Firms To Watch: Banking, finance and capital markets

Specialising in aviation finance, Ante Law Firm advises international airlines and Ukrainian insurance companies. Andriy Guck leads, alongside Mariia Tereshchenko.
Boutique firm Pavlenko Legal Group is a go-to for both judicial and extra-judicial support during debt recovery and bankruptcy proceedings. Practice head Grygoriy Pavlenko specialises in banking litigation with state involvement.

Banking, finance and capital markets in Ukraine

Aequo

Operating at the forefront of the banking and finance sector, Aequo plays a key role in legislative reform. The ‘cohesive, results-oriented and committed’ team is regularly called upon by key players, from the National Bank of Ukraine to multilateral lenders and international organisations. It excels in large-scale and complex financial deals, including restructurings and innovative products for banks and financial institutions. As well as boasting expert knowledge in the fintech sector, the group excels in matters related to the real estate, infrastructure and agribusiness. Hailed as ‘one of the best professionals’ in the sector, bankruptcy and restructuring expert Yulia Kyrpa leads the team. Kyrpa advises an impressive roster of top IFIs, commercial banks and corporations on financing, capital markets and debt restrucutring. Oleg Krainskyi joined the team in February 2024 from Avellum, bringing extensive experience advising both public and private-sector clients. Dmytro Shudrenko plays an active role in reform processes, leveraging his experience in regulatory matters related to financial and credit institutions, payment providers and the fintech sector.

Praxisleiter:

Yulia Kyrpa


Weitere Kernanwälte:

Oleg Krainskyi; Dmytro Shudrenko


Referenzen

‘The team is very experienced and creative.’

‘Yulia Kyrpa is one of the best professionals in the banking and finance sector in Ukraine. She is very client-oriented and can find a solution in any situation.’

‘AEQUO has a very cohesive, results-oriented and committed banking and finance practice. I have engaged AEQUO on a number of transactions in the past year and was always satisfied with quality of their work. Yulia Kyrpa is quite engaged and is able to dedicate sufficient time to supervise and manage the work of her team.’

Kernmandanten

KIND


Cordiant Capital


Neqsol


Naftogaz of Ukraine


International Finance Corporation


Porsche


Commerzbank AG


European Bank for Reconstruction and Development


Kreditanstalt fur Wiederaufbau (KfW)


Darnitsa


Goldman Sachs


Dow Jones


Deposit Guarantee Fund of Ukraine


ProCredit Bank


Raiffeisen Bank International AG (Austria)


Pacific Western Bank


Cesvi


APOPO


International Finance Corporation


DAI


Fitch Ratings


State Savings Bank of Ukraine (Oschadbank)


Piraeus Group


European Fund for Southeast Europe (EFSE)


NCH Capital


Bunge S.A.


Epicentr K


Dragon Capital


DebtX


Posco International


Alma Stone


EMSO Asset Management Ltd.


Industrialbank


Ukrainian Global University


Uppex


Aexon


Ebury


Rapyd


Bitpanda Groupa


Debitum


SupplierPlus Group OÜ


Highlight-Mandate


  • Advising Naftogaz of Ukraine on its $1bn Eurobonds restructuring and €200m loan from EBRD, enabling Naftogaz to continue uninterrupted operations and avoid cutting off gas supply to consumers amidst the Russian shelling of Ukraine’s critical energy infrastructure.
  • Advising IFC, National Bank of Ukraine and the National Securities and Stock Market Commission in connection with the ongoing reform aimed at overhauling the mechanism of sale and investment into the previously practically untapped market of $10bn of non-performing loans in Ukraine.
  • Advising EBRD and National Bank of Ukraine in connection with the ongoing factoring reform for Ukraine.

Asters

From national regulators and municipalities to state-owned and international investment banks, Asters is a go-to for advice on both complex financial deals and legislation. The practice fields niche expertise in foreign exchange control and regulation, as well as advising on licensing in the banking, financial services and securities markets. It continues to expand its focus, handling payment services matters, sub-brokerage activities and products and Ukrainian currency rules related to imports under the martial law regime. Armen Khachaturyan leads the team, alongside Iryna Pokanay, a go-to choice for international investors and foreign banks, who excels in cross-border transactions. Team co-head Roman Stepanenko boasts a broad practice, ranging from capital markets transactions and project finance to financial restructurings and derivative instruments. Kateryna Oliynyk handles both secured and unsecured financing transactions, and is an active member of the team, along with Oleksandr Khomenko and Maksym Tereshchuk. Inna Bondarenko focuses on project and trade finance and secured and syndicated lending.

Praxisleiter:

Armen Khachaturyan; Iryna Pokanay; Roman Stepanenko


Weitere Kernanwälte:

Oleksiy Demyanenko; Kateryna Oliynyk; Oleksandr Khomenko; Maksym Tereshchuk; Inna Bondarenko


Referenzen

‘Very practical and helpful, and just good lawyers (and nice people).’

‘Very responsive, thorough, thoughtful and always ready to help. The team goes above and beyond to understand the issues at hand. I also appreciate how much time the team is prepared to dedicate to client relationships and know-how. They are also brilliant in updating clients and other service providers on progress of particular matters as well as general legal updates.’

