Finance - Import export

The O2 Consulting experts provide legal support for transactions to raise equity and debt capital, project financing, debt restructuring, bank financing and asset securitisation. We also have vast experience in advising clients on currency regulation and currency control, licensing of banking activities and activities on the financial services and securities markets. O2 Consulting represents various market participants, including lenders and borrowers, financial advisers, securities issuers, guarantors and sureties.

Westside’s activities in finance sector includes provision of advice to banks and other banking institutions as well as provision of legal support to investment, construction and trade companies within the framework of project financing, financial risk management, receivables restructuring. Among the major projects of Westside in this area: Work in international team of law firms when structuring International Bank of Reconstruction and Development investments into a Russian-Ukrainian agro-industrial holding; Legal due diligence of an acquired bank (Top-20) on the purchaser’s part; Protection of bank owners and management at the stage of the bankruptcy proceedings; restructuring of a major agro-producer credit portfolio between two major Russian banks. Also Westside represents Russian and international financial and investment institutions’ interests in state courts and arbitration proceedings in Russia and abroad.

Apart from legal services Westside offers the clients services in the scope of finance consulting, in particular, services on determination of the business real value and financial modeling. In the present section we offer the list of services provided by the firm within the financial consulting of the client. Services offered: Elaboration of a business plan for the most effective business development possible (At the same time a business plan is the main document provided to a credit institution for the purposes of financing); Services for search and selection of investors for the financing of project for business creation/development according to a business plan; Services for business valuation; Estimation of business acquisition proposals. Proposal of a fair price for business acquisition; Determination of a real price of business when selling the business; Estimation of risks included into the business acquisition price; Participation in negotiations in the capacity of...

Cloud software for financial and technical companies performing crediting, banks, microfinance institutions, credit cooperatives, leasing or mortgage companies and pawnshops. SaaS Brainysoft platform performs the functions of an automated full-cycle credit pipeline: from application for credit and administration of the credit during its life process to submission of report to the controlling authorities. Functionally the system automates the processes of provision of loans/credits remotely and at the office, leasing and mortgage loans, POS crediting. Competitive advantages: •The branched functionality provides the opportunity of quick launch by setting (from 1 month) •Industrial transaction volumes: approved high performance, the volume being more than 3 million borrowers •Antifraud module •Flexible credit product setting •PLUG&PLAY technology during the integration with the external data sources in order to enrich the information on the client •Developed API •SDK