Banks and Financial Institutions

ALC’s lawyers have an extensive practical experience in providing legal services to banks, insurance companies, and other financial institutions.

We advise our clients on registration, reorganization, and liquidation of banks, insurance and leasing companies, credit unions, and others; prepare a full package of documents necessary to carry out banking operations, including a charter, regulation on provision of banking services, loan agreement, etc.; and provide full business legal support for banks and other financial institutions.

Establishment of a new Financial Institution AVANT-BANK