Legal Transaction Support

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  Structuring and executing deals in compliance with all legal aspects and regulatory requirements.
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  Conducting legal due diligence to identify potential risks before finalizing transactions.
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  Drafting and negotiating contracts to ensure the protection of all parties involved.
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  Supporting mergers and acquisitions, including analyzing legal implications and preparing necessary documentation.
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  Participating in negotiations to minimize risks and secure the most favorable terms for your business.

Regulatory Consulting

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  Analyzing and interpreting regulations relevant to your operations, including recent legal changes.
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  Developing compliance strategies to minimize risks and prevent penalties.
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  Preparing and submitting applications for licenses and permits necessary for conducting fintech business.
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  Supporting regulatory inspections and audits, including preparing required documentation and advising on interactions with oversight authorities

Risk Management

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  Identifying and assessing legal risks associated with the company’s current and future activities.
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  Developing and implementing risk management programs, including recommendations for risk mitigation.
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  Monitoring legislative and regulatory changes that may impact your company and timely adaptation of risk management strategies.
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  Advising on insurance and liability issues to minimize financial losses in the event of adverse incidents.
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  Analyzing contracts and business processes to identify potential legal risks and suggesting solutions to eliminate them.

Dispute Resolution

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  Consulting on dispute resolution issues, assessing prospects and developing strategies to protect client interests.
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  Representation in courts of all levels and arbitration forums, including international courts.
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  Participating in negotiations and mediation to resolve disputes at the pre-trial stage, which can save significant time and resources.
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  Developing defense or claim strategies and preparing all necessary procedural documents.
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  Enforcing court decisions, including debt collection and execution of arbitration awards.