Finances are the most complicated business sphere demanding high responsibility and top level professionalism. Legal adviser in finances have to master legal regulation issues and attain knowledge in economy, investment, accounting, banking activities and other targeted spheres.
MUZYCHKO LAW FIRM team has an extensive successful background in various financial projects. Our reference list includes as follows:
– work on the projects in non-performing loans refunding, legal advising and company’s public stock offering, Warsaw stock exchange and its alternative site;
– investment and trade loans obtaining process follow-ups, along with additional share issue, debt securities issue, financial institutions establishment, permits and licenses obtaining.
By virtue of the experience our experts are capable to perform specific functions of legal advisor in financial matters or financial institution activity issues, as well as act in capacity of such projects’ coordinators, developing their implementation plans, provide strategic and tactic objectives.
- legal support of financial institution creation process, including corporate securities issue;
- licenses and permits acquisition in financial institution activity field and those required to perform certain operations in financial services rendering by nonfinancial institutions;
- merger and acquisition of financial institutions, including banks;
- legal support of investment provision and taking, including National Bank of Ukraine divestment license;
- consulting in currency regulation matters and control in investment, import and export areas;
- legal support of credits arrangement and raising: trade credits, export activities crediting, project lending, consumer installment credits;
- securities purchase and sale contracts follow-ups;
- financial leasing;
- consulting in the matters of construction financing funds, real estate transaction funds, co-investment institutions activities.