Legal Support of Banking and Financial Activity
  • providing expert opinion to the parties of “company-bank” relations;
  • securities trading
  • deal structuring considering current currency restrictions, including verification of concluded deals for compliance with currency legislation;
  • obtaining individual licenses of the NBU;
  • providing services for loans and borrowings registration at the NBU;
  • contesting NBU’s actions or decisions;
  • banking compliance during payments and transactions within the European Union and by means of EU banks.
Head of litigation
Achievements and recognition
Successful projects
  • A claim of the NBU
  • National developer
  • One of the leading banks in Ukraine