Banking & Finance
The Banking and Finance practice team has a comprehensive consulting experience in wide range of issues related to banking, financial law and capital markets. We are mostly instructed by the creditors (leading banks, leasing and insurance companies, funds).
The scope of our activities covers any financial transaction with participation of both Ukrainian and foreign parties. Our major goal is to provide high-quality services in order to comply with the requirements of continuously developing financial sector.
"The team has in-depth understanding of the local market. The lawyers concentrate on the client's needs" - ChambersandPartners Europe
‘One of the leading practices in Ukraine’ - The Legal 500
Services:
- bank loans, including syndicated loans
- financing of asset purchase, including lease, and international commerce
- regulatory issues related to operation of financial institutions
- investment funds and asset management
- financing of real estate and real estate development
- refinancing of companies and debt restructuring
- insurance law and insurance products
- transactions with securities
Team leader:
Clients
PAT «ING Bank Ukraine»
«Group of companies «UkrAgroCom» and «Hermes-Trading»»
LLC «TRADING HOUSE “AGRI-TRADE»
LLC «UNIVERSALTRANSSERVICE»
PJSC «ISKRA»
TOV «Ukrtechpromleasing»
«Asset management company «PIO GLOBAL Ukraine» LTD»
CJSC «AMC «Sparta»
CJSC «AMC «UkrSib Asset Management»
CJSC «Insurance Company «Doveriye i Garantiya»
PJSC «AIG Ukraine Insurance Company»
JSC «SBERBANK OF RUSSIA»
PAT «Delta Bank»
PJSC «Ukrsotsbank»
KPD Consulting is a full-service law firm.
We are focused on business needs of corporate clients demanding highly-efficient legal support.
The firm is a member of Lexicom (network of independent commercial law firms across Europe) that guarantees a succesfull assistance of the clients in key foreign jurisdictions.
