Financial services

Linkage & Mind supports financial institutions, advising them on cutting-edge transactions, sensitive regulatory issues, major legislative changes and litigation matters. We have substantial financial services practice with extensive experience in advising international and domestic banks, insurance companies, intermediaries, corporate finance firms, investment funds, asset management companies (on all areas including asset management) and retail finance.

Our Services:

  • Acquisitions, dispositions and joint ventures
  • Bank, broker dealer, investment adviser and market regulation
  • Bank regulatory
  • Securities regulatory
  • Insurance regulatory
  • Broker-dealer regulation
  • Derivatives/equity-linked financial products
  • Investment/asset management
  • Litigation, enforcement and compliance
  • Debt finance
  • Initial public offerings (IPOs), secondary and follow-on stock offerings
  • Equity-linked securities and equity derivatives
  • Private equity and mezzanine financing
  • Islamic finance
  • Stock exchange listings
  • Fund formation and managed account structures
  • Investment management agreements, appointing custodians and broker-dealers, establishing securities lending programs, prime brokerage agreements and setting up fund platforms
  • Securitization
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News Projects

August 20, 2015

Linkage & Mind team conducted due diligence of investment project.

January 15, 2015

Linkage & Mind and Chinese lawyers prepared legal opinion on a guarantee of Chinese bank.

December 23, 2014

Linkage & Mind team conducted due diligence of investment project on reconstruction and modernization of Shymkent Oil Refinery Plant.

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Investment Fund

Legal due diligence of credit files of investments projects, funded by Bank in view of planned assignment of rights of demand  of  Bank to the Investment Fund.

Tengri Holdings Singapore

Representation of a client (plaintiff) at court. The subject matter of the dispute is service provider’s non-fulfillment (the defendant) of its obligations under the contract (the amount of the claim 3 805 000 USD).

Acsour LLC

Legal assistance during establishing of subsidiary company of Russian consulting company in KZ.

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Advised the  transaction of 1 200 000 000 USD