Practice Area

Banking & Finance

We act as Tajik counsel to the world's leading development banks, ECAs and commercial lenders on the financings that move capital into Central Asia.

Banking and finance is the cornerstone of our practice — 120+ projects covering loan financing, equity investment, due diligence, security packages and regulatory matters. Our clients include EBRD, IFC, Deutsche Bank, Citi Bank, KfW, DEG, VTB, China Eximbank, Eximbank of India, Kazcommerzbank, Bank Austria-UniCredit, ICD, Incofin, Triodos, Finca, Desjardins and major Tajik banks.

We routinely translate English-law-governed facility agreements into a Tajik-law-compatible security architecture: pledges over movables, mortgages, account-pledges, share security and notarisation strategies that survive enforcement scrutiny.

    What We Do
  • Loan, equity and syndicated finance documentation
  • Legal due diligence on local financial institutions
  • Security package design (pledges, mortgages, escrow)
  • Cross-border collateral and account pledges
  • Regulatory advice (NBT licensing, capital adequacy)
  • Restructuring, distressed debt and enforcement
  • AML / KYC compliance frameworks

Selected credentials

120+
Projects in banking and micro-finance.
60+
Projects for EBRD.
15+
Projects for IFC.
1st
Tajik sovereign Eurobond.
Ranked by
Chambers and Partners
Band 1 · General Business Law
The Legal 500
Recommended · Tajikistan

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banking & finance?

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