Russian state owned bank in relation to USD 100 million and USD 130 million unsecured loans to a Russian electricity exporter
  •  Acting for a UK banking subsidiary of a Russian state owned bank in relation to a USD 50 million loan to a Russian state owned borrower (defence sector)
  • Acting for a US automobile manufacturer on a RUR 3 billion revolving facility to its Russian subsidiary secured with pledges over vehicles and assignment of receivables under sales contracts
  •  Acting for a Russian electricity exporter in relation to USD 74 million term loan facility from an international bank to finance acquisition of power infrastructure in Georgia
  • Acting for a state controlled bank in relation to RUR 3,5 billion credit facilities to finance acquisition of a stake in a Russian construction company from Moscow City Government
  • Acting for an international financial institution on a EUR 25 million shipping financing facility to finance acquisition of vessels by a Romanian company
  • Acting for a major Russian petrochemical producer on a number of pre-export financing facilities

Syndications


  • Acting for a Dutch bank and its Russian subsidiary on a USD 65 million Russian syndicated facility to a major Russian telecoms company guaranteed by its affiliates
  • Acting for a leading Russian state controlled bank on a RUR 1 billion syndicated loan facility for Republic Sakha (Yakutia) secured with receivables (1st syndicated loan to a Russian federal subject)
  • Acting for a leading Russian state controlled bank on a RUR 700 million syndicated facility to Novosibirsk (1st Russian syndicated loan to a Russian municipality)
  • Acting for a major Russian bank in relation to a RUR 3.6 billion loan to a Russian factoring company secured with factoring payments and secondary syndication of the facility
  • Acting for a UK subsidiary of a Russian state owned bank on a USD 150 million syndicated secured facility to a Russian airline secured with aircraft mortgages and corporate guarantee
  • Advising a syndicate of Russian state controlled banks on RUB 2,5 billion guaranteed and secured credit facility for a Russian manufacturing group

Project finance


  • Acting for an international financial institution on a RUR 3 billion project finance transaction in the Chechen Republic guaranteed by a sovereign guarantee
  • Acting for an international financial institution an international financial institution on a USD 100 million project finance transaction in the Republic of Belarus
  • Acting for a syndicate of foreign banks in relation to EUR 100 million receivables purchase facility for a Hungarian borrower to finance construction of a sports infrastructure in Lipetsk
  • Acting for a Polish bank on project financings of several new businesses in various Russian regions ranging from heat-electricity co-generation power plant to hotel-business centers

Property finance


  • Advising a Swedish bank and its Russian subsidiary in relation to a USD 427 million facility to a Cypriot borrower secured with mortgage over a large shopping centre in Moscow and pledges of different types of Russian assets
  • Acting for a Russian subsidiary of a leading Austrian bank in relation to a USD 65 million loan to a Russian corporate borrower secured with mortgage over a large shopping centre in Moscow and lease rights in relation to land plots
  • Acting for a Hungarian bank and its Russian subsidiary in relation to a USD 77 million property finance transaction in Krasnodar
  • Acting for an international banking group in relation to USD 80 million facility to 2 Russian borrowers from an international development group secured with mortgages over commercial properties in Moscow region, share pledges and corporate guarantees
  • Acting for an international development company on a EUR 50 million property finance transaction in Moscow region with a Russian state controlled bank
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