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.

Our benefits



We offer a comprehensive solution to problems and expand the range of services provided in accordance with the requirements of the client



The experience gained by us over the entire period of work allows us to offer our clients high quality legal services



We are experts in various areas of law in one company and provide an integrated approach to solving client problems



Building long-term relationships based on the principles of an individual approach to each client

Do you have any questions?
Give us a call!

We have the opportunity to offer our clients full legal assistance and effective support in various complex transactions, including transactions of a transnational nature.
Call us
Request a consultation