offers a full range of services in the sphere of banking and finance. Our lawyers have a vast experience in supporting Clients on various banking and finance law matters, advising the leading participants of the global market with a particular focus on the specific legal aspects of finance projects in Ukraine and CIS. The quality of our services was highly appreciated by our Clients for many times. Comprehensive and individual approach to each of our Clients ensures a full protection of their interests and rights.
Given that GoldenGate
focuses on providing legal advice to foreign businesses, we combine expertise in Ukrainian legislation with an ability to select the most efficient way to meet the needs and expectations of our Clients. Our banking and finance practice has earned a reputation of leading legal advisers in matters of project finance, loan documentation, advising financial institutions on regulatory issues in stock trading, development of financial solutions supporting mergers and acquisitions, and joint ventures.
In the process of this work, we rely on the vast experience, creative approach, as well as professional skills of our lawyers. In particular, we advise our Clients on:
- granting loans, including cross-border and syndicated loans
- restructuring of loans and refinancing
- perfecting and enforcement of security instruments
- currency regulations
- e-money regulations
- registering and functioning of payment systems
- encashment of bank guarantees
- establishment and/or acquisition of banking and financial institutions
- licensing in banking and financial services markets
- establishing managing companies, venture funds, closed unit share investment funds
- brokerage, depositary and exchange activities
- circulation of foreign securities in Ukraine