πŸ”” GRATA News | Banking & Finance | July 2024

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GRATA News BF 2024 ENG

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GRATA International's Banking & Finance (B&F) team is one of the largest teams in the Eurasian region, which currently comprises over 40 lawyers based in more than 20 jurisdictions.

Behind us are years of experience of acting for lenders and borrowers in the CIS markets. We are equally familiar with the lender's and borrower's counsel roles and know what the most heavily negotiated issues are and where the compromise may be available.


We are proud that our clients, which are some of the largest local and international banks and companies from different industry sectors, have trusted in GRATA International knowledge and more than 30 years of experience.

800+

 B&F clients

40+

B&F lawyers

30+

Years of experience

3000

B&F projects 

Services

  • Asset Finance & Leasing

  • Bank and Corporate Lending

  • Debt Capital Markets

  • Debt Restructuring & Insolvency

  • Derivatives and Structured Finance

  • Financial Services Regulation

  • Fintech and Digital Law

  • Insurance

  • Islamic Finance

  • Mergers & Acquisitions in Financial Sector

  • Project Finance & PPP

  • Property Financing

  • Syndicated Lending

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Global team

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Recognition

Legal 500 EMEA 2024

Tier 2 - Banking and Finance, Kazakhstan


Chambers & Partners 2024

Band 2 - Corporate and Finance, Kazakhstan


IFLR 1000 2024

Tier 1 - Kyrgyzstan, Uzbekistan

Tier 3 - Kazakhstan, Mongolia

Notable - Azerbaijan, Armenia, Moldova


GRATA International has an impressive regional practice providing local law, regulatory and due diligence support to international financial institutions involved in high-value inbound project financing in Kazakhstan. The law firm is particularly active in the banking sector and has experience in advising international clients regarding M&A deals. GRATA International also remains a popular choice for private equity companies. The team represents clients such as Mastercard and Qlik, - Π‘hambers & Partners 2024

Latest news & publications

GRATA International's Banking & Finance Partners visit London

On 19-21 June Energy & Infrastructure project finance partners from GRATA International offices in Mongolia, Kazakhstan, Kyrgyzstan, Georgia, Azerbaijan, and Cyprus travelled to London for a series of meetings and events. As part of the visit, partners made client presentations on opportunities and legal framework for Renewable energy investments into the Central Asia and Caucasus region.

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Main changes in the financial legislation of Kazakhstan in the 1st quarter of 2024

Our lawyers prepared a brief overview of the main changes to the legislation of the Republic of Kazakhstan in January-March 2024 that may affect your business. This overview covers amendments to the Banking Law, Law on Microfinance Activity, Personal Data Law, Securities Market Law, Law on the National Bank of the Republic of Kazakhstan, Law on Payments and Payment Systems, Legislation on currency regulation and currency control, Legislation on insurance activities, Law on Digital Assets, Law on Informatization, Law on Combating the Legalization (Laundering) of Illegally Obtained Money and the Financing of Terrorism.

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Islamic finance in the post-soviet space, United Arab Emirates and Turkey

Demand for Islamic Finance is growing worldwide. We advise clients on the structuring and implementation of various Islamic finance products being used by Islamic banks and financial institutions.


Members of our Islamic finance team have extensive experience in both Islamic finance and conventional finance to assist clients with complex financial projects. Our team includes experts from UAE, Kazakhstan, Russia, Turkey and other jurisdictions, who have a comprehensive understanding of the religious and legal background to Islamic finance.

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