Banking & Finance
The legal practice of our company encompasses any legal relationship and financial trends in the operation of banking and financial institutions.
Our services include:
– application for a banking license;
– bank founding and opening new branches throughout Ukraine;
– counseling on issues of currency flows;
– mediation on the issues of factoring, forfeiting, bank guarantees, surety commitment, credit, deposit, financial leasing (capital lease) and other transactions;
– legal support in asset-backed securitization;
– bankruptcy of banks, imposition of temporary bank administration;
– financial monitoring of asset-based activities;
– counseling on issues regarding legal regulation in the gambling industry;
– legal advice in payment methods in Ukrainian and foreign currency, payment system issues;
– consulting on insurance, government funding.
