Brodsky Looper Reed & Partners has specialists who are working on the matters related to international banking and various financial transactions. We have wide experience in preparing and registering various banking and financial documents with the government authorities and the National Bank of Moldova. Our banking specialists together with our attorneys are capable of developing complicated credit agreements, warrantees, stock and bond issues, letters of credit, and have opened numerous conditional bank accounts in the Republic of Moldova, Europe, Asia and CIS countries. The specialists of «Brodsky Looper Reed & Partners» have participated in the multitude of projects, the most notable of which are:
· Reorganization of “Business Bank” into the investment company;
· Preparing documentation, registration, and obtaining all licenses from the National Bank of Moldova for the registration of the “International Black Sea Bank”, a subsidiary of the Commercial Bank of Greece;
· Obtaining the Government Guarantee and all supportive documents from the Government of the Republic of Moldova as a part of the investment project insured by the German Insurance Agency “Hermes” under the special loan agreement provided by AKA for the construction of the Pharmaceutical plant in Chisinau;
· Issuing numerous legal opinions dealing with the loan agreements provided by the foreign banks to the Moldavian enterprises;