Legal services for banks

Banking business is a specific type of economic activity related to financial intermediation. In the course of banking business legal issues related to the collection of receivables, the sale of pledged assets and direct performance of banking transactions and introduction of economic activities by the bank may arise.

Specialists of Prime Legal, LLC have extensive knowledge and practical experience of providing legal services to banks and non-bank credit and financial institutions. The possibilities of our company allow us to provide services for legal support of banks and banking business including arrangement of successful procedure of recovery of overdue payables.

Legal services provided to banks:

• arrangement of remote legal advice of the bank’s clients.
• outsourcing services for conducting trades including legal support of conducting trades concerning sales of pledged assets.
• handling of cases in arbitration court on resolution of disputes with the participation of legal entities, collection of debts from legal entities on credit and other banking operations (factoring, leasing, opening a letter of credit, cash management services, etc.);
• repayment of debts of individuals in and out of court, collection of receivables from legal entities, collection services;
• arrangement of efficient collection of debts by collection agencies.

We guarantee:

• a high level of professionalism and strict compliance with the requirements of the current laws of the Russian Federation;
• the choice of the best way to settle financial problems which is justified in terms of time consumed, financial resources and achieved result;
• absolute confidentiality of all information about customers received from the bank and other issues related to cooperation;
• flexible terms of cooperation, customer centricity and the best terms of legal services in view of specific features of the bank's activities;
• the best cost of legal services and individual discounts in the event of constant cooperation.

Prime Legal is your reliable partner in matters of legal support of business, compliance with statutory ratios of the Central Bank of the Russian Federation established for banks.

Our specialists are ready to provide detailed answers to your questions related to legal support of banking business, arbitration representation, collection services, sale of pledged assets and other legal services, the need for which may arise in the course of the bank’s activities.