Любое копирование материалов с сайта с обязательной ссылкой на источник!
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.
Achievements and recognition
- A claim of the NBU
- National developer
- One of the leading banks in Ukraine
Defense of Client’s interests, winning court proceeding on a claim against the NBU to deem NBU’s actions unlawful as regards non-confirmation of purchase by the client of foreign currency to transfer to a non-resident creditor. As a result of adjudgment, the court held the actions of the NBU unlawful. As a consequence, the court ordered the NBU to send notifications of confirmation of purchase of foreign currency in the amount of more than 150 thousand dollars.
A successful representation of Client’s interests in an economic dispute regarding debt recovery by a bank under a mortgage agreement amounting to $ 6.3 million. A court of first instance sustained the Bank’s claim in full. A Court of Appeal revoked the decision of the court of first instance, the claim of the Bank concerning foreclosure process was dismissed.
Legal support of transactions to meet the requirements of the pledgeholder for a total amount of more than 416 million UAH. Work with defaulting clients of the Bank: search of liquid assets, negotiations on the scheme of servicing and debt repayment; negotiations, development and implementation of a debt repayment plan by selling the debtor’s real estate, preparation of lawsuits and appeals to the courts for enforcement recovery.