Верховний Суд України
 
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Finance

Lawyers of the Company provide full range of legal services in banking and finance including:

- Establishment and reorganization of the credit unions, leasing and insurance companies, investment funds, funds financing construction, real estate funds, non-governmental pension funds as well as full legal support of their economic activity;.

- Legal support of banking activity (consulting on establishment, reorganization and termination of the banks, opening branches and representative offices of banking institutions (including foreign), legal support on obtaining licenses or term extension of the license, increase of bank capital, opening letters of credits, obtaining bank guarantees, legal analysis and drafting of credit and other banking agreements and mechanism of their ensurance etc.);

- Legal support of foreign exchange, settlement operations, using different methods of payment (bill of exchange, collection, letter of credit) and other financial transactions (advising on transactions in foreign currency, foreign exchange legislation in respect of export / import of goods and services, obtaining necessary permits (licenses) for executing currency transactions, etc.);

- Legal support of securities transactions; (shares, bonds etc.);

- Financing of export transactions;

- Portfolio and direct investments;

- Consulting and legal support of credit lines opening (obtaining credit).