Projects

One of the world's DIY-retailers has opened a credit line in a systemically important Russian bank. KIAP team accompanied the client when choosing a strategy for interaction with the bank on the settlement of obligations under the credit line. In particular, the consequences of debiting/early repayment of the loan were assessed. The project was complicated by the targeted nature of the ...

Client’s business, which specializes in retail lending, was not oriented towards commercial lending. As a result, KIAP was required to prepare draft financial documentation for target lending, in particular: • loan agreement; • share pledge agreement; • surety agreement; • an agreement on assignment of receivables under the loan, KIAP was also required to provide ongoin...

KIAP team conducted due diligence on the documentation of the loan issued to the Russian warehouse complex and checked the validity of the surety in the form of the pledge of real estate (warehouses and land plots), pledge of shares in LLC and guarantee. Based on the information acquired in the course of due diligence, a debt settlement strategy was developed to address the risk of the borrow...

KIAP team has experience of comprehensive support in securitization deals initiated by VTB Group, in particular: accompanying of securitization of residential mortgage loan portfolio in the total amount of RUB 46 billion secured by AHML guarante accompanying of securitization of residential mortgage loan portfolio in the total amount exceeding RUB 28 billi...