Banking and finance

The banking and finance practice of law firm "Skliarenko, Sydorenko and Partners» focused on legal support of the legal entities and individuals in matters of relations with banks and other financial institutions, projects financing, loan and deposit operations, insurance and many other financial matters. Attorneys of our banking and finance practice will provide effective legal support to the banks, its shareholders and management on M&A and transactions issues, advice on NBU regulations and approvals, provide high professional legal advice on banking corporate governance and corporate structure issues.

This practice also, if necessary, works in cooperation with our dispute resolution practice which let us effectively and professionally defends our Clients' interests in courts on any matters of banking and financial law.

Our partners and attorneys have extensive practical experience in banking and financial law, including experience in the Supervisory Board of the bank, and provide highly professional legal advice on banking issues and protection the Clients' interests in banking and finance.

Attorneys of our banking and finance practice will help to solve disputes on banking and finance issues, conduct a detailed legal examination of all documentation, and also help to resolve the conflict in the pretrial order.

Also based on extensive practical experience of our partners and attorneys we are proud to provide advice and recommendations on corporate governance in the banks as well as due diligence of bank operational activity, transactions and corporate (ownership) structure in the banks.

Here’s the English translation:

Our services in the field of banking and financial law include consulting and legal support in the following matters:

- Regulatory issues;

- Antimonopoly bank regulations;

- M&A transactions;

- Due diligence of bank operational activity, transactions and corporate (ownership) structure;

- Advice on corporate governance in the banks;

- Project finance;

- Insurance and reinsurance;

- Asset management including establishment of companies asset management;

- Debt restructuring;

- Disputes with NBU and Fund of guarantee of individuals’ deposits;