It is acknowledged that the sphere of Finance is a territory in which
there are increasing risks. Practically all financial transactions come with a
great deal of legal nuances. Sometimes the success of the entire project
depends on a detail which at first sight is insignificant. Our task is to avoid
a crisis situation whenever possible, or to resolve it if it has already
occurred.
The main focuses of our legal
assistance are:
- Investment
agreements
- Investment
projects
- Protection of
investments
- Financial audits and due diligence of enterprises
- Mortgages and credit
- Securities
market
- Factoring
- Leasing
- Project
financing
- Financial
restructuring
- Protection of the rights of creditors/debtors
- Taxation of operations with securities, financial
and investment operations
Our lawyers have been involved in the following landmark projects:
- Advising European Bank of Reconstruction and Development on granting numerous loans to Ukrainian companies and security transactions;
- Advising ABN-AMRO, now part of the Royal Bank of Scotland, on granting loans to Ukrainian companies;
- Advising Astarta, one of the largest Ukrainian agricultural companies, on obtaining loan from foreign bank;
- Advising Bank Staropolski on Ukrainian regulatory issues;
- Advising Cargill on cooperation with the European Bank of Reconstruction and Development regarding incorporation of Cargill industrial Complex;
- Advising investment fund on granting loan to one of the largest Ukrainian retail companies;
- Advising Fortis Bank Nederland, now part of the Royal Bank of Scotland, on pledge of commodities related to the facility agreement.
- Advising Astarta, one of the largest Ukrainian agricultural companies, on obtaining loan from foreign bank;
- Advising Bank Staropolski on Ukrainian regulatory issues;
- Advising Cargill on cooperation with the European Bank of Reconstruction and Development regarding incorporation of Cargill industrial Complex;
- Advising investment fund on granting loan to one of the largest Ukrainian retail companies;
- Advising Fortis Bank Nederland, now part of the Royal Bank of Scotland, on pledge of commodities related to the facility agreement.
