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Banking services

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COMFORT LETTERS AND ADVICE OF BLOCKED FUNDS

United States

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«ROBOCLAIM» LIMITED LIABILITY COMPANY

Russia

Employing artificial intelligence, the Roboclaim company develops application software for the banking, financial, and insurance industries, as well as for parking lots and utility companies. The company was founded in 2019 and has been a resident of the Skolkovo Foundation and the Moscow Innovation Cluster since the same year. Roboclaim creates software solutions that optimize organizations' business activities, automate legal transactions and dealing with outstanding debts. Electronic data processing software by Roboclaim helps develop optimal up-to-date solutions and create conditions for the development and scaling of a business. The company focuses on two main areas: •Providing automated online services: collecting outstanding debts, processing tax deductions, drafting documents and contracts, disputing traffic police fines, patenting. •Development of customized software solutions, including cloud-based software solutions for legal assistance and online financial services. One of the company's successful developments is the cloud platform URROBOT, which automates receivables management for organizations, magistrates, and bailiffs. The platform facilitates all the steps of work: from automated phone calls to debtors to drafting requests to the Federal Tax Service and banks for bailiffs. URROBOT makes dealing with debtors 45 times faster, forecasts debts and their payment through artificial intelligence, and automates all kinds of calculations.

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E R TEAM GLOBAL CONSULTANTS LTD

Cyprus

Cyprus company registration and formation. Register a company in Cyprus. Cyprus Offshore Company has a lot of tax benefits. We offer company formation and registration since 1979! Professional services on a `personal` basis. Reasonable fees and quick response to your communications. Cyprus holding company incorporation. A Cyprus holding company can be used in many tax structures with very effective results. Tax optimization structures for your Cyprus offshore business. Reduce your taxes dramatically. Cyprus trading company. Set up your Cyprus trading company and you can access the three hundred million EU citizens overnight. Triangular trade is possible with great results. Get your Cyprus Vat registration number in 48 hours and start trading. Set up you Cyprus company with us and get `a free Cyprus Bank Account in any of the Cyprus banks.` Our legal services include banking, trusts, wills and succession, ship registration, general legal consultancy, patents and trade marks etc
WILLIAM FRY

Ireland

William Fry is a leading full-service Irish law firm with over 230 lawyers and approximately 340 staff. The firm’s client-focused service combines technical excellence with commercial awareness and a practical, constructive approach to business issues. The firm advises leading domestic and international corporations, financial institutions and government organisations. It regularly acts on complex, multi-jurisdictional transactions and commercial disputes. Strong client relationships and high quality advice are the hallmarks of the business. William Fry is acknowledged by clients and market commentators alike as being a leader in its main areas of work: Corporate and M&A; property; banking and financial services; corporate tax; litigation and dispute resolution; projects and construction; employment and benefits. The firm’s capability is enhanced by its alliance with Tughans, Northern Ireland’s largest law firm, with whom it has worked on many all-island transactions.
EVERSHEDS BRUSSELS

Belgium

Maybe you are a Belgian organisiation requiring advice that will help you to do business more effectively and grow your marketplace. You might be an international company looking to invest in Belgium, and in need of hands-on legal advice from lawyers who understand the culture and way of working. Perhaps you are aiming to expand across the continent and seeking guidance through the complex maze of European Union legislation. Whatever your needs, we believe that Eversheds offers you a fresher choice of law firm: responsive, smart, business focused advice, delivered at the heart of the EU, by lawyers committed to finding new ways of giving you a great service. Eversheds has in Brussels a team of experienced lawyers who provide advice on all key areas of European and Belgian law, covering corporate, commercial, employment, property, banking law and financial services.
A. TEKKIS & CO LLC

Cyprus

A. TEKKIS & CO LLC is a boutique legal firm specializing mainly in contentious and non-contentious business & commercial legal consulting. We provide legal advice and consulting in relation to the day to day operations of any kind of business. Our main areas of expertise include Commercial & Contract matters, Employment matters, Debt Recovery, Insurance and Personal Injury matters, Real Estate & Construction, Corporate Management/Administration, Corporate Secretarial Services and Banking.