‘Oleksiy Demyanenko is an outstanding lawyer, manager and partner. We often work on joint projects, and we find him always to be on top of his game.’

Kernmandanten

Agrosem Group


Black Sea Trade and Development Bank


European Bank for Reconstruction and Development


International Finance Corporation


Ukrainian Export Credit Agency


Highlight-Mandate


  • Acted as a Ukrainian legal counsel to the Ukrainian Export Credit Agency on establishing the war risk insurance mechanism applicable to carriages of Ukrainian export goods through the Black Sea.
  • Acted as a legal counsel to EBRD in connection with its €10m financing to a manufacturer of oak lamellas located in Ukraine.
  • Acting as a legal counsel to the Black Sea Trade and Development Bank (BSTDB) in connection with its €8m financing to LLC ‘Real Estate Development Centre’ for construction of a Novotel-branded four-star hotel in Lviv.

Avellum

The ‘dynamic, committed and proactive’ team at Avellum is regularly called upon by both Ukrainian and foreign clients to handle complex financial transactions, including project, acquisition and secured financing. Its impressive clientele ranges from government entities and both sovereign and corporate lenders to major investment and commercial banks and financial institutions. The firm also houses a strong capital markets practice, advising on bond issuance, debt offerings and securities, and public offerings and private placements. Team head Glib Bondar boasts an international financing and capital markets practice, bringing to the group a wealth of expertise in cross-border lending, Eurobond offerings and debt restructurings. Bondar also leverages his experience as head of the firm’s energy practice to advise on a variety of energy and infrastructure practice. Advising an impressive roster of national and international clients, Mariana Veremchuk excels in capital markets transactions.

Praxisleiter:

Glib Bondar


Weitere Kernanwälte:

Mariana Veremchuk


Referenzen

‘Avellum has a very dynamic, committed and proactive team of lawyers. We’ve used Avellum on a number of transactions in the past (including during the course of 2024) and were always satisfied with the quality of their work and their commitment to the matters.’

‘Glib Bondar is one of the most reputable and hard-working lawyers on Ukrainian market.’

‘The firm has a very long-term presence on the market with unique expertise in banking and finance. ’

Kernmandanten

Ministry of Finance of Ukraine


Myronivskyi Hliboproduct (MHP)


Highlight-Mandate


  • Acted as Ukrainian law counsel to MHP in connection with loans for an aggregate amount of $480m from the European Bank for Reconstruction and Development (EBRD), the International Finance Corporation (IFC) of the World Bank Group and the U.S. International Development Finance Corporation (DFC).

Baker McKenzie, Kyiv Office

The ‘established' banking and finance practice at Baker McKenzie, Kyiv Office continues to expand its industry specialisation, advising clients across the agricultural, payment services and financial regulations, financial sector reform and fintech sectors. Drawing on the firm’s global network, the team is called upon by a host of financial institutions, such as banks, payment institutions and asset managers. It excels at advising international companies on operations within Ukraine, including regulatory matters. The firm’s capital markets practice, led by Viacheslav Yakymchuk, is also active, alongside the project finance team, which excels in the energy and aviation sectors. Head of the banking and finance practice Serhiy Chorny is a go-to for finance and debt restructuring matters, operating on an international level. Bohdan Diakovych focuses his practice on banking regulatory issues, from financial monitoring matters to local currency and capital controls. Hanna Smyrnova is another key member of the team, along with Stepanyda Badovska.

Praxisleiter:

Serhiy Chorny


Weitere Kernanwälte:

Viacheslav Yakymchuk; Bohdan Diakovych; Hanna Smyrnova; Stepanyda Badovska


Referenzen

‘Key strengths include an exceptional ability to manage cross-border matters and a proactive approach to identifying and mitigating risks. This practice distinguishes itself by its client-centric approach, emphasising tailored advice and personal engagement from senior lawyers.’

‘Senior Associate Bogdan Dyakovych stands out for his deep expertise, exceptional client service and proactive approach. Bogdan makes a significant impact through his diligence, responsiveness and attention to detail.’

‘One of the longest established general banking & finance, FSR and capital markets practices on this market with particular focus on XB lending and international securities issuances.’

Kernmandanten

International Finance Corporation (IFC)


Black Sea Trade and Development Bank


European Investment Bank


Citibank N.A., London Branch


Citibank Ukraine


Raiffeisen Bank


Credit Agricole Indosuez


Cargill Financial Services International


Mastercard


Western Union


Bayerische Landesbank


Nibulon Ltd.


Aragvi Finance International DAC (part of Transoil group)


DTEK Group


MHP SE


Metinvest


PJSC Obolon


Ukrzaliznytsia (Ukrainian Railways)


Olam Agri Holdings Pte. Ltd.


Highlight-Mandate


  • Advised International Finance Corporation (IFC) on channelling €25m of EU funds in grants across Ukrainian cities to help renovate municipal buildings for internally displaced people (IDP), creating jobs and driving economic recovery.
  • Advised International Finance Corporation (IFC) on channelling €25m in EU funds to help homeowners’ associations restore war-damaged residential buildings.
  • Representing a consortium of German banks led by Bayerische Landesbank, as Original Lender, Facility Agent and Security Agent, in connection with a €180m loan facility purporting to finance the construction of the 2nd stage of a 200 MW wind power plant.

