We are experienced in traditional and non-traditional financing (including crowdfunding, start-ups financing, etc.) fields.

During our legal practice AVERUS lawyers advisedlocal and international banks, credit unions and various companies on financing issues.

Leasing, consumer credit, factoring products, customization of contracts for the client needs, preparation and participation in negotiations on financing issues.

Anti-money laundering and terrorist financing issues, preventive work to reduce the risk of receiving the attention of the supervisory authority due to improperly implemented principle of know your client (KYC), preparation of internal documentation related to prevention of money laundering and terrorist financing, other issues.

Some of our articles in this area:

linkedin.com: "Not to lose your head in search of alternative financing", 27-03-2020
linkedin.com: "Funds from the client has been frozen by the bank – how to handle it", 10-03-2020
linkedin.com: "Anti money loundering law – check whether it applies to your business", 05-02-2020