Banking and Finance
Reliable legal support for financial institutions, banks, and investors for effective risk management and regulatory compliance
More about the practice
GOLAW’s attorneys have over a decade of experience with transactions of project finance and syndicated loans, debt restructuring, foreclosures and similar projects in the banking and finance sector. Attorneys of our banking and finance practice are representing the largest Ukrainian and foreign banks on debt recovery in court proceedings as well as out-of-court settlements. The distinctive strategy of the firm in such matters is to provide advice starting with enforcement of a levy on debtor’s assets and the sale of such assets (real estate, shares, movable property etc.) up to recovery of the client’s funds.
Analysis of a debtor’s corporate structure and risk assessment is an important stage of financing and requires appropriate competencies of advisors structuring the transaction. This is particularly true if the borrower’s group of companies has a foreign element. GOLAW attorneys advise banks and private creditors on complete disclosure of the borrower’s corporate structure and information on final beneficiaries. Among the firm’s successfully handled matters is consultancy on trade and export finance with state export credit agencies and project finance transactions with international financial institutions such as the European Bank for Reconstruction and Development (EBRD), the International Finance Corporation (IFC) and the World Bank.
Head of practice
Sergiy Oberkovych
Senior Partner, Attorney at law
- Contacts
- 31/33 Kniaziv Ostrozkykh St, Zorianyi Business Center, Kyiv, Ukraine, 01010
- s.oberkovych@golaw.ua
- +380 44 581 1220
- Recognitions
- The Legal 500 EMEA 2023
- Who’s Who Legal 2022
- Lexology Index: Corporate Tax 2024
Successful experience
We are trusted
Testimonials
Insights
03 July 2025 Podcast
TOP-10 myths about corporate law that businesses still believe: a new podcast fr...
06 January 2025 Energy Alert
The President of Ukraine signed Law №2390: What changes and how will it impact b...
05 December 2024 Energy Alert
GOLAW is among the leaders of the Ukrainian legal market according to the resear...
27 March 2025 News
GOLAW is listed among the leaders of the international ranking The Legal 500 EME...
06 January 2025 Energy Alert
The President of Ukraine signed Law №2390: What changes and how will it impact b...
05 December 2024 Energy Alert
GOLAW is among the leaders of the Ukrainian legal market according to the resear...
03 July 2025 Podcast
TOP-10 myths about corporate law that businesses still believe: a new podcast fr...
Get in touch
To get a consultation, please fill out the form below or call us right away:Our expertise
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- Antitrust and Competition
- Banking and Finance
- Compliance, Corporate Governance and Risk Management
- Corporate and M&A
- Criminal and White Collar Defence
- Defense in Anti-corruption procedures and regulations
- Labor and Employment
- Natural Resources and Environment
- Government Relations (GR)
- Insolvency and Corporate Recovery
- Intellectual property
- International trade
- Legal support of business and private Сlients in Germany
- Litigation and dispute resolution
- Private clients
- Real Estate and Construction
- Energy and Natural Resources
- Restructuring, Claims and Recoveries
- Martial Law
- Tax and Customs
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- Agribusiness
- Aviation
- Chemical industry
- Engineering, Construction and Building Materials
- Natural Resources and Environment
- Financial institutions
- IT and AI
- Industry and manufacturing
- Healthcare industries, Life sciences and Pharmaceuticals
- Media, Entertainment, Sports and Gambling
- Retail, FMCG and E-Commerce
- Transport and Logistics
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