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In Ukraine the firm provides legal services to various financial institutions (banks, factoring, insurance, leasing, asset management companies), as well as non-financial entities on different financial issues. Our team is also actively engaged in public projects, including support to the Ministry of Finance of Ukraine in drafting legislative initiatives, aimed at improvement of financial market.
The scope of services provided by our Banking and Financial Services team includes legal assistance and advice on the following:
Registration of financial institutions; obtaining financial permits and banking licences; M&A services; obtaining clearance from antimonopoly and financial regulatory authorities
Structuring and support related to loan portfolio transfer; loan restructuring
Structuring and support in financing via capital investment and loan provision
· Project and business financing: structuring and support in financing via capital investment and loan provision
· Financial regulations: currency control advice, advice on licensing and regulatory requirements, banking secrecy and personal data protection issues
· Project and business financing: structuring and support in financing via capital investment and loan provision
· Financial regulations: currency control advice, advice on licensing and regulatory requirements, banking secrecy and personal data protection issues
Currency control advice, advice on licensing and regulatory requirements, banking secrecy and personal data protection issues
Legal support in creating strategy re non-performing loans, which helped the Client to improve its approach in managing the risks, related to bad loans
Legal review of the loan portfolio of two Ukrainian banks of an international banking group for the purpose of their sale to an independent third party
Comprehensive advice regarding re-insurance arrangements, recognised by international practice, but ambiguous in Ukraine
Development and implementation of the strategy for improvement of corporate governance system of Ukrainian state-owned banks in accordance with best international principles and standards. This is a unique experience, which might have a significant impact on the whole banking system in Ukraine
Multiple advice on conversion of loan receivables into equity for non-financial entities and assistance in its implementation. These services allowed numerous clients to improve their financial position
Managing Partner, Attorneys Association "PwC Legal in Ukraine"
Tel: +380 44 354 0404
Vadym Romaniuk
Head of Banking and Finance practice, Attorneys Association "PwC Legal in Ukraine"
Tel: +380 44 354 04 04