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Banking Law, Finance, Investments and Securities


 

It is acknowledged that the sphere of Finance is a territory in which there are increasing risks. Practically all financial transactions come with a great deal of legal nuances. Sometimes the success of the entire project depends on a detail which at first sight is insignificant. Our task is to avoid a crisis situation whenever possible, or to resolve it if it has already occurred.

The main focuses of our legal assistance are:
  • Investment agreements
  • Investment projects
  • Protection of investments
  • Financial audits and due diligence of enterprises
  • Mortgages and credit
  • Securities market
  • Factoring
  • Leasing
  • Project financing
  • Financial restructuring
  • Protection of the rights of creditors/debtors
  • Taxation of operations with securities, financial and investment operations


Our lawyers have been involved in the following landmark projects:


  • Advising European Bank of Reconstruction and Development on granting numerous loans to Ukrainian companies and security transactions;
  • Advising ABN-AMRO, now part of the Royal Bank of Scotland, on granting loans to Ukrainian companies;
  • Advising Astarta, one of the largest Ukrainian agricultural companies, on obtaining loan from foreign bank;
  • Advising Bank Staropolski on Ukrainian regulatory issues;
  • Advising Cargill on cooperation with the European Bank of Reconstruction and Development regarding incorporation of Cargill industrial Complex;
  • Advising investment fund on granting loan to one of the largest Ukrainian retail companies;
  • Advising Fortis Bank Nederland, now part of the Royal Bank of Scotland, on pledge of commodities related to the facility agreement.
  • Advising Astarta, one of the largest Ukrainian agricultural companies, on obtaining loan from foreign bank;
  • Advising Bank Staropolski on Ukrainian regulatory issues;
  • Advising Cargill on cooperation with the European Bank of Reconstruction and Development regarding incorporation of Cargill industrial Complex;
  • Advising investment fund on granting loan to one of the largest Ukrainian retail companies;
  • Advising Fortis Bank Nederland, now part of the Royal Bank of Scotland, on pledge of commodities related to the facility agreement.

 

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