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Banking and Finance

Services

Financial regulation and currency control

Capital markets and securities

Business financing

Incorporation and reorganization

Overview

To succeed in the financial markets, one should not only understand and anticipate those markets, but also take into account all legal subtleties of the organization of activities of a financial institution, and changes in legal regulations in the area. The GOLAW lawyers will promptly and efficiently provide you with services for the establishment of financial institutions, including licensing and bringing the companies’ activities into compliance with current legislation, and with legal support to enter new markets and develop new activities.

Iryna Kalnytska

Iryna Kalnytska

Partner, Head of Tax practice, Restructuring, Claims and Recoveries practice, Attorney at law

  • Recognitions
  • The Legal 500 EMEA 2020
  • Best Lawyers, Ukraine 2020
  • Who’s Who Legal 2020
  • Ukrainian Law firms. A Handbook for Foreign Clients 2019

Experience

  • Restoration of creditor’s rights over the pledged assets

    Full legal support of the creditor in a dispute with Ukrainian borrower on invalidation of the borrower’s actions with the pledged property and restoration of creditor’s rights over such property. As a result of court trials all borrower actions with pledged assets were declared unlawful and the right of the creditor as a pledgee were restored.

  • Consulting on debt restructuring

    GOLAW provided legal advice to Procredit Bank on debt restructuring under a loan agreement: estimation of risks related to refinancing or postponement of the due date of repayment, elaboration of the action plan of protection of Procredit Bank’s interests in case of future default, drafting legal documents on refinancing of the loan.

  • Legal due Diligence of the Borrowers

    GOLAW conducted full legal due diligence of the borrowers of the Procredit Bank, as well as their assets in Ukraine and abroad for the compliance of their activity with the current legislation of Ukraine for granting of the loan facility.

  • Creditor’s protection from lawful actions of the borrower

    Full legal support of UniCredit Bank Czech Republic and Slovakia, a.s.м and Export Guarantee and Insurance Corporation of the Czech Republic (EGAP) in a dispute with a major Ukrainian agro holding “Creative group” PJSC regarding the debt recovery under the loan agreement. GOLAW prevented the fraudulent actions of the borrower, elaborated the successful foreclosure strategy on the collateral with further sale of the foreclosed assets at public auction.

Key lawyers

Valentyn Gvozdiy
  • Managing Partner, Attorney at law
Max Lebedev
  • Partner, Head of Corporate Law and M&A practice, Attorney at law
Iryna Kalnytska
  • Partner, Head of Tax practice, Restructuring, Claims and Recoveries practice, Attorney at law
Olena Sulyma
  • Senior Associate, Attorney at law
Find a professional

Testimonials

Galina Kočendova

Deputy Director at Claims Settlement and Debt Recovery Department
Export Guarantee and Insurance Corporation (EGAP)

EGAP as a credit insurance corporation insuring credits connected with exports of goods and services from the Czech Republic against political and commercial risks has been co-operating with GOLAW for many years. Starting from the year of 2015 we have been co-operating very intensely. We really appreciate their progressive approach to solving complex legal issues of claims recovery in Ukraine. We have profited from GOLAW’s attorneys ability to select and follow a winning strategy and from their business oriented approach. As a result of this approach our insured bank foreclosed upon an asset that has been nearly lost due to unlawful action of the debtor and is close to substantial recovery.

Ruben Oganyan

Head of Сredit risk department
ProCredit Bank

We highly appreciate professional legal assistance from GOLAW on supporting our bank as a lender in Ukraine. The firm is an ideal option for clients seeking advice on complex multi-jurisdictional transactions including syndicated lending and project finance transactions. They are extremely business-focused and solution-driven. It’s easy to work with the team as they listen to clients’ needs. The personal touch they have is beyond other firms.

Insights

The foreign investor in Ukrainian large-scale privatization

09 July 2020 Publication

The foreign investor in Ukrainian large-scale privatization

Read
GOLAW lawyers have been highly recognised by international legal advisory Who’s Who Legal

08 July 2020 Publication

GOLAW lawyers have been highly recognised by international legal advisory Who’s ...

Read
GOLAW has been recognised as the best Ukrainian law firm in the field of Corporate law

06 July 2020 News

GOLAW has been recognised as the best Ukrainian law firm in the field of Corpora...

Read
Corporate restructuring in Ukraine: consolidations and liquidations

06 May 2020 Events

Corporate restructuring in Ukraine: consolidations and liquidations

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HARDTALK: Renewables in details

11 February 2019 Events

HARDTALK: Renewables in details

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The EBA and GOLAW are pleased to invite you to EBA Expert Talk: Business financing – let’s make it clear!

29 September 2018 Events

The EBA and GOLAW are pleased to invite you to EBA Expert Talk: Business financi...

Read
GOLAW has been recognised as the best Ukrainian law firm in the field of Corporate law

06 July 2020 News

GOLAW has been recognised as the best Ukrainian law firm in the field of Corpora...

Read
GOLAW is recommended by IFLR1000 2021 – one of the leading international law firm rankings

02 July 2020 News

GOLAW is recommended by IFLR1000 2021 – one of the leading international law fir...

Read
GOLAW helps register over three miillion UAH in tax invoices for agricultural company

19 June 2020 News

GOLAW helps register over three miillion UAH in tax invoices for agricultural co...

Read
The foreign investor in Ukrainian large-scale privatization

09 July 2020 Publication

The foreign investor in Ukrainian large-scale privatization

Read
GOLAW lawyers have been highly recognised by international legal advisory Who’s Who Legal

08 July 2020 Publication

GOLAW lawyers have been highly recognised by international legal advisory Who’s ...

Read
BEPS implementation in the Tax Code of Ukraine

23 June 2020 Publication

BEPS implementation in the Tax Code of Ukraine

Read
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