Volkov & Partners

Our Practice

Banking Law, Finance, Investments and Securities
Corporate Law
Litigation, International Arbitration
Protection of Economic Competition and Antimonopoly Control
Tax Law
Land Law, Real Estate, Privatization
Intellectual Property Law
Family and Inheritance Law
Insurance Law
Telecommunications
Commercial Law, Foreign Economic Activity
Transport and Customs Law
Employment Law
Energy and Natural Resources
White-collar crime


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Home  / Our Practice

Banking Law, Finance, Investments and Securities


It is acknowledged that the sphere of Finance is a territory in which there are increasing risks. Practically all financial transactions come with a great deal of legal nuances. Sometimes the success of the entire project depends on a detail which at first sight is insignificant. Our task is to avoid a crisis situation whenever possible, or to resolve it if it has already occurred.

The main focuses of our legal assistance are: 
  • Investment agreements
  • Investment projects
  • Protection of investments
  • Financial audits and due diligence of enterprises
  • Mortgages and credit
  • Securities market
  • Factoring
  • Leasing
  • Project financing
  • Financial restructuring
  • Protection of the rights of creditors/debtors
  • Taxation of operations with securities, financial and investment operations
  • Representation in courts and state authorities
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