Best Banking & Finance Lawyers in Moscow

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Founded in 2000
50 people in their team
Kucher Kuleshov Maksimenko and Partners (KKMP) is an independent Russian law firm formed by the former team of the Moscow office of the international leader in the legal market - Debevoise & Plimpton LLP.We have retained key lawyers and all areas and practices created over almost three decades...
Alrud
Moscow, Russia

Founded in 1991
50 people in their team
Russian
English
ALRUD is one of the leading full service Russian law firms, serving domestic and international clients.We stand for high quality advice, excellent service and rigorous ethical standards.Established in 1991 by Senior Partners Maxim Alekseyev and Vassily Rudomino, ALRUD is widely recognized as one of...
Tarasenko Vasiliy
Moscow, Russia

Founded in 2000
50 people in their team
Russian
English
We are a professional team of independent English-speaking attorneys and lawyers. Our mission is to help foreign nationals and companies solve their simple and complex legal problems in Russia in a legal way.We specialize in protection of foreign nationals and companiesWe will protect your rights...
Liberty Lawyers Group
Moscow, Russia

Founded in 1998
50 people in their team
Russian
English
About Liberty Lawyers GroupLiberty Lawyers Group is a law firm specializing in solving complex and atypical legal problems arising in a person’s life or company’s activities: family and business, relations with partners or contractors, government agencies and employees, anywhere in the world...
Mosgo & Partners
Moscow, Russia

Founded in 2015
50 people in their team
Russian
English
is a Russian law firm, which maintains the highest international standards in providing legal and tax advice. The company was founded in 2015 as a result of the division of the Sirota & Mosgo Law Firm, a successful legal advisor since 2003.About the CompanyMosgo & Partners team unites...
EPAM Law Firm
Moscow, Russia

Founded in 1993
50 people in their team
Russian
English
EPAM Law (EPAM) is an established international law firm in the CIS with offices in Russia, Belarus, UAE and associated office in Cyprus.The Firm advises its clients in many areas of law, including commercial dispute resolution in Russia and abroad, corporate law, M&A,...
INTELLEKT-PRAVO
Moscow, Russia

Founded in 2017
50 people in their team
Russian
English
We are a professional team of independent English-speaking attorneys and lawyers. Our mission is to help foreign nationals and companies solve their simple and complex legal problems in Russia in a legal way.We specialize in protection of foreign nationals and companiesWe will protect your rights...
Dvitex Law Firm
Moscow, Russia

Founded in 2001
50 people in their team
Russian
English
MORE ABOUT THE COMPANY Law firm Dvitex LLC is a legal company that provides complex legal services to individuals and business with payment for services after the client receives the desired result. We offer a unique service for legal services “client's personal account” with...
Pepeliaev Group
Moscow, Russia

Founded in 2002
250 people in their team
Russian
English
Chinese
Pepeliaev Group: Comprehensive Legal Solutions Across BordersWith over two decades of unparalleled expertise, Pepeliaev Group stands as one of Russia's foremost law firms, providing a full spectrum of legal services tailored to meet the complex needs of businesses both within Russia and...
Extradition Law Firm
Moscow, Russia

Founded in 2014
17 people in their team
English
Russian
Ukrainian
Belarusian
Polish
German
Extradition Law Firm is a boutique law firm specializing in the areas of extradition defense, criminal defense, human rights and migration law in the Russian Federation and Ukraine. Our English-speaking criminal attorneys also represent our clients in countries abroad, including but not limited to,...
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About Banking & Finance Law in Moscow, Russia

Banking and Finance Law in Moscow, Russia, encompasses the regulation of financial transactions, the operations of financial institutions, and the mechanisms of financial oversight and compliance. This legal field covers a broad range of activities, including lending, borrowing, insurance, securities, derivatives, payment systems, and financial supervision. The Russian financial system is subject to federal laws and regulations, with a focus on fostering a stable and efficient market, preventing financial crime, and protecting consumers and investors.

Why You May Need a Lawyer

Legal advice in the field of Banking & Finance is often necessary for various situations, such as when setting up a new financial institution, navigating the complexities of cross-border transactions, dealing with regulatory compliance, engaging in debt or equity financing, or resolving disputes related to financial services. Individuals and businesses may need legal guidance on consumer finance issues, corporate governance, asset management, financial restructuring, or insolvency proceedings. A specialized lawyer can help protect your interests and ensure that transactions are executed within the scope of the law.

