Banking and Financial Law

«It is well enough that people of the nation do not understand our banking and monetary system, for if they did, I believe there would be a revolution before tomorrow morning»

Henry Ford

LawWhales provides a wide range of legal services in the area of banking and financial law, including legal due diligence, legal opinions, transactions structuring, drafting and legal analysis of agreements and other documents, legal consulting, etc. Our lawyers are highly experienced and provide competent legal assistance in the following areas:

  • Debt financing:
    • granting / obtaining of loans (secured / unsecured, bilateral / syndicated, etc.);
    • private and public bonds issue (including special-purpose bonds).
  • Regulatory issues of formation and operation of financial institutions:
    • establishment and registration of financial institutions (including banks, insurance companies, leasing companies);
    • receiving, extending and amendment of licenses;
    • legal consulting and support in the course of license terms compliance inspections.
  • Currency regulation:
    • receiving of licenses of the National Bank of Ukraine for currency operations (including licenses on foreign investments);
    • registration in the National Bank of Ukraine of loan agreements concluded with nonresidents.
  • Project and trade financing.
  • Mergers and acquisitions in financial sector.
  • Construction financing (construction financing funds, real estate operations funds, special-purpose bonds, other alternative construction financing schemes).