CMS

As part of the firm’s CEE regional banking practice, CMS’ ‘remarkable’ banking and finance team is active in cross-border financings. The team is regularly called upon to advise on English law-governed transactions in the region. Its experience in international transactions sees the practice excel in banking and finance matters across CEE, MENA and Central Asia. An established figure in the sector, Ihor Olekhov boasts a broad international banking and finance practice and is a go-to for banks, investment companies and asset managers, insurance and other financial companies for advice on acquisition, asset and project finance and capital markets transactions. With a balanced borrower and lender practice, English-qualified Kateryna Chechulina excels in cross-border financings, with particular expertise in infrastructure projects. Iryna Barlit’s sector expertise spans the agriculture, infrastructure and renewable energy industries. Yaroslav Pavliuk joined the team from Avellum in July 2024.

Praxisleiter:

Ihor Olekhov


Weitere Kernanwälte:

Kateryna Chechulina; Iryna Barlit; Bohdan Ilchenko; Yaroslav Pavliuk; Mariana Saienko; Ihor Pavliukov; Tetyana Dovgan; Mykhaylo Soroka


Referenzen

‘A very good team with a strong knowledge of PXF (pre-export finance).’

‘Kateryna Chechulina is a great lawyer who works very hard to deliver great results under tight deadlines.’

‘Client oriented. High professionals. Team accessible.’

Kernmandanten

Dutch Good Growth Fund


ING-led syndicate


Superhumans Center


Arise AB


EBRD


ING Bank


INVL Renewable Energy Fund I


Highlight-Mandate


  • Advised the Dutch Good Growth Fund on securing regulatory approvals from the National Bank of Ukraine and the Antimonopoly Committee of Ukraine for the acquisition of a significant shareholding in the Joint-Stock Company Joint Stock Bank, Lviv.
  • Advised an ING-led syndicate of international banks, including the European Bank for Reconstruction and Development (EBRD), Crédit Agricole – Corporate Investment Bank (CACIB) and Dutch development bank FMO, on the restructuring of Nibulon’s pre-export credit facility (PXF).
  • Supporting the Superhumans Center in receiving $25m in political risk insurance from the US International Development Finance Corporation (DFC).

Dentons

Dentons' banking and finance practice is comprised of five key pillars: project finance, structured finance, financial regulatory, commercial lending and debt capital markets. Drawing on the firm’s global network, the team in Ukraine is regularly called upon by international financial institutions and excels in cross-border finance matters. It works in tandem with other groups within the firm, demonstrating industry specialisation in the energy, real estate and infrastructure sectors. A go-to advisor for both regulators and government entities and international companies, Natalia Selyakova leads, bringing to the team specialised knowledge of the fintech sector. Adam Mycyk boasts an established cross-border practice, advising an impressive list of financial institutions and investors on debt and equity transactions and investments. Artem Lukyanov handles a broad range of banking, finance and debt restructuring matters, from distressed debt trading to sanctions work and currency control. Artur Savin fields expertise in the financial services and regulation sectors.

Praxisleiter:

Natalia Selyakova


Weitere Kernanwälte:

Adam Mycyk; Artem Lukyanov; Artur Savin


Kernmandanten

Reģionālā investīciju banka


Goldbeck Solar


TIU Canada


Highlight-Mandate


  • Advising Latvian commercial bank Reģionālā investīciju banka (RIB) on its financing of Farmak, a Ukrainian pharmaceutical company.
  • Providing sanctions advice to an international investment company related to the debt restructuring and restructuring of the business.
  • Providing regulatory advice to an independent business recovery company on insolvency issues, possibility of assets recovery, as well as currency regulation matters.

Integrites

The ‘knowledgeable, efficient and responsive’ team at Integrites excels in the renewable energy sector, a go-to for high-profile clients in the industry for advice on project financing. The group continues to take on new clients, advising on investments, loan facilities and restructurings. It boasts an impressive list of both domestic and foreign clients, including investors, financial institutions and various companies in the energy space. Team members are also active in policy reform, advising on regulation and the development of market instruments. Project financing specialist Igor Krasovskiy leads the team and ‘stands out' for his expert knowledge of the agriculture, energy, infrastructure, telecoms and fintech sectors. Oleh Zahnitko focuses his practice on corporate finance and financial regulation, including compliance and exchange control regulations, while Olena Savchuk advises a diverse roster of national and international clients. With a balanced borrower and lender practice, Yuriy Korchev handles both national and international transactions, secured and unsecured.

Praxisleiter:

Igor Krasovskiy


Weitere Kernanwälte:

Oleh Zahnitko; Olena Savchuk; Yuriy Korchev


Referenzen

‘Thanks to its outstanding experience and exceptional legal knowledge, Integrites’ banking team proves that it can handle very complex cross-border financings involving multiple stakeholders in an extremely efficient way despite extremely challenging business environment in Ukraine. Integrites consistently provides timely, insightful advice, ensuring that all legal aspects of the transaction are thoroughly addressed. Their communication was clear and effective, fostering a collaborative working relationship with all parties involved. The team is very responsive.’

