Financial regulation and currency control

Legal support on issues of currency regulation and control (NBU individual licenses, foreign investments, currency exchange restrictions, foreign currency payments, and servicing of loans from non-residents);
Legal audit for compliance with the legislation on the organization and conduct of financial monitoring;
Verification of financial companies for compliance with prudent regulations on the activities of financial institutions in Ukraine (requirements for capital and liquidity standards, structuring of meaningful participations, corporate governance, etc.) and the procedure of provisions of certain financial services;
Analysis, improvement and/or development of the internal documents of financial institutions (internal regulations/programs, contracts with clients and third parties);
Due diligence on issues of regulatory compliance (detection of breaches of legislation, analysis of possible application of sanctions by the regulator, providing recommendations on elimination of breaches, reduction of the regulatory impact);
Legal support during investigations (audits) by regulators (for the detection of fraud, corruption, and involvement in money laundering);
Trainings for employees and management of financial institutions on regulatory compliance (risk management at the bank, bank secrecy, anti-money laundering and terrorist financing, etc.).

Cooperation stages