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Banks and the financial sector

Banks and the financial sector, including Fintech, are dynamically developing practices of our firm. Among our clients are both large banks and financial institutions, as well as promising startups. UPPERCASE LEGAL’s experts closely monitor technological developments and offer modern legal solutions for structuring the business, protecting intellectual property, and financing.
UPPERCASE

Services

  • Legal support for FinTech projects and legal assistance to clients on issues related to the regulation of the digital economy, digitization, cross-border payments, blockchain, cryptocurrencies and digital assets, software, data management, and processing, as well as intellectual property and antitrust legislation.

Projects

  • Representation of the interests of the largest Russian bank in matters related to opening a correspondent bank in Mashreq Bank UAE, obtaining accreditation from the Central Bank of the UAE, and accompanying negotiations.
  • Comprehensive strategic and legal support for a world-renowned marketplace in expanding its business in the UAE. Obtaining licenses from the Central Bank of the UAE to carry out transit payments Russia-UAE-China. Accompaniment of the creation of a joint venture with a local partner in the UAE.
  • Legal support for a technology company receiving a $10 million investment from an Emirati fund with Russian roots.
  • Development of a financial and legal scheme for obtaining a bank guarantee from a foreign bank in favor of a Russian company-buyer of a plant for processing mercury-containing waste in the amount of a $7 million advance payment.
  • Legal opinion on UAE law for a Russian bank regarding the financing of the construction of a cottage village in the amount of 2.5 billion rubles.
  • Legal opinion on the possibility of pledging land in the Dubai Internet City free zone in favor of a bank from Russia.
Office 2906
X3 Tower, JLT Dubai

+971 52 630 8639
United Arab Emirates

[email protected]

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