Banking and Finance

Banking and finance is probably one of the most over-regulated spheres in Ukraine. We monitor and timely respond to all changes and new tendencies of banking and financial services markets.

Our lawyers have deep knowledge and understanding of internal banking activity, posses the experience on legal support of banking M&A, in obtaining banking licenses for the certain operations, adjusting documents with National Bank of Ukraine, representing interests of the Ukrainian borrowers and security’s issuers.

Banking and finance practices services:

  • advising on establishment of bank subsidiaries and branches;
  • obtaining bank licenses, permits and licenses for performing certain operations;
  • advising and full legal support for banks and financial institutions sale and acquisition (including preparing bank and financial institutions for the sale, due diligence, obtaining all necessary permits of the regulatory bodies;
  • setting up financial institutions, legal support for its activity;
  • obtaining licenses for financial institutions activity;
  • advising on crediting issues, drafting loan-related documents (credit and loan agreements, loan-secured agreements), conducting due diligence of the borrower.