Banking & finance

Lawyers of banking and finance practice render a full range of legal services to banks, financial institutions and corporate clients.

We successfully assist with issues related to mergers and acquisition in the financial sector; represent interests of banks, financial institutions, investors, creditors, issuing banks and debtors while executing banking and financial operations.

Our services include:

Conducting of negotiations and drafting of loan agreements, preparation of documentation and security agreements;
Representation of clients in transactions related to issuance of equity capital and raising of borrowed capital, including transactions related to issuance of Eurobonds, public sales, private placements, transactions with foreign securities, management of funds and investments;
Project financing of infrastructure development projects, public and private partnership;
Consulting and client support of Ukrainian banks;
Legal support for obtaining of regulatory licenses for newly established banks or prolongation of terms of licenses of existing banks;
Consultations and legal assistance for obtaining of the NBU license for investments, as well as licenses for effectuation of other payments abroad pursuant to the requirements of currency exchange control regulations;
Consultations regarding increase of capital through subordinated loans from residents and non-residents of Ukraine as well as obtaining of the NBU permit for conclusion of subordinated loan agreements;
Consultations in regard to registration of payment systems in the NBU;
Incorporation of financial institutions, including insurance and leasing companies, investment funds, private pension funds;
Consultations in regard to compliance with licensing requirements;
Legal support for obtaining of licenses necessary for execution of principal activities of financial establishments;
Full legal support of economic activity of financial institutions including representation of clients’ interests while working with regulatory authorities and in relations with counteragents.

Should you have any queries or for particular advice please contact:

Sergiy Oberkovych

Telephone: +380 44 581 1220
E-mail: s.oberkovych@golaw.ua