02 Finance & FinTech
Finance, FinTech & Debt Instruments
Legal support for debt financing, syndicated lending, collateral structuring, investment platforms, and innovative digital financial asset (DFA) issuances.
DISCUSS A MATTERTypical Client Objectives
- Drafting and negotiating non-standard loan and mezzanine financing agreements.
- Structuring multi-tier security packages (pledges of shares, real estate, IP, surety).
- Launching investment platforms and tokenized digital asset offerings under applicable regulations.
- Addressing Central Bank inquiries, licensing matters, and banking compliance.
Scope of Advisory Services
We structure financial transactions to ensure enforceable collateral and regulatory compliance:
- Loan and credit facility agreements, intercreditor agreements;
- Security documentation: share pledges, asset mortgages, guarantees;
- Legal architecture for FinTech platforms, crowdfunding, and P2P services;
- Regulatory structuring of Digital Financial Assets (DFA) and digital rights;
- Banking compliance and cross-border currency regulations.
Expected Client Outcomes
What our clients achieve:
- Legally robust debt instruments with clear enforcement mechanics;
- Fully compliant platform rules approved by financial regulators;
- Protection of lender or borrower interests in complex financial arrangements.
Frequently Asked Questions
Do you advise on regulatory requirements for investment platforms?
Yes, we prepare operator rulebooks, investor agreements, and handle licensing/inclusion procedures with the Central Bank of Russia under Federal Law No. 259-FZ.
Related Practices
Discuss a Matter with our Partner
Describe your commercial situation or legal challenge. We will evaluate the facts, outline the optimal structure, and provide a clear plan of action.