- Representation of clients’ interests with the National Bank of Ukraine; legal support for obtaining permits and licenses; protection of clients’ rights and interests in cases of prosecution or application of sanctions against them;
- Representation of clients’ interests with the National Commission for State Regulation of Financial Service Markets; legal support in obtaining permits and licenses; protection of clients’ rights and interests in cases of prosecution or application of sanctions against them;
- Representation of clients’ interests with the National Commission on Securities and Stock Market; legal support in obtaining permits and licenses; protection of client’s rights and interests in cases of prosecution or application of sanctions against him.
Interaction with financial market regulators
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Termination of financial institutions. Support during bankruptcy procedures
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Representation of interests of financial institutions in courts
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Analysis and development of business financing mechanisms with the use of financial instruments
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Establishment and organization of activities of financial institutions
Our expertise
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- Litigation and dispute resolution
- Criminal Law and White Collar Defence
- Tax
- Corporate Law and M&A
- Banking and Finance
- Insolvency and Corporate Recovery
- Employment
- Restructuring, Claims and Recoveries
- Private clients
- Anti-Corruption and Anti-Bribery
- Compliance, Corporate Governance and Risk Management
- Government Relations (GR)
- Antitrust and Competition
- Real estate
- Intellectual property
- Environmental Protection
- International trade
- Renewable energy
- International tax structuring
- Tax residency
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