B a n k i n g   &   F i n a n c e  

GRATA International's Banking & Finance Group is a leading legal counsel in the area of capital markets, project finance and infrastructure projects development, and financial transactions in Central Asia and in Kazakhstan in particular.

GRATA's rapidly growing Banking & Finance Group currently comprises over 10 local lawyers, almost all with second law degrees from the UK, USA, or other leading western universities. The majority are based in Kazakhstan (Almaty) with others based in our Azerbaijan (Baku), Kyrgyzstan (Bishkek), Russia (Moscow) and  Uzbekistan (Tashkent).

Our aim is to become a leading finance practice in the legal market of Central Asia. This means that GRATA's Banking & Finance Group aims to set the standard for legal support in capital markets, and in general for the finance sector, to monitor the needs of our clients online and to provide them with individualized legal solutions in order to help them carve out a leading market niche.

The ability to provide legal services at the best value and our understanding of the local cultures of Central Asia are some of our strengths.

We are proud that our clients, some of the largest local and international banks and companies from different industry sectors, have trusted GRATA’s knowledge and expertise for more than 20 years now.

GRATA's Banking & Finance Department has established effective cooperation with financial regulators across Central Asia and the Caucasus and with local and international stock exchanges, investment banks, international law firms, and consultants. This allows us to provide our clients with best-in-class solutions for their needs.

Our services:

  • Aircraft, Maritime and Railcar Finance & Leasing.
  • Bank and Corporate Lending.
  • Banking & Insurance Disputes.
  • Bond Offerings.
  • Derivatives.
  • Financial Services Regulation.
  • Foreign Direct Investments.
  • Mergers & Acquisitions.
  • Debt Restructuring & Insolvency.
  • Initial and Secondary Public Offerings.
  • Insurance.
  • Islamic Finance.
  • Project Finance & PPP.
  • Securitisation.
Industry Awards & Rankings
Azerbaijan
IFLR1000, Tier 3, 2017-2019
IFLR1000, Tier 3, 2017-2019
"They were really terrific, adding value and understanding the issues we needed. They were a delight to work with".
Kazakhstan
China Business Law Journal Awards, Deal of the Year 2017, 2018
China Business Law Journal Awards, Deal of the Year 2017, 2018
2017 – Overseas deals CITIC Bank acquires Kazakhstan’s Altyn Bank 2018 – Belt and Road Zhanatas wind power station (100 MW) project in Kazakhstan
Legal 500, Tier 2, 2017-2019
Legal 500, Tier 2, 2017-2019
GRATA International's Banking and Finance team is particularly strong in project finance and PPP matters.
IFLR1000, Tier 3, 2017-2019
IFLR1000, Tier 3, 2017-2019
"They were really terrific, adding value and understanding the issues we needed. They were a delight to work with".
Poland
Legal 500, Tier 5, 2019
Legal 500, Tier 5, 2019
'Deep knowledge' in corporate issues affecting new technology companies.
IFLR1000, Tier 3, 2017-2019
IFLR1000, Tier 3, 2017-2019
"They were really terrific, adding value and understanding the issues we needed. They were a delight to work with".
Interactive brochures
Banking & Finance
Banking & Finance