SOLUTIONS

Experience

Representation of interests of a bank in bankruptcy proceeding of a debtor

Representation of interests of a Czech bank in its capacity of a creditor in bankruptcy within the scope of the bankruptcy proceeding of a debtor in Ukraine; follow-up of foreclosure on the movable and immovable properties pledged by the debtor.

Advising a Czech bank on the transfer of real estate to a mortgage

Legal due diligence of an integral property complex and individual properties ordered by a Czech bank to identify the risks of collateralization of the above properties under a mortgage agreement. Drafting the text of the mortgage agreement and follow-up of its conclusion.

Protecting the interests of a foreign bank in challenging the debtor's actions

Protection of the interests of a foreign bank in a series of court disputes in administrative and commercial courts of Ukraine as regards challenging the acts of the debtor who sought to alienate the mortgaged property worth in total over 20 million Euros, follow-up of the procedure for enforcement of the court resolutions and foreclosure on the mortgaged property.

Protection of the interests of a foreign bank re recognition and enforcement of an international commercial arbitration court resolution

Protection of the interests of a foreign bank in a series of court disputes in Ukrainian courts in connection with recognition and enforcement in Ukraine of a resolution taken by an international commercial arbitration court with subsequent follow-up of the debtor's bankruptcy proceeding.

Advisory services to a leading Ukrainian bank as regards corruption risks

Advisory services to a leading Ukrainian bank as regards potential corruption risks in connection with employment of persons of certain categories, development of an action plan to identify such risks, coordination and evaluation of effectiveness of its implementation.

  • Ukraine .
  • Kyiv .

Protection of the interests of a foreign bank in a series of court disputes in administrative and commercial courts of Ukraine as regards challenging the acts of the debtor who sought to alienate the mortgaged property worth in total over 20 million Euros, follow-up of the procedure for enforcement of the court resolutions and foreclosure on the mortgaged property.

  • Ukraine .
  • Kyiv .

Protection of the interests of a foreign bank in a series of court disputes in Ukrainian courts in connection with recognition and enforcement in Ukraine of a resolution taken by an international commercial arbitration court with subsequent follow-up of the debtor's bankruptcy proceeding.

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    • 30 January 2018

    Legal Hotline 30/01/2018

    • 23 November 2017

    Important Changes in the Regulation of Banks Activities