Services for Financial Institutions
- Establishment of all forms of microfinance organizations (microcredit company, microcredit agency, microfinance company);
- Establishment of credit unions;
- Transformation of the financial institution from one form to another, obtaining additional licenses of the National Bank of the Kyrgyz Republic;
- State re-registration of amendments and additions to the foundation documents of financial institutions;
- Support of all kinds of transactions with the National Bank of the Kyrgyz Republic;
- Coordination of officials with the National Bank of the Kyrgyz Republic;
- Development and expert examination of all kinds of internal documents required by the banking legislation of the Kyrgyz Republic;
- Building a system of internal control over Counteraction of the Legitimization (Laundering) of Proceeds of Crime and the Financing of Terrorism;
- Representation of the clients’ interests before the National Bank of the Kyrgyz Republic on different matters (activity verification, execution and contestation of enforcement actions etc.);
- Daily monitoring of the banking legislation, introduction of new requirements into company activities;
- Legal support of large transactions, including M&A transactions, and transactions on funds attraction, hedging, purchase/sale of loan portfolio etc.;
- Work with troubled borrowers.
