Our banking and finance team consists of over ten top specialists with extensive experience in managing complex projects, including State strategic projects, providing advice on a wide range of specialized issues. For over ten years, Unicase lawyers and experts have represented the interests of leading financial institutions, as well as large Kazakhstan companies on entering international debt markets at all stages of debt financing.
Our corporate finance advisory services cover all aspects of business finance, including tax optimization transactions involving national management holdings and public-private partnerships (PPP finance).
Thanks to our specialists in antimonopoly regulation, tax structuring, company finance, corporate finance in M and A, risk analytics in finance, finance strategies, erp finance transformation, arbitration and dispute resolution, we are able to successfully implement complex, large-scale projects in finance and digital transformation and promptly form a working group that meets the specific needs of our clients in finance modernization.
Our knowledge and extensive expertise in this field, combined with an international approach and a deep understanding of the financial market, the legal environment and the principles of regulatory authorities, allow us to offer effective, commercially sound and viable solutions for our clients. We do our best not only to act as lawyers, but also to be reliable partners for our clients for infrastructure project finance and sustainable finance consulting, helping them achieve their business goals.
The lawyers of our banking and finance division are recognized experts in various fields of law in digital transformation in finance and accounting. They advise on a wide range of banking and financial issues, including esg in finance industry.
Our Services include:
Consultations on banking operations, finance and tax
Corporate finance advising
Advice on the swaps of securities and derivatives (ISDA) and GMRA operations
Predictive analytics in finance
Management of finance transformation
Consultations on Islamic finance
Consultations on project financing
Finance transformation analytics and management
Debut and subsequent entry into the capital markets securitization (IPO, Eurobonds)
Advising private sector clients on a wide range of issues arising in connection with foreign lending and borrowing, project financing and the introduction of new banking instruments
Resolution of regulatory issues in the National Bank of Kazakhstan, including registration and licensing of resident banks
Representation of corporate clients before banks in lending and project financing to help in everything from negotiations to assistance in confirming Conditions and Conditions Subsequent
Verification of external borrowing agreements for their compliance with the mandatory norms of the Kazakhstan’s legislation, including the requirements of the National Bank of Kazakhstan
Registration of foreign exchange transactions on the movement of capital in the National Bank of Kazakhstan
Advising on various legal issues related to project financing and international currency transactions
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