Banking and finance activity. Supporting and consulting on financial and purchasing activities.

The consultants group of "Brodsky Uskov Looper Reed & Partners" is specialized on issues related to executing difficult inter-banking and financial transactions and poses rich experience in banking documents preparation.

Representing the interests of our clients in negotiations with different banking and financial institutions, the lawyers and experts of "Brodsky Uskov Looper Reed & Partners" develop, both independently and in collaboration with bank consultants, complex crediting agreements, draw different state and private guaranties, elaborate credit letter' clauses, prepare the necessary documentation  and open directly different types of accounts in the banking institutions of Republic of Moldova, as well as, in those of Europe, Asia and CIS countries.

Alongside with the above-mentioned activities, the lawyers of "Brodsky Uskov Looper Reed & Partners" participated in preparing the documentation to reglement the day-to-day banking activity for a series of banking institutions in Republic of Moldova, and performed directly the registration of the "Commercial Bank of Greece" on the territory of Republic of Moldova, obtaining all the necessary licenses and  authorizations of the National Bank of Moldova.  

In the same time, the experts of the "Brodsky Uskov Looper Reed & Partners" have participated in a significant number of projects in this field, the most notable of which are the following:

  • Opening a deposit account in "NatWest Bank" – one of the biggest banks in United Kingdom – and obtaining the banking garantee for ensuring insurance transactions in favour of the National Association of Insurers of Moldova (ARCA) in the value of 1 millon US dollars;

  • Preparing all the necessary documentation and registration of the “International Black Sea Bank” in the National Bank of Republic of Moldova and obtaining all types of licenses;

  • Preparing the Legal Opinion for the "Commercial Bank of Greece" on the crediting contract in the value of 10 million US dollars in the framework of the intergovernmental banking agreement;

  • Obtaining the state guarantee, preparation and coordination of the crediting project of “Dresdner Bank” in the value of 19 million marks regarding a pharmaceutical plant building in Chisinau;

  • Preparing a Legal Opinion regarding a loan agreement in the amount of 21.5 million US dollars to “Dresdner Bank”;

  • Development and registration of a credit agreement between the consortium of the European companies and the largest Moldovan enterprise for tobacco planting and processing in the amount of 5 million US dollars.

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Brodsky Uskov Looper Reed & Partners is a company that offers legal services in the Republic of Moldova. The spectrum of activity covers legal advising, lawyer support, international representation to local and foreign companies operating in the Eastern and Central Europe. It covers the juridical aspects of business activities, including investments law practices in Moldova and deals with spheres of employment law, family, real estate law and many other juridical aspects. Brodsky Uskov Looper Reed & Partners incorporates a team of professionals and prospective attorneys that are ready to provide paralegal services in fields like international transactions, investment activities, real estate law, intellectual property, insurance law, bankruptcy services and government related activities. It is one of the most competent and trusted law firm in the Eastern Europe and its activity through the years as a legal adviser brought many advantages to the economical development of the Republic of Moldova.