Banking and finance law

Voropaev & Partners Law Firm provides a wide range of services in the field of Ukrainian and international banking legislation

Reliability of legal services

Satisfied clients

Returning for favors

Advising on the creation of a Ukrainian bank and the formation of internal legal expertise; registration of banks and representative offices of foreign banks in Ukraine;
Assistance in obtaining licenses from regulatory authorities for newly established banks or extending the licenses of existing banks;
Advice and assistance in resolving issues related to banking financial monitoring and compliance;
Advising on various issues of increasing capital by attracting subordinated loans from residents and non-residents of Ukraine, as well as obtaining NBU permissions to conclude subordinated loan agreements;
Regulatory issues of financial institutions;
Lending and project finance;
Full legal support for the activities of financial institutions
Providing outsourcing services for financial monitoring;
Maintenance of credit and loan agreements with various types of security for the fulfillment of obligations;
Development of refinancing, restructuring and debt collection procedures;
Appeal against the decisions of the National Bank of Ukraine on classification of banks as insolvent, revocation of banking license;
Representation of the interests of banking institutions in relations with the National Bank of Ukraine;
Representation and protection of the interests of private and corporate persons in court cases involving banks, in the procedure of bankruptcy and liquidation of banks.