‘Banking partner Igor Krasovskiy specifically stands out for his deep understanding of legal and commercial aspects of the deals. His versatile practical experience and businesslike approach were extremely instrumental to us in negotiating complex finance documents and bringing the transaction to the financial closing.’

‘Olena Savchuck and Yuriy Korchev are extremely knowledgeable and professional, but at the same time, humble and down to earth. If problems arise when working on a transaction, they are open to suggestions and comments to find the best solution. Easy to work with, a pleasure to collaborate with them.’

Kernmandanten

Bank Gospodarstwa Krajowego (BGK), Powszechna Kasa Oszczędności Bank Polski S.A. (PKO Bank Polski) and Bank Polska Kasa Opieki S.A. (Bank Pekao)


Ukrainian Financial Housing Company (UFHC)


European Investment Bank (EIB)


U.S. International Development Finance Corporation (DFC)


Emergy AS


Wärtsilä


Nibulon


Kovalska Group


European Commission


UAID Fund


The International Federation of Red Cross and Red Crescent Societies


Highlight-Mandate


  • Introduced a mortgage securitisation mechanism in Ukraine through advice to PJSC Ukrainian Finance Housing Company (UFHC) in a project on a $3bn bridge financing.
  • Advising U.S. International Development Finance Corporation (DFC) on the development of its own bespoke war risk reinsurance contract for Ukrainian insurance companies on high priority transactions in Ukraine and providing specialist regulatory advice on war risk insurance regulations in Ukraine.
  • Advised Nibulon Group on  the reprofiling of a $80m Pre-Export Credit Facility granted by the syndication consisting of ING Bank NV, the EBRD, Crédit Agricole CIB and FMO.

Redcliffe Partners

Redcliffe Partners' banking and finance team continues to deliver the ‘best quality’, with a recent focus on IFI and DFI work. The practice boasts strong cross-border capabilities and excels in multi-jurisdictional transactions. Its clientele includes multinational commercial banks, as well as major Ukrainian banks. Also fielding an active sanctions practice, the group advises on regulation in Ukraine and currency control issues. Practice head and ‘outstanding lawyer’ Olexiy Soshenko is regularly called upon by investment banks, financial institutions and borrowers, thanks to his expertise in syndications and secured finance transactions and both private and public securities offerings. Leveraging his position as head of the firm’s TMT group, Andriy Nikiforov advises on a host of financial products within the sector. Olesia Mykhailenko brings to the team banking and finance experience on both a national and international level, with extensive regulatory expertise.

Praxisleiter:

Olexiy Soshenko


Weitere Kernanwälte:

Andriy Nikiforov; Olesia Mykhailenko; Sevastian Viktoruk


Referenzen

‘The Redcliffe team is an excellent team that always delivers highest quality only. It is always responsive and always delivers best quality.’

‘Olexiy Soshenko is an outstanding lawyer with best knowledge of the law and of the relevant industry. He is extremely responsive and reliable.’

‘Other lawyers of Redcliffe that deserve to be mentioned here include Sevastian Viktoruk, Olesia Mykhailenko, Andriy Nikiforov and others.’

Kernmandanten

DFC, IFC and EBRD


The State of the Netherlands acting through Invest International Public Programmes B.V.


European Bank for Reconstruction and Development (EBRD)


Citibank


UNIDO


Kredo


The US International Development Finance Corporation (DFC)


International Finance Corporation (IFC)


FMO (Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V.)


Highlight-Mandate


  • Advised DFC, IFC and EBRD on a $480m financing deal for Myronivsky Hliboproduct (MHP) to refinance its Eurobonds, sustain operations and enhance sustainable power generation capacity.
  • Advised Invest International Public Programmes B.V. on an EUR 27m financing for Kovalska Group’s new aerated concrete plant.
  • Advised EBRD on a number of portfolio risk sharing projects with leading Ukrainian banks for the total amount of EUR 1.8bn.

Sayenko Kharenko

Capital markets transactions are a key area of expertise for the team at Sayenko Kharenko, from new structures and instruments to regulatory reform. With strong cross-border capabilities, the team is a go-to for advice on multi-jurisdictional projects. Its clientele includes international banks and financial institutions, as well as local commercial banks and funds, asset managers, insurers and investors. Nazar Chernyavsky is an expert in regulatory matters within the banking sector and secured and structured finance, advising both Ukrainian banks and corporates, as well as international financial institutions. Boasting an established cross-border practice, Anton Korobeynikov excels in international debt capital markets transactions, bankruptcy and debt restructuring. Igor Lozenko brings to the team specialist industry expertise, which includes the energy, agriculture and mining sectors. Iryna Bakina specialises in regulatory matters within the banking and finance services space, while Olexander Olshansky has a balanced borrower and lender practice and handles both secured and unsecured debt transactions. Oles Trachuk is praised for his ‘structured approach and the clarity of his output’.

Praxisleiter:

Nazar Chernyavsky; Michael Kharenko; Anton Korobeynikov; Igor Lozenko


Weitere Kernanwälte:

Iryna Bakina; Olexander Olshansky; Oles Trachuk


Referenzen

‘Very client-oriented, with a high level of expertise in international transactions. They raise the bar for other lawyers that we work with.’

