Banking and Finance
Trusted by leading international investment banks from America, Europe, and Asia, financial institutions, multinational corporations, and sovereign entities, our practice guides clients through national and multi-jurisdictional transactions of strategic significance.
Acting as a reliable bridge between local borrowers and foreign lenders, the team structures transactions in jurisdictions where regulatory frameworks often diverge from international financing standards, navigating complex legal environments to deliver financially robust, internationally compliant solutions.
AUIC
Advised Azerbaijan Uzbek Investment Company on an equity swap transaction with Abu Dhabi-based investment funds
American EXIM Bank
Advising on aircraft leasing
American invest. advisory
Advising company on marketing of their investment advisory services to private funds and investors in Kazakhstan
Austrian Bank
Consultations on indirect acquisition of local leading bank in the Kyrgyz Republic
BNY
Acted as a depository bank's local counsel, advised on market entry, legislative amendments for the first IPO of a sovereign investment fund
Bank of Georgia
Advised on the securities market environment and inclusion in capital markets regulatory sandbox regime in Uzbekistan
Cassa Depositi e Prestiti S.P.A.
Advising in a €200 million SACE-backed financing to the Development Bank of Kazakhstan
Centrum Air
Advised a largest private airline company on debut offering of corporate Eurobonds under Reg S/Rule 144A
CDB
Advising on an RMB 2 billion facility to Development Bank of Kazakhstan
China Exim Bank
Advising on the major railroad infrastructure finance project in Kazakhstan
Chinese major law firm
Updating of the Memo and CP Confirmation Letter for CDB - Altynken LLC 2nd disbursement
Chinese policy bank
Advised on a series of financing transactions supporting the agricultural sector in Central Asia, including structuring debt financing for a leading cotton producer
Deutsche Bank AG
Consultations on credit transactions with a leading local non-bank credit company. Legal opinion, amendments to the credit agreement
EBRD
Legal advice on lending and secured transactions with Kyrgyz leading banks and non-banking credit companies
EDB
Project to finance the construction and operation of a hydroelectric power plant
European agricultural group
Advised on a senior financing transaction, including comprehensive due diligence, negotiation support and delivery of a bankability-focused legal opinion
European bank
Advising large European bank on the multi-million syndicated loan facility to finance the construction of casting and rolling mill complex project
Foreign aircraft lessor
Advised on a cross-border leasing transaction. Due diligence, transaction documentation, regulatory analysis, satisfaction of conditions precedent to closing
International financial institution
Advising on financing of Uzbek banks, including extension of senior UZS/USD synthetic loans. Due diligence, structuring
International leasing company
Advising on aircraft leasing transaction, due diligence, English law governed documentation, regulatory matters and CPs on the transaction
ICD
Islamic Corporation for the Development of the Private Sector - syndicated Finance Facility for Savtechnic International
IDB
Due diligence and advising on Islamic credit facility with major contraction and investment company
IFC, ING
Advised on debut offering of the Uzbek Soum in the amount of UZS 80 bln denominated bonds under Reg S by international development institution, IFC
International Arbitration UK
Legal opinion and expert evidence on the issues of financing the internation operations by leading aluminum trader
International bank
Advising on the arrangement of a 2-year Uzbek Soum-denominated Eurobond issuance by an IFI, including listing on the London Stock Exchange
International financial institution
Advised on a USD 50 million MIGA-covered trade finance facility extended to a systemically important bank in Tajikistan
Ipoteka Bank
Advising on the issuance of dual tranche Eurobonds denominated in USD, UZS; Ipoteka Bank's issuance of 5-year Eurobonds worth 300$ mln. on the LSE
Major PRC bank
Advising in connection with sovereign state guarantee, representing the bank in negotiations with Kazakhstan’s Ministry of Finance
Major airline company
Advising major airline company in Kazakhstan in aircraft finance transactions
Major UAE bank
Advised on a USD 30 million term loan facility provided to a major state-owned bank in Uzbekistan
Min. of Economy and Finance
Advised on US$ 1 billion debut offering of sovereign Eurobonds under Reg S/Rule 144A by the Ministry of Finance on behalf of the Government of Uzbekistan
NMMC
Advised on US$ 1 billion offering of corporate Eurobonds under Reg S/Rule 144A by the national gold mining corporation, NGMK
North American hedge fund
Advising on the restrictions of Kazakhstan laws on the marketing of private investment funds in Kazakhstan
ODDO BHF SE
Advising in connection with a USD 50 mln. bilateral, MIGA-covered trade loan facility to JSC Microcreditbank
Oman company
Advising a company specialized in commercial charter vessels in a complex aircraft-secured lending to a Kazakh borrower
Oppenheimer
Advised on debut offering of sub- sovereign Eurobonds under Reg S/Rule 144A by the Tashkent City Municipality
Société Générale
Advising on a €770 million loan facility to the Kazakh national railway company JSC
Strategic state-owned company
Advising on a 220$ ml. loan for the introduction of automated control and metering of natural gas project
Swiss insurance company
Consultations on issues related to the regulation of endowment life insurance in the Kyrgyz Republic
Syndicate of investment banks
Advising international banks on placement of bonds of Kazakhstan Temirzholy JSC and KazMunaiGas JSC
Uzbekneftegaz
Advised on US$700 million offering of corporate Eurobonds under Reg S/Rule 144A by the national oil corporation, Uzbekneftegaz



























