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Konnov & Sozanovsky - Securities and Financial Institutions
 
 

Konnov & Sozanovsky – more than 1000 clients

Konnov & Sozanovsky advises clients on issues involving the registration and circulation of securities (shares, bonds, bills, mortgage securities, investment certificates, real estate fund certificates), financial instruments (options) and financial institutions.

Development of Securities Optimization Schemes

  • Tax and money flows optimization schemes involving securities
  • Self-financing schemes using mutual investment institutes
  • Alternative financing programs involving shares or bonds

Financial Services in Construction

  • Individualized evaluation of optimal financial approaches using securities (shares, bonds, bills, mortgage securities, investment certifi cates, real estate fund certificates), financial instruments (options) and financial institutions
  • Development of financial models of targeted, discount bonds for purposes of construction fi nancing with future support of transactions involving the placement and redemption (annulment) of securities

Mortgage Financial Services

  • Development and legal servicing of mortgage lending
  • Creating «seller-buyer-bank» mortgage mechanisms
  • Creating bank refinancing schemes using securities and alternative financing of goods market participants
  • Servicing transactions with mortgage securities (real securities, mortgage bonds, mortgage certifi cates with fixed profitability, mortgage certificates of interest)
  • Forming and processing mortgage models (consolidated mortgage debt and mortgage pool)

Registration of Capital Issues

  • Registration of private and public capital issue
  • Registration of investment certificates, shares

Registration of Financial Institutions

  • Establishment of asset management companies with registration of private non-diversifi ed investment funds (venture funds)
  • Assistance establishing professional market-makers (securities trading), and financial institutions having rights to manage real estate construction assets (construction financing funds)

Servicing Securities Transactions

  • Drafting agreements between an issuer (investor) and other securities market participants
  • Representing clients in disputes involving securities market violations

Real Estate, Construction, Land Law and Financial Services. Company Profile (PDF, In English)
Leading Lawyer Key Practice Office Position  
Biryukova, Natalia Corporate law, real estate Moscow (Russia) Head of office
Derbal, Yevgenia Tax law Kiev (Ukraine) Senior associate
Hvaley, Anastasiya Corporate law Nicosia (Cyprus) Head of office
Konnov, Sergei Corporate law Kiev (Ukraine) Senior partner
Lobovyk, Borys Ñommercial law Kiev (Ukraine) Senior associate
Marks, Ronald Competition law Kiev (Ukraine) Partner
Pustovit, Alexey Ñompetition law Kiev (Ukraine) Senior associate

01.09.2007

Konnov & Sozanovsky senior associate Natalia Dotsenko-Belous behaved as a moderator at the Round Table «Financing Models of Substantial Investments in Construction»

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16.03.2007

Konnov & Sozanovsky organized an international seminar on Cyprus

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10.03.2006

Alexey Kostromov, Senior Lawyer with Konnov & Sozanovsky took part in the financial law training session in London

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16.03.2007

Planning and development of business usisng Cypriot companies

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18.12.2006

GKCBFR will check construction investment funds

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01.10.2006

Ukraine accedes to financial leasing and factoring conventions

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