Banking and Financial sector


Bank-involved disputes, workout collection, corporate conflict settlement, appeal of state bodies sanctions and legislative instruments (including the National Bank of Ukraine and the State Fiscal Service of Ukraine), tax disputes resolution are our Firm’s key practice areas.

For many Clients Pavlenko Legal Group experts have successfully supported bad debt recovery and its restructuring, carried- out assets structuring, settled corporate disputes, represented top-management interests in the state and law enforcement bodies.

Since 2015 Pavlenko Legal Group has been included  in the  shortlist of companies entitled to provide services to authorized persons of the Deposit Insurance Fund  in case of insolvent bank removal from the market or its liquidation.

In banking sector we offer:

  • Full-scale legal support for lawsuits against debtors and/or guarantors
  • Overall legal support for debtor’s loan restructuring
  • Full-scale legal support for cases of recognition of debtors as bankrupts
  • Legal support for in-court and out-of-court disputes with regulatory and supervisory authorities including the National Bank of Ukraine and Deposit Insurance Fund
  • Carrying out legal Due Diligence
  • Counseling on licensin and currency regulation issues
  • Legal advice on normative legal regulation of banking and financial activities

Within system legal support for banking and financial sector our lawyers, particularly, have represented interests of following banks and investment financial groups: