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+38 (044) 234 52 42
+38 (063) 526 00 05
+38 (066) 476 00 05
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BANKS AND FINANCIAL ORGANIZATIONS

KODEX - PROVIDES LEGAL SUPPORT FOR
BANKING AND FINANCIAL INDUSTRY REPRESENTATIVES,
THAT ALLOWS US TO BE THE BEST EXPERTS IN THIS AREA.

CONSULTATION

Why KODEX

KODEX team takes the leading position in the ranking of the best law firms in Ukraine.
One of the most important contributions to such a stable success is the legal practice in the banking and financial sector.

Huge knowledge and experience in these areas allow us to protect the interests of both individuals and legal entities in litigations with banks, as well as represent interests of banking and financial institutions.

Only with us, your litigation with banks will be solved immediately and the problem debt will be collected using modern and effective legal methods.

We will help you incorporate a turnkey bank or a financial organization, get the appropriate license and provide full legal support for your business.

We will be your reliable banking / financial lawyer, who is ready to solve any of your problems in banking and financial areas.


Services:

  • Setting up (registration, getting a license, legal support) of any financial organizations.
  • Interaction with regulatory authorities, including the National Bank of Ukraine;
  • Support for debt redemption / transfer;
  • Debt collection / restructuring;
  • Protection of rights and interests in credit litigations;
  • Investment legal support;
  • Representation of banks and financial organizations in courts and government agencies;
  • Legal assistance for financing various projects;
  • Providing legal advice on financial monitoring.

Successful cases:

  • Litigation with PrivatBank on collecting of half a million hryvnias (read more);
  • Support for a large foreign company on debt restructuring;
  • Legal assistance in granting the secured loan to a well-known agricultural holding by a foreign bank.




RECORD FOR THE MEETING

CONSULTATION