- advising and coordinating a multi-jurisdictional project to launch a token exchange for one of the world's largest aluminum companies
- advising on the establishment of several funds specializing in cryptocurrency investments and token-based businesses
- advising a Swiss subsidiary of a major Russian bank on the provision of a trade finance facility to a client, including support for collateral obligations under Russian law
- advising Broadridge Financial Solutions on issues related to the implementation of solutions and the execution of the client’s tasks in accordance with the requirements of Russian law and regulations of the Central Bank of Russia
- advising a major bank in Scandinavia on the practical application and interpretation of the existing regulations of the Central Bank of Russia in the banking sector
- assisting Russian bank with its RUB 20bn loan syndication activities
- advising a major fintech company in Russia and supporting the acquisition of a group of software companies
- advising on launching a fully licensed UBS investment bank in Russia (financial instruments, DFI, shares): specifically, building the corporate infrastructure (registration, capitalization, corporate governance), business infrastructure (exchange membership, relations with REUTERS counterparties, financing, etc.) and legal infrastructure (licenses / permits / certificates of securities market / FFMS / FSB, agreements, regulations, policies, security measures)
- advising venture capital fund on the investment and management of four Russian ZPIFs: Moscow Region, Tatarstan, Krasnoyarsk, and Skolkovo-Nanotech
- advising BTA Bank on issues involving the settlement of debt claims in relation to its default
The abovementioned includes the experience of our lawyers both prior to and after joining BIRCH LEGAL