Financial and Banking Law-Based Consulting Services

Expert Legal Support for Financial Institutions in Azerbaijan

Based on our extensive experience in the finance and banking sector, we provide legal advice on all legal matters related to the activities of financial institutions, including banks, leasing companies, non-bank credit organizations, insurance companies, investment companies, and investment funds.

We represent our clients before the Central Bank of the Republic of Azerbaijan, Financial Monitoring Service, National Depository Center, Baku Stock Exchange, and other competent state authorities.

Our Banking and Finance Services

Based on international experience, we provide the following services to companies and financial institutions operating in the finance and banking sector in Azerbaijan:

1. Legal Analysis and Compliance Assessment

   Legal advice and assessment in accordance with the requirements of various countries and international standards.

2. Preparation of Contracts and Agreements

   Preparation and review of contracts in accordance with international and local laws regarding banking and financial operations.

3. Licensing and Obtaining Permits

   Legal support in obtaining licenses and permits necessary for activities in the financial (leasing companies, non-bank credit organizations, insurance companies, investment companies, and investment funds) and banking sectors.

4. Risk Management and Regulatory Compliance

   Risk assessment for the finance and banking sector and ensuring compliance with regulatory requirements.

5. Consultation on Financial and Banking Regulations

   Advice on regulatory changes and strategies based on international standards and best practices.

6. Resolution of Legal Complexities and Disputes

   Court representation and arbitration services for resolving disputes arising in international financial and banking operations.

7. Consultation on Factoring and Guarantees

   Legal organization of bank guarantees, factoring, and other financial services in accordance with legal requirements.

8. Legal Regulation of Credit and Debt Relations

   Legal implementation of credit acquisition, repayment terms, guarantees, and other debt operations.

9. Internal Document Preparation

   Preparation/adaptation and implementation of internal documents of financial institutions in accordance with the recommendations of the Central Bank of the Republic of Azerbaijan.

10. Cryptocurrency Registration and Formalization

    Legal registration and documentation of cryptocurrency exchange and operations, obtaining licenses and permits necessary for cryptocurrency enterprises to operate.

11. AML and KYC Compliance

    Organization of anti-financial crime and customer identification procedures related to cryptocurrency in the legal environment.

12. Capital Market Transactions

    Establishing relationships with investors through debt instruments (e.g., bonds) in financial markets and ensuring this process is legally framed.

13. Legal Representation and Contract Preparation

    Drafting credit agreements, providing legal expertise, and offering advisory services related to credit collateral.

14. Mergers and Acquisitions (M&A)

    Providing comprehensive legal support for mergers, acquisitions, restructuring, and the establishment or dissolution of branches of banks and financial institutions.

15. Collateral Agreements

    Preparing mortgage agreements and other collateral documents, ensuring their legal formalization and registration.

16. Compliance and Regulatory Advisory

    Legal advisory services on local regulations related to wage bonds, promissory notes, shares and bonds, bank guarantees, letters of credit, and general capital markets.

17. Legal Research (Due Diligence)

    Conducting legal due diligence on borrowers and other parties, particularly during credit issuance processes.

18. Legal Opinions

    Preparing formal legal opinions for foreign and international creditors on credit agreements, collateral documents, and other legal instruments.

Our Banking Law Expertise

Why Choose Our Banking Law Services

Our team combines deep industry knowledge with practical experience in banking and finance law. We provide tailored solutions that address your specific needs while ensuring compliance with all relevant regulations.

Contact Our Banking Law Team