Banking and Finance Institutions
The banking industry is undergoing a period of relative stabilization after the collapse of banks in 2014-2017, when 94 banks left the financial market of Ukraine. However, due to the need to increase the authorized capital of banks to UAH 300 million by July 11, 2020, there are significant risks that not all of them will be able to raise the required amount in their authorized capital.
That is why modern business requires a reliable legal adviser, able to conduct a quality audit of banks and other financial institutions in order to obtain project financing, lending and other financial activities. In addition to specialized solutions for financial institutions, it is important to understand that there are a number of legal issues requiring the involvement of experts, in particular in the field of labor and employment, as well as compliance policies.
Services
- Business planning activities
- Attracting investors and lenders
- Legal support of economic activities
- Formation of legal services
- Corporate governance services
- Financial management
- Accounting
- Reconstruction of financial
- Keeping records
- Legal representation
- Market dominance (for large businesses)
- Cartels and investigations
- Concentration
- Unfair competition
- Public procurement
- Tax consulting
- Development of models of passive income generation
- Independent tax audit
- Tax planning
- Tax disputes
- Construction and development services
- Work with a land bank
- Privatization
- Development of internal documentation
- Compliance audit of business processes
- Financial investigation audit
- Fraud investigation
- International business structuring
- Corporate restructuring
- Preparing the company for M&A
- Legal audit
- Financial audit
- Tax audit
- Strategic audit
- Support of M&A transactions and subsequent monitoring
- Protection from hostile takeovers
- GR analytics
- Bill work and lobbying
- Public Private Partnership (PPP)
- Interaction with the legislature
- Services of an external HR business partner
- HR management system
- Legal HR consulting
- Resolution of HR conflicts
- Representation in courts
- Representation of interests in authorities
- International arbitration
- ADR: Arbitration, Mediation
- Enforcement of decisions of courts and other bodies
- Asset Protection
- Countering raiding
- Work with the office of the business ombudsman
- Information Security System
- White-сollar сrime
- Corporate restructuring
- Financial restructuring
- Services in bankruptcy proceedings
- Reorganization
- Liquidation
Specialists