Local Laws Overview

The key aspects of local laws related to Banking & Finance in Moscow primarily derive from federal legislation such as the Civil Code of the Russian Federation, the Federal Law "On Banks and Banking Activity", the Federal Law "On the Central Bank of the Russian Federation (Bank of Russia)", and various other laws governing securities, insurance, and anti-money laundering measures. Major principles include the licensing of financial institutions, compliance with reporting requirements, adherence to consumer protection norms, and the execution of mandatory anti-money laundering checks. The Bank of Russia serves as the main regulator and supervisor of banking activities within Russia.

Frequently Asked Questions

1. What are the requirements for opening a bank account in Moscow?

To open a bank account in Moscow, individuals typically need to provide a passport or equivalent identification, proof of address in Russia, and possibly a Taxpayer Identification Number (INN). Non-resident individuals and companies may face additional requirements.

2. Can foreign banks operate in Moscow?

Yes, foreign banks can operate in Moscow, but they must follow the Russian banking laws and are usually required to set up a subsidiary or a branch and obtain a banking license from the Bank of Russia.

3. How is customer data protected in Russian banks?

Customer data is protected under the Federal Law "On Personal Data", which imposes obligations on banks to securely process and store personal data and to obtain consent from individuals for its use, with certain exceptions for regulatory requirements.

4. What should I do if I believe my bank has engaged in fraudulent activity?

If you suspect your bank of fraudulent activity, you should first file a complaint with the bank itself. If not resolved, you can escalate your complaint to the Central Bank of Russia or seek legal advice to consider further action, including potential litigation.

5. Are there any government-backed deposit insurance schemes in Moscow?

Yes, Russia has a deposit insurance system managed by the State Corporation 'Deposit Insurance Agency', which provides coverage for bank deposits up to a certain limit in case of a bank's insolvency.

6. How does bankruptcy law apply to financial institutions in Moscow?

The Federal Law "On Insolvency (Bankruptcy)" includes specific provisions related to financial organizations, detailing the insolvency process, the role of the Central Bank, and measures to protect the interests of creditors and maintain financial stability.

7. Can I invest in securities in Moscow, and how are they regulated?

Yes, you can invest in securities in Moscow, which are regulated under the Federal Law "On the Securities Market", outlining the rights of investors, the duties of issuers, and the role of regulatory bodies in ensuring a fair and transparent market.

8. How are financial disputes resolved in Moscow?

Financial disputes can be resolved through negotiation, mediation, arbitration, or litigation in Russian courts. The approach depends on the nature of the dispute, the parties involved, and any prior agreements for dispute resolution.

9. What resources are available for reporting financial crimes?

Financial crimes can be reported to the Russian police, specialized economic crime departments, or the Federal Financial Monitoring Service ('Rosfinmonitoring').

10. Where can I get legal updates on Banking & Finance law in Russia?

Legal updates can be obtained from the official websites of the Bank of Russia or the Russian Ministry of Finance, as well as through legal databases and publications focused on Russian legislation and financial regulation.

Additional Resources

For those seeking additional resources related to Banking & Finance in Moscow, the Central Bank of the Russian Federation (Bank of Russia) website is a key source of information on financial regulation, policies, and guidance. The State Corporation 'Deposit Insurance Agency' provides details on deposit insurance. The Ministry of Finance of the Russian Federation and the Federal Financial Monitoring Service ('Rosfinmonitoring') offer resources on fiscal policy and anti-money laundering measures, respectively. Professional legal associations and law firms specializing in Banking & Finance also publish analyses and updates on the latest developments in the field.

Next Steps

If you need legal assistance in Banking & Finance, consider consulting with a lawyer who specializes in this area. Begin by outlining your legal issue or concern, gather any relevant documentation, and then search for law firms or individual attorneys in Moscow with expertise in financial law. Many lawyers offer initial consultations to discuss your case and determine how they can assist you. It is important to act promptly, particularly if your issue involves regulatory compliance or potential disputes, to ensure your interests are adequately protected.

Lawzana helps you find the best lawyers and law firms in Moscow through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Moscow, Russia - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.