‘Oles Trachuk is a lawyer who impressed with his structured approach and the clarity of his output.’

Kernmandanten

European Bank for Reconstruction and Development (EBRD)


European Fund for Southeast Europe (EFSE)


Export and Investment Fund of Denmark (EIFO)


Government of Canada


Green for Growth Fund


International Finance Corporation (IFC)


National Securities and Stock Market Commission of Ukraine (NSSMC)


Nordic Environment Finance Corporation (NEFCO)


NovaPay Credit


UK Export Finance (UKEF)


Arzinger

Acting for both international lenders and Ukrainian borrowers, Arzinger houses an established cross-border banking and finance practice. The ‘very knowledgeable’ team handles an impressive range of financing instruments, from pre-export and synthetic facilities to bilateral loans and ECA-secured financings. It is also well-placed to advise on complex regulatory matters within the sector. ‘Standout lawyer’ Oleksandr Plotnikov leads the team, specialising in cross-border financial and capital markets instruments, as well as NPLs and restructurings. He boasts broad industry knowledge, spanning the agriculture, energy, real estate, retail and infrastructure sectors. Promoted to senior associate in June 2024, Kyrylo Senyshyn demonstrates expertise in structure, project and trade finance, debt restructuring and regulatory matters. He has particular experience dealing with US clients, bringing to the team cross-border expertise.

Praxisleiter:

Oleksander Plotnikov


Weitere Kernanwälte:

Kyrylo Senyshyn


Referenzen

‘We have used Arzinger in Ukraine quite extensively in the past five years and (in particular) in 2024. Their legal team are very knowledgeable when it comes to local law issues and the realities of doing business in Ukraine. Arzinger are one of the most practical law firms in Ukraine, in my opinion. They are able to generate very concrete ideas how to handle various issues and are able to work under tight deadlines delivering a product of exceptional quality.’

‘Oleksander Plotnikov is a go-to lawyer in Ukraine when it comes to managing difficult issues in the local market. He complements his theoretical expertise with extensive practical experience of interacting with local authorities, local market players, etc. His knowledge of the local market is also very deep and extensive.’

‘The team has a very good knowledge of local and international market practice; they are diligent and have a firm hand, and have very short response times even after the Russian aggression of Ukraine.’

Kernmandanten

Agrofusion


United States International Development Finance Corporation


Barclays Bank PLC


EBRD


Jyske Bank S/A


PKO Bank Polski S.A.


Nordic Environment Finance Corporation (NEFCO)


Raiffeisen Bank International AG


SID – Slovenska izvozna in razvojna banka, d.d.


Gorenjska banka d.d.


Ukrgasbank


Privatbank


Scania Credit Ukraine


OTP Leasing


Highlight-Mandate


  • Advising Agrofusion on the debt restructuring of debt outstanding under loan agreements entered into with 12 lenders, including 3 IFIs (EBRD, EIB and IFC).
  • Advised Barclays Bank PLC in connection with the provision of a loan facility to Futurmed Ltd; the loan will be used for supporting the borrower’s general corporate needs.
  • Advised Privatbank in connection with an execution of the trade finance guarantee facility with EBRD, which will be used for securing payment obligations of Privatbank under the instruments issued or to be issued by Privatbank in connection with exports from and imports to EBRD Country of Operations by its customers.

EVERLEGAL

EVERLEGAL remains a go-to choice for business and organisations looking to establish operations in Ukraine, providing banking, financial and tax support. Its cross-border capabilities see the practice advise an impressive roster of international clients. The team excels in the mitigation of financial loss, advising on debt collection and recovery, as well as the design of financial structures to minimise loss. Andriy Olenyuk boasts expert knowledge in both domestic and cross-border financial instruments, as well as handling corporate and intragroup finance. Advising both international banking institutions and Ukrainian corporates, Vsevolod Volkov is called upon to advise on cross-border financial instruments and finance regulation. He is also active in finance-related disputes.

Praxisleiter:

Vsevolod Volkov; Andriy Olenyuk


Kernmandanten

UkrSibbank


Hero Future Energies


Ilyashev & Partners

Drawing on its network of offices throughout Ukraine, Ilyashev & Partners is well-placed to advise on cross-border matters. The team excels in multi-creditor restructurings on both a domestic and international basis, as well as boasting an established insolvency and debt recovery practice. It is also active in the insurance and online payment sectors, with expertise in e-commerce, cryptocurrency and licensing matters. Practice head Mikhail Ilyashev counts several prominent banks and corporations among his clientele and is regularly engaged to advise on debt collection. An established figure in the restructuring and insolvency space, Roman Marchenko leverages his experience in both the dispute resolution and corporate sectors. Oleksandr Rudenko fields expert knowledge of banking regulations and licensing and financial regulation.

Praxisleiter:

Mikhail Ilyashev


Weitere Kernanwälte:

Roman Marchenko; Oleksandr Rudenko; Valeriia Gudiy


Referenzen

‘We believe the Ilyashev & Partners team is one of the top law firms to trust when it comes to bank regulatory and dispute resolution matters. We have a very pleasant collaboration with all members of the team, from the executive team to individual associates. We set Ilyashev & Partners as an example for everyone when it comes to customer service and quality of services.’

