Financial institutions
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The financial sector is one of the key practices of the company, as the GOLAW team successfully supports a number of projects involving financing from international financial institutions and banks, as well as protects investors and credit companies on a number of issues relating to their activities in Ukraine.
The company’s experience includes legal support for many Ukrainian and international banks and financial institutions, including SEB, CSOB, EGAP, ProcreditBank, Expobank, GutmannBank, BNPParribasFortis, and Credit 365.

SOLUTIONS

Establishment and organization of activities of financial institutions

Analysis and development of business financing mechanisms with the use of financial instruments

Termination of financial institutions. support during bankruptcy procedures

Interaction with financial market regulators

Representation of interests of financial institutions in courts

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.

Consulting in a case of foreclosure

Advisory services to a foreign credit insurance company to design feasible options of foreclosure on the integral property complex owned by a Ukrainian debtor. Analysis of tax implications of the transaction and impact of the national currency regulations on feasibility of receipt of the transaction proceeds by non-resident.

Follow-up of a power station construction investment project

Development, follow-up of conclusion and adjustment of the terms and conditions of EPC contract with a foreign counterparty to implement a power station construction investment project.

Advising on tax implications attributable to the foreclosure on the immovable property

Advisory services to a Czech bank as regards tax implications attributable to the foreclosure on the immovable property via assumption of the title to such property, its sale to a third person, or via auction sale.

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.

  • Ukraine .
  • Kyiv .

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.

  • Ukraine .
  • Kyiv .

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.

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