The banking and financial sector is a crucial component of the economic system, requiring strict compliance with legal norms and regulatory requirements.
Comprehensive regulation in this industry aims to ensure stability, transparency, and the protection of the interests of all financial market participants.
PraeLegal Uzbekistan has extensive experience in supporting banking and financial transactions, including structuring and documenting deals, banking regulation issues, licensing, and compliance control. We provide legal assistance in matters of lending, investment activities, payment system regulation, and digital financial instruments.
Particular attention is given to compliance with antitrust and anti-corruption laws, as well as risk prevention related to money laundering and terrorist financing. Additionally, a key focus is the protection of client interests in cases of disputes and disagreements with financial institutions.
Our legal practice covers a wide range of financial projects, including banking mergers and acquisitions, securities issuance, fund creation, and work with crypto assets. We strive to ensure legal security and transactional efficiency, fostering the development of innovative financial instruments and the resilience of the financial system.