‘Mikhail Ilyashev is a trusted partner, and we greatly value that he remains available and easy to reach at any time. As an excellent litigator with extensive experience in the banking industry, he always considers the client’s best interests and makes solid arguments.’

‘The team we worked with was open to discussions, flexible in finding solutions and engaged and interested in finding the best result in the shortest possible time.’

Kernmandanten

Altares Capital


Astound Commerce


PZU Ukraine


BTA Bank


Clearing House Bank


USG (Vienna Insurance Group)


Highlight-Mandate


  • Conducting a complex legal due diligence of the Technological Operator of Payment Serviceslicenced by the National Bank of Ukraine.
  • Providing support to a manufacturer in restructuring an intra-group loan portfolio in order to secure long term stability and asset protection in light of wartime risks.
  • Representing an ex-Chairman of the Board of Nadra Bank Valentyna Zhukovska in a dispute with the Deposit Guarantee Fund.

Kinstellar

Its full-service capability makes Kinstellar well-positioned to advise on the gamut of financing matters, from asset finance to restructuring and insolvency to derivatives and structured finance. The team demonstrates particular prowess in M&A within the financial sector, as well as boasting knowledge of the fintech space and international payment systems. In addition to its busy transactional practice, the group regularly handles financial services regulatory mandates. Practice head Illya Muchnyk handles debt and equity financings and financial restructurings, leveraging his experience as head of the firm’s fintech sector. Oleksandra Poliakova advises both national and international clients on corporate lending, syndicated loans and acquisition and structured finance.

Praxisleiter:

Illya Muchnyk


Weitere Kernanwälte:

Oleksandra Poliakova; Olena Kuchynska; Lyudmyla Dzhurylyuk; Eduard Olentsevych


Referenzen

‘They have a strong presence in Ukraine with deep expertise in the defence sector.’

‘They have international partners who have been stationed in Kyiv for decades, so one can expect from them both the local and global context on all matters. They are very active in the ecosystem, and go above and beyond to create the best institutional environment in Ukraine.’

‘We consider the finance team at Kinstellar to be one of the very best in the Ukraine and CEE region.’

Kernmandanten

DEG – Deutsche Investitions – und Entwicklungsgesellschaft MBH


Payoneer, Inc.


Verizon UK Limited


Kyivstar PJSC


Citibank


Raiffeisen Bank International AG


Fasanara Capital Ltd


NEQSOL Holding


LCF Law Group

Advising financial institutions and investors, LCF Law Group excels in project financing, restructurings and re-financings. The team also boasts expertise in market securities, financial services and insurance matters. Olena Volianska spearheads the firm’s bankruptcy and insolvency work and is regularly called upon by both lenders and borrowers to advise on debt recovery and collection disputes, bankruptcy proceedings and restructuring advice. Anna Ogrenchuk represents an impressive clientele of businesses, banks and financial companies, corporations and individuals in litigation, from bankruptcy, insolvency and restructuring disputes to loan recovery. Artem Stoyanov is also a go-to choice for leading banks and financial institutions. Leveraging her position as head of the firm’s dispute resolution practice, Iryna Kobets provides further litigation support. Volodymyr Lavrynovych is another name to note.

Praxisleiter:

Artem Stoyanov; Olena Volianska; Iryna Kobets


Weitere Kernanwälte:

Anna Ogrenchuk; Volodymyr Lavrynovych


Referenzen

‘LCF Law Group has a very experienced and versatile banking and finance team. They are able to solve a wide range of legal issues and are very client-oriented.’

‘Artem Stoyanov, senior partner of the firm, has outstanding knowledge of financial market functioning and regulations. He is extremely professional, accurate, really caring about the clients. We really enjoy working with him and his team.’

AMBER Law Company

AMBER Law Company‘s international network makes the team well-placed to advise international banks on compliance issues. It also excels in banking litigation, boasting a dedicated banking-related crimes team. Bringing to the group extensive experience in the Ukrainian banking and foreign exchange control system, Semen Khanin is an expert in currency regulation and control matters, investment operations and taxation. Andriy Segal specialises in compliance within the banking sector.

Praxisleiter:

Semen Khanin


Weitere Kernanwälte:

Andriy Segal; Andriy Valenko; Kateryna Drobyazko


Referenzen

‘Amber is a unique team of professionals who have an excellent understanding of the banking industry. They understand the problems, analyse them and offer effective legal solutions. In my opinion, their strengths are high reputation, reliability and professional approach.  The key qualities are clarity, confidentiality, timely provision of necessary services and understanding. The team includes lawyers with extensive experience. We are proud of our long-term co-operation.’

‘Semen Khanin is an outstanding lawyer, one of the most successful and in-demand lawyers in Ukraine. Andriy Segal is one of the strongest financial analysts in the company. Andriy Valenko, Kateryna Drobyazko are lawyers who brilliantly support our cases in courts, if necessary.’

‘A strong team of professionals who have been working in the field of banking law for a long time. We think a significant advantage over other companies is that they have a working knowledge of the financial sector.’

