Banking/Finance.
Pavlenko Legal Group provides legal support to leading banks, financial institutions and companies across the country. We have many years of expertise in financial law and a deep understanding of navigating dialogue with government authorities. Our lawyers accompany projects on recovery and restructuring of bad debts, resolve complex and unprecedented disputes, represent top management before state and law enforcement agencies and provide legal support in asset structuring. Challenging sanctions and regulatory acts issued by state authorities is also one of our core areas of the team’s expertise. Our experience in cross-border transactions enables clients to effectively manage risk zones throughout the financial flow process.
Services offered under this practice area:
- Comprehensive legal support in disputes with debtors and/or guarantors
- Litigation and out-of-court disputes with regulatory and supervisory authorities, including the National Bank of Ukraine and the Deposit Guarantee Fund
- Debt restructuring
- Legal support in lending transactions
- Full-scale legal due diligence
- Legal support in bankruptcy proceedings of debtors
- Consulting on licensing and currency regulation
- Legal advice on regulatory compliance in banking and financial activities