+38 (044) 581-79-54

Banking and Finance Law

The Firm’s banking and finance practice provides full range of services in the area of banking law, finance law and currency exchange regulations. Our lawyers advise banks and financial institutions and their clients - businesses and individuals.

Our expertise in rendering services to businesses is the cornerstone of our unique understanding of a company’s business processes. We are convinced that our assistance can open up finance to companies and make business comprehensible to banks.

«B&C» Law Company offers the following services:

  • providing with legal advice for banks and other financial market participants;
  • advice on assignment of claims and transfer of debt by financial institutions (including tax issues);
  • corporate finances;
  • property assets and leasing;
  • performing due diligence reviews of assets (property rights) that are being offered to a bank by a borrower as security for a loan agreement or in other transactions;
  • regulatory and compliance counselling on all matters relative to currency exchange operations, including individual licences issued by the NBU, using foreign currency on the territory of Ukraine, international clearing operations, and on other matters of currency regulations;
  • dispute resolution and litigation in the matters concerning banking and finance law;
  • formation and reorganisation of private pension funds, investment projects, leasing and insurance companies, etc;
  • advising on arranging and utilising instruments of investments in housing construction(construction funds or real estate funds, collective investment institutions, non-state pension fund, issue housing bonds), drafting contracts and other documents;
  • preparing legal opinions on the matters of asset management trusts;
  • drafting of various loan and credit facilities agreements for servicing debt financing transactions;
  • drafting of contracts ensuring/guaranteeing the fulfillment of borrower’s obligations under loan and credit facility agreements;
  • advising borrowers and lenders on various matters of the Ukrainian law related to the conclusion and fulfilment of banking and financial transactions;
  • counseling on debt restructuring issues.

Contacts

Director

Garahonych Oleksandr

a.harahonych@congress.kiev.ua 

(044) 581 79 56 

(050) 550 42 26 

(044) 581 79 56 - fax 

Executive Director

Kuzhukh Maksym 

m.kozhuh@congress.kiev.ua 

(044) 581 79 56 

(050) 352 86 62 

(044) 581 79 56 - fax 

04211, Kyiv, Obolonska naberezhna, 7, Building 3, Оffice 2

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