Banking and Finance

Our experts advise Clients on all matters connected with business financing, interaction with financial and credit institutions, implementation of investment projects.

General banking 

PARITET’s lawyers give advice on various general banking matters, including types and regimes of bank accounts, local/foreign currency control and regulations.

We are experienced in conducting legal due diligences of Ukrainian business entities in part of banking and finance sphere, as well as advising Clients on risks mitigation.

We advise Clients on specific regulatory and compliance banking requirements applicable to both local and trans-border financial transactions.

Investment transactions

PARITET law firm advises Clients on structuring investments, as well as on regulatory requirements including those related to investment accounts, registration of monetary and in-kind investments, debt instruments issuing.

Lending transactions

We provide our Clients with advice on, as well as legal support of transactions related to debt financing of various corporate purposes, including capital expenditures, working capital or expansion. We also give advice on trade and project financing.

 

Key person

Projects

Client: large importer of dairy products Under the supply agreement, the Client of PARITET law firm has imported the goods in Ukraine. The customs entry was registered more than 180 days ago. Contractual payment has been settled in part. Read more
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