- legal services for businesses, banks, financial company and individuals- representation in courts: banking, tax, customs, land, real estate dispute, civil, administrative, bankruptcy case- development of internal normative document, standard contracts drafting, amendments to the statutory documents of the client's company- participation in negotiations, signing of contracts- KYC: CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence) counterparty

- management for all legal issues in operational and corporate activities- representation in courts and state authorities- legal support: NPLs, real estate, fixed assets, securities, others- loans restructuring- member of Committees Assets sales, Assets / Wealth Management- identification of compliance risks- prepare client assessments for presentation to the Bank's account Opening Committees- corroborate KYC information and perform checks via internal and external database sources- organization and implementation of KYC (Know Your Client) and AML (Anti-Money Laundering) procedures - make inquiries, analyze documents on activities- assistance and advice to the AML Officer in recognizing suspicious activity (SAR)- analyze customer transactions in order to identify and suppress questionable activities- coordinate the commissioning of external due diligence reports- organization of monitoring changes in legislation

- supervision of compliance with the requirements of the law- preparation of the auditor`s report of the company - identifying errors and providing recommendations for their elimination- check and report AML (Anti-Money Laundering)

Banks governed by Deposit Guarantee Fund (DGF)- ensure the follow-up on the completion of tasks arising from recommendations and conditions- participation in law-making work (working groups with the Deposit Guarantee Fund, the Ministry of Justice)- local litigation against related parties and damage recovery, etc- legal support of auctions for the sale of bank assets- implementation of assets sales strategy and framework: individual and/or bulk sales, Dutch, English auction, Prozzoro, vitrual Data rooms (VDR) and Due Diligence- compliance- protection of bank secrecy; answers to the request- legal support of liquidation procedure Banks and Termination- representation in courts

- legal support of opening accounts, credit transactions, collateral administration- compliance - protection of bank secrecy- document analysis- client report for management

Commerzbank was the owner of Forum Bank from 2007 to 2012.Working with corporate clients (company): - attracting comprehensive services, collecting documents for lending, analyzing financial condition - preparing loan applications for the credit committee- working with other departments, working with insurance companies, notaries - preparing loan transactions, client support and monitoring loan transactions- support of credit transactions, collateral administration, opening accounts- KYC (Know Your Client) procedures / AML (Anti-Money Laundering)- protection of bank secrecy

- sale of bank services- processing loans, mortgages, car loans, credit card- prepare client assessments for presentation to the Bank's account Opening Committees- KYC (Know Your Client) procedures- development of internal normative document, standard contracts drafting- creation of a management system and work report