Banking consulting

If you need to get a loan
or to move out your money
from a risky bank at the right time,
we are here to help you

what does

banking consulting give?

1

Possibility to attract bank financing on beneficial terms

2

Opportunity to find out about problems of your bank and to move out your money beforehand (before revocation of license)

3

Ability to pick up the most preferable bank and to build cooperation with it

our services:

Organization of company’s participation in alternative bank loan programs

Unlocking of frozen accounts, prevention from blocking your account

Monitoring the state of your current bank, its financial sustainability, and liability

Elaboration of measures on corporate recovery

Making company/project attractive for creditors

Arranging refinancing, conversion of currency debts into rubles

Advice on negotiations with creditors and participation in them

Preparation of package of documents to obtain a loan

Drafting measures to decrease debt load

Moving out assets from a problem bank

Assistance in loan restructuring process

Risk management in cooperation with credit institutions

numbers and facts:

250

Over 250 banks were stripped off their licenses since 2013, when the banking market clean-up started

90

About 90% of banks included in deposit insurance system may leave the market in the nearest future

6

Every sixth Russian citizen suffered from bankruptcy of banks (hereinafter, data taken from research by Financial University under the Government of the Russian Federation releases in July 2016)

90

% of assets of private individuals and legal entities are being siphoned off by unfair banks, as it turned out after license revocations

0

Legal entities get almost nothing in case of bank failure

31

% of the Russian people have almost completely lost their trust in banks in the last three years

specialists

banking consulting

Pavel Gagarin Chairman of Board

Expert in the sphere of taxation, financial risk management, fund raising, and banking operations.
       Chairman of Expert Council of the Moscow City Duma Committee for Legislation, Regulations, and Procedures.
       Member of the Expert Councils of the State Duma Committees on Economic Policy, Innovative Development, and Entrepreneurship; on Financial Market; on Budget and Taxes.
       Head of the Working Group on Tax Risk Management of Chamber of Commerce and Industry of the Russian Federation, member of the Committee for Investment Policy of the RF CCI.

Larisa Rasskazova Quality and Methodology
Manager

Advisor on development and introduction of management control system and budget management of the company.
        Has profound experience of practical and consulting work in the sphere of financial and management control, financial and investment management.

Irina Paruleva Expert on Tax
and Legal Risk Management

Graduated with distinction from Plekhanov Russian University of Economics and the State University of Management.
        Has a vast experience in the banking sphere and entrepreneurial venture.
        Professional experience in the sphere of accounting, taxation, and law since 1998.
        Joined Gradient Alpha in 2008.
        Specializes in accounting and tax support, business registration, and reorganization of legal entities.

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Banking consulting