- Legal support for currency regulation and control issues (individual licenses from the NBU, foreign investments, currency restrictions, foreign currency payments, and servicing of loans from non-residents);
- Counsel on the organization and conduct of financial monitoring;
- Counsel on prudent requirements for bank activities in Ukraine (requirements for capital and liquidity standards, structuring of meaningful participation, corporate governance, etc.) and the procedure of provision of individual banking services;
- Analysis of improvement and/or development of the banks’ internal documents (internal policies/programs, contracts with clients and third parties);
- Due diligence for detection of compliance risks (identification of breaches of the law, analysis of possible application of sanctions by the regulator, recommendations on the elimination of breaches, reduction of the regulatory impact);
- Management of corporate investigations / support during investigations (audits) by the regulator (for the detection of fraud, corruption, involvement in money laundering by bank employees);
- Training for the bank’s staff and management on issues of regulatory compliance (risk management at the bank, bank secrecy, anti-money laundering and terrorism financing, etc.).
Banking compliance
Our expertise
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- Anti-Corruption and Anti-Bribery
- Antitrust and Competition
- Banking and Finance
- Compliance, Corporate Governance and Risk Management
- Corporate Law and M&A
- Criminal Law and White Collar Defence
- Employment
- Environmental Protection
- Government Relations (GR)
- Insolvency and Corporate Recovery
- Intellectual property
- International trade
- Litigation and dispute resolution
- Maritime Law
- Private clients
- Real estate
- Restructuring, Claims and Recoveries
- Tax
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- Tax audits
- Representation of interests of companies and individuals in the context of pecuniary damage caused by a criminal offense
- Counseling at the financing/risk insurance stage
- Сounseling at the default stage or during restructuring
- Assessment of compliance of medical devices and equipment with requirements of technical regulations
- Ready-made solutions for the implementation of alternative energy projects
- Representation of interests in courts in resolving disputes in the field of transport and logistics
- Assistance in the resolution of customs and tax issues
- Preparation of contracts and legal advice
- Protection of intellectual property
- Counsel on rental relations
- Compliance with requirements for product quality
- Consumer protection and internet retail
- Services for medical institutions
- Public procurement of medicines and medical devices
- Confirmation of compliance with the GMP requirements
- Clinical studies
- Import and export of medicines and medical devices
- Medicine advertising
- Declaration of wholesale and selling prices
- Registration of drugs
- Licensing of manufacturers and distributors of medicines
- Counseling media and telecommunication entities
- Obtaining and renewing of permits, interaction with regulatory authorities
- Litigation in manufacturing and industry sectors
- Legal support of the industrial business
- Ready-made solutions for implementation of industry projects
- Protection of IT companies from prosecution
- Counsel on intellectual property issues
- Preparation and development of contracts
- Counsel in the IT sector
- Interaction with financial market regulators
- Termination of financial institutions. Support during bankruptcy procedures
- Representation of interests of financial institutions in courts
- Analysis and development of business financing mechanisms with the use of financial instruments
- Legal support of business in the field of energy and natural resources
- Extraction of natural resources
- Establishment and organization of activities of financial institutions
- Transactions with real estate objects
- Advising construction companies
- Implementation of investment projects in the field of construction
- Protection of intellectual property rights
- Import and export of chemical industry products
- Implementation of investment projects
- Testing, registration and re-registration of pesticides and agrochemicals
- Obtaining necessary documentation
- Establishment and legal support for the chemical industry business
- Settlement of disputes in Aviation
- Settlement of insurance events
- Counsel on contractual issues
- Counsel on the legal regulation of business activities in the aviation sector
- Litigation in Agribusiness
- Interaction with authorities
- Use of land and natural resources
- Investment activities in agribusiness
- Tax and customs issues
- Land and other real estate transactions
- Contractual work
- Agrarian receipts, other financial tools
- Establishment and support of agribusiness
- Tax consulting
- Support of projects for the construction of real estate
- Counsel on real estate financing
- Counsel on real estate management
- Structuring of real estate transactions
- Family Office
- Migration issues
- Family issues
- International business and capital structuring
- Consulting in relations with contractors
- Advice on business activities in seaports and river ports
- Legal support during the stay of vessel in the seaport
- Legal support of claims and lawsuits
- Enforcement of judgments
- Judicial dispute settlement
- Pre-court dispute settlement
- Customs regulation of international trade
- Settlement of disputes in international trade
- Support of import and export operations
- Protection of rights to intellectual property objects
- Agreements in the intellectual property area
- Acquisition of intellectual property rights
- Protection of interests of officials and employees
- Protection of business in relations with the state authorities
- Counsel on environmental protection
- Full support of projects
- Support during the process of obtaining permits and licenses
- Labour disputes and conflicts
- Support during inspections by regulatory authorities
- Counsel on employer-employee relations
- Preparation of documents for labour issues
- Protection of interests of companies and individuals within the framework of criminal prosecutions and investigations
- Crediting, settlement and the restructuring of debts
- Legal support in the bankruptcy proceedings
- Corporate disputes
- Termination of legal entities
- Sale/purchase of business, M&A
- Business restructuring
- Routine counsel on all corporate issues of conduct for an active business
- Setting up a new business
- Anti-corruption compliance in Compliance, Corporate Governance and Risk Management
- Risk management
- Corporate governance
- Corporate compliance
- Banking compliance
- Antitrust compliance
- Anti-money laundering
- Development and implementation of security systems
- Financial regulation and currency control
- Capital markets and securities
- Business financing
- Incorporation and reorganization
- Advising on antitrust law
- Protection from unfair competition
- Obtaining permissions for concentrated and concerted practice
- Legal assistance during the conduct of investigations
- Anti-corruption compliance in Anti-Corruption and Anti-Bribery
- Transport and infrastructure
- Retail and FMCG
- Medicine and pharmaceuticals
- Media and telecommunications
- Manufacturing and industry
- IT practice
- Financial institutions
- Energy and natural resources
- Construction and real estate
- Chemical industry
- Aviation sector
- Tax
- Real estate
- Private clients
- Maritime Law
- Litigation and dispute resolution
- International trade
- Intellectual property
- Restructuring, Claims and Recoveries
- Government Relations (GR)
- Environmental Protection
- Employment
- Criminal Law and White Collar Defence
- Insolvency and Corporate Recovery
- Corporate Law and M&A
- Compliance, Corporate Governance and Risk Management
- Banking and Finance
- Antitrust and Competition
- Agribusiness
- Anti-Corruption and Anti-Bribery
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