Legal evaluation of maritime project in relation to correspondence of the borrower to requirements to perform activities in industry of maritime and domestic river transport, to ensure that credit funds are used in accordance with credit aim, and to secure execution of duties to repay the credit.
- Legal evaluation of corporate and vessel documents for correspondence to rules of national and international law in relation to requirements for deals of sale and purchase / building of vessels, including requirements of classification, registration, customs rules and taxation.
- Legal evaluation of draft of sale and purchase of vessel contract (Memorandum of agreement), shipbuilding contract in relation to its correspondence to rules of law and interests of the bank.
- Evaluation of legal structure of the project (system of deals) and of rights and duties of parties to a project.