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LEGELATA LAW FIRM

Armenia

LEGELATA is a law firm operating in Armenia which has a rich history of providing exceptional services to clients across a wide range of industries. We act as consultants for businesses involved in banking and finance, trade and logistics. We advise over highly complex issues connected with competition and intellectual property, foreign investments, tax and corporate matters. LEGELATA represents clients in litigation and arbitration involving most vital issues. Our clients are safeguarded a strong protection through use of investment arbitration and human rights protection (ECHR) mechanisms which our lawyers master in.

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ROBIN TWADDLE & ASSOCIATES

South Africa

Robin Twaddle & Associates Inc. is one of the leading attorneys’ company in South Africa providing expertise in Property Law and Disputes, Tax, Notaries services as well as administration of estates and trusts. Our International Estate Planning, Administration, Wills and Trust services are designed to assist SA expatriates in protecting their estates. We provide estate planning, wills and trusts for individuals and couples to ensure your wishes are lawfully recorded for testamentary purposes, your estate is protected against unnecessary taxation and parties who would seek to mount claims against the estate. Furthermore, we offer a broad range of services in the areas of Real Estate Law, Conveyancing, Commercial Law, Consumer Law, Sports and Entertainment Law, Family Law, Divorce, Insolvency & Business Rescue, Labour Law, Debt Collection, Personal Injuries, Credit Law, Mediation and Conflict Management, Business Law, International Law, Banking and Finance Law, Litigation - Business, Civil, Commercial, Corporate and Financial.
KETENCI LAW FIRM

Belarus

Ketenci law Firm is the international legal company with the offices in Belarus (Minsk), Turkey (Istanbul), Russia (Moscow), Azerbaijan (Baku). Comprised of more than 40 lawyers, all experts in their respective fields, and several local and foreign legal consultants, Ketenci Law Firm renders services to its individual and corporate clients both nationally and internationally in English, French, Italian and Russian/ We provide full legal support of local and international clients under business law including banking and finance, corporate and investment, real estate and construction, privatization and taxation law.
SHELLS LEGAL LAWFIRM

Spain

Shells Legal is a global, multidisciplinary and multi jurisdictional Law Firm which provides legal services and legal advice to a national and international level. Our staff speaks several languages including English, Spanish, French, Danish, Norwegian and Swedish, which enables us to adapt to the culture, context and interests of our clients and provide customized services. Our head office is in downtown Madrid but due to our collaboration agreements, Shells Legal is present in most European countries, Latin America, Australia and USA. The legal framework in Spain involves local, regional, national and EU regulations, which demands extensive knowledge and skilled legal services in all these areas. Through our team of lawyers, specialized in different practice areas, we attend the needs of our clients to achieve success in any operation we advise.Our client portfolio include multinational corporations, banks, credit insurance companies, small family-owned companies and individuals.
A.N.D. LAW FIRM PAPAKOSTOPOULOS -ANAGNOSTOPOULOS

Greece

AND LAW FIRM, PAPAKOSTOPOULOS-ANAGNOSTOPOULOS, legal services, English speaking Lawyers, Lawyers network, Property law, Real estate law, business law, competition Law, banking Law, divorce, Family Law, car accident law, Athens, Patras, Ionian sea, Lefkas, Meganissi, Ithaka, Zante, Kefallonia, paxos, paxos.

SM LAW FIRM

United Arab Emirates

SM Law Firm is one of the most important local law firms in Dubai, offering legal services and consultancy as per international standards and litigation in all courts in the United Arab Emirates. SM Law Firm provides extensive legal services in all areas of Commercial Law, Banking, Finance, Establishment of companies, Civil Law, Family Law, Real Estate, Maritime and Aviation Law, Arbitration, and Criminal Law.
GIAMBRONE LAW ILP

Italy

Our clients are split almost equally between businesses, corporations and private individuals. The firm uses its seven divisions – Banking & Finance, Corporate & Commercial, Real Estate & Tax, Litigation & Dispute Resolution, Private Client and International Law - to form a full service Italian law firm with a wide range of expertise that compliments, and actively contributes to each division.

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12 Companies