Highlight-Mandate


  • Rendering legal assistance to a Swiss bank for banking compliance, including audit of the bank clients’ assets and business transactions, and gathering evidence on the proper execution of all tax obligations at the place of the client’s tax residency for financial monitoring purposes.
  • Rendering legal assistance to a Ukrainian bank for accompanying consideration of the allocation of the assets of the companies under bank ownership between the two common holdings, including the provision of an announcement group on the coverage of such arrangements.

EQUITY Law Firm

Boasting an ‘impressive portfolio of successful deals’, EQUITY Law Firm excels in banking and finance-related disputes. The team is a go-to for representation in debt collection, financial fraud and large-scale restructuring. Other key areas of expertise including non-performing loan portfolios and distressed assets, particular focal points for Sergiy Chuyev. ‘Experienced and well-connected’ practice co-head Oleg Malinevskiy is active in high-profile disputes within the banking and finance sector, with particular expertise in bankruptcy and restructuring. He leads the team alongside Vyacheslav Krahlevych and Andriy Nikitin.

Praxisleiter:

Oleg Malinevskiy; Vyacheslav Krahlevych; Sergiy Chuyev; Andriy Nikitin


Weitere Kernanwälte:

Andriy Ivaniv; Mykhailo Lytskiy


Referenzen

‘Banking equity team is a part of high-quality litigation team. They advise on strategy, including all jurisdictions and all law practices. They are really strong practitioners in bankruptcy and restructuring. The team has built an impressive portfolio of successful deals.’

‘Sergio Chuyev and Andriy Ivaniv both provide a consistently exceptional service. They both are dedicated, highly knowledgeable in their respective areas, open in communication, very helpful and possess great execution skills. A rising star in this team is Mykhaylo Lutskiy. He is a professional in banking and finance issues.’

‘Well-connected litigators.’

Kernmandanten

Group of companies of Azovmash


UkrinBank PJCS


Finance Company LLC


Falcon Agro Group


LLC ‘Umedo Group’


Finevrovector LLC


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  • Representing the Group of Azovmash companies in several bankruptcy disputes in Ukraine for a total of $4bn.
  • Representing UkrInBank PJSC in a dispute over debt collection for over $232m.
  • Representing Finance Company LLC in a dispute for $235m related to forced debt collection and insolvency, including enforcement of NPLs acquired in several banks, in court and for execution collateral, mortgage and loan security.

GOLAW

Debt recovery is a key strength for the banking and finance team at GOLAW, representing major Ukrainian and foreign banks. Leveraging a strong background in the energy sector, Sergiy Oberkovych advises on project financing, ECA-covered financing, project bonds and acquisition financing for both individual projects and portfolios. Valentyn Gvozdiy advises a diverse roster of borrowers, lenders and private equity sponsors and brings to the team expertise on trade and export finance. Promoted to partner in April 2024, Viktoriia Bublichenko spearheads the firm’s tax, restructuring, claims and recoveries practice.

Praxisleiter:

Valentyn Gvozdiy; Sergiy Oberkovych


Weitere Kernanwälte:

Viktoriia Bublichenko; Kateryna Manoylenko


Referenzen

‘GOLAW’s banking and finance team stands out for its exceptional blend of deep industry knowledge, innovative approaches and a strong focus on client needs. The team handles both complex international finance matters and local Ukrainian regulatory issues. Their expertise spans a wide array of financial services, including cross-border lending, restructuring, and regulatory compliance, which positions them as a go-to firm for both domestic and multinational clients.’

‘The individuals we work with at GOLAW are remarkable for their expertise, dedication and commitment to excellence, making them stand out not only within the firm, but also across the legal industry.’

Sergiy Oberkovych is renowned for his in-depth knowledge and strategic thinking in legal matters, particularly in the energy, banking and finance sectors. His ability to craft innovative solutions to complex legal challenges sets him apart as a standout professional.’

Kernmandanten

Export Guarantee and Insurance Corporation (EGAP)


Commerzbank


TIU CANADA group of companies


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Gramatskiy&Partners

Boasting ‘profound expertise and extensive experience’ in the banking and finance sector, Gramatskiy&Partners focuses on the industrial sector, financing borrowers and developers. Its in-depth knowledge of regulatory matters makes it well-placed to advise both national and international clients on issues such as currency control and compliance. Igor Reutov focuses his cross-border practice on loan agreements, raising funds and financial structuring. He leads the team alongside Ernest Gramatskiy, who specialises in international banking compliance and anti-money laundering regulation, and Denys Boginich, who handles project financing and inter-company loan agreements.

Praxisleiter:

Igor Reutov; Ernest Gramatskiy; Denys Boginich


Weitere Kernanwälte:

Andrii Trembich; Oleksandr Koval


Referenzen

‘As clients of Gramatskiy and Partners, we can confidently recommend their banking and finance legal practice. The firm’s team demonstrates profound expertise and extensive experience in this sector, with a thorough understanding of the industry’s specific requirements. The firm has provided us with expert advice on various payment and banking regulations implemented during martial law in Ukraine.’

‘In our experience, Gramatskiy and Partners excels in the banking and finance field due to their focused industry expertise and exceptional legal insight. Their ability to handle multifaceted financial projects, from regulatory compliance to dispute resolution, has made them a trusted advisor for both domestic and international financial matters.’

‘We’ve found the lawyers to be highly responsive to our needs, offering customised, practical solutions for various aspects of banking and finance law. Their services cover a wide range of areas, including commercial lending, regulatory compliance and complex financial transactions. We are impressed by their professionalism and dedication to providing outstanding client service. Throughout our complex financial processes, we feel well-supported and informed.’

Kernmandanten

Ulma Opalubka Ukraine


MGT BLACK SEA, LLC


LLC (PTS UA Services)


LLC (KSTT Services)


LLC (Software Co-Work)


Danfoss TOV


UAF Marketing LLC


Playroom LLC


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Hillmont Partners LLC

Hillmont Partners LLC boasts an international banking and finance practice, active in multi-jurisdictional financings and restructurings. The group advises a diverse roster of both local and foreign clients, including corporate and investment banks, financial organisations, borrowers, project sponsors, developers and investors and lenders. James Hart boasts an active cross-border practice, handling both contentious and non-contentious matters, including investment planning, asset structuring and acquisitions. He leads the team alongside Valentyn Zasukha, who is regularly called upon by investors to advise on M&A.

Praxisleiter:

James Hart; Valentyn Zasukha


Kernmandanten

Andrii Dudnik


Amir Aisautov


Tristan Oil Limited


Anatolie Stati


MD Finance


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  • Advised Tristan Oil on a restructuring of $810m of liabilities, including structured notes.
  • Advised Anatolie Stati in restructuring its debt towards Viktoriabank (Moldova) and preparing all necessary security documentation across multiple jurisdictions, including Moldova, Bulgaria, BVI.
  • Advised MD Finance in extending business operation in Mexico, namely structuring of equity and debt financing of a newly established consumer loans business in Mexico.

KPMG Law in Ukraine

Currency control is a key area of expertise for the team at KPMG Law in Ukraine, advising both local and international businesses on the regulatory framework. The group is a go-to for advice on market entry and is experienced in representing clients before state authorities, including banking and financial sector regulators. Yuriy Katser boasts a roster of both domestic and international clients, as well as playing an active role in legislative processes. He leads the team alongside Bogdan Shyshkovskyi, who is an expert in currency control, bankruptcy, assets recovery and debt restructuring issues.

Praxisleiter:

Yuriy Katser; Bogdan Shyshkovskyi


Kernmandanten

Good Governance Fund


JCB International Co., Ltd


Chemonics International Inc.


DAI Global LLC


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  • Advised Banque Lombard, Odier & Cie SA on Ukrainian regulatory and legal matters related to providing financial services in Ukraine.
  • Provided JCB International Co., Ltd. with full-range support for ongoing activity as an international payment system in Ukraine, including the adoption of a new Law of Ukraine ‘On Payment Services’.
  • Advised DAI Global LLC with implementing EU Directive 2011/7/EU (on combating late payment in commercial transactions) in Ukraine based on a comprehensive analysis conducted by KPMG Law Ukraine.

LLC “Deloitte & Touche Ukrainian Services Company”

Drawing on the firm’s global network, LLC “Deloitte & Touche Ukrainian Services Company” is well-placed to advise both domestic and foreign banks, as well as financial institutions and agencies on legislative amendments and currency restrictions. Practice head Dmytro Pavlenko's broad experience encompasses currency control and securities regulations, financial restructuring projects and M&A and corporate reorganisations in the banking sector. Viktoriia Sydorenko is active in multinational investment planning projects.

Praxisleiter:

Dmytro Pavlenko


Weitere Kernanwälte:

Viktoriia Sydorenko; Anastasiia Chutka; Vladyslav Kyrychenko; Anastasiia Soliar


Referenzen

‘Great legal team, client oriented, flexible, efficient, sticks to deadlines, always in contact, good professionals, friendly atmosphere.’

‘Dmytro Pavlenko and Viktoriia Sydorenko do a great job of maintaining high standards of performance.’

‘Qualified team, all tasks are completed on time, it is easy to resolve issues.’

Kernmandanten

Porsche Mobility LLC/ Porsche Leasing LLC


Sojitz Auto Ukraine LLC


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  • Provided Porsche Mobility LLC and Porsche Leasing Ukraine LLC with comprehensive analysis of the new Law of Ukraine ‘On financial services and financial companies’ and regulations of the NBU, bringing in line internal procedures, processes and agreements with the new licensing requirements for financial companies.
  • Provided Sojitz Auto Ukraine LLC with on-going legal support for various matters, in particular, an efficient solution to overcome the complexities of customs clearance, which included review of the agreement with the bank and preparation of internal corporate documents.

SDM Partners LLC

Providing a ‘full range of high-class legal services’, SDM Partners LLC is regularly called upon by a roster of both local and international banks and financial institutions for its knowledge of financial law and corporate governance. Financial leasing and debt restructuring are particular areas of expertise. Dmytro Syrota is active in both domestic and international M&A. Serhiy Dzis is another active member of the team.

Praxisleiter:

Dmytro Syrota


Weitere Kernanwälte:

Serhiy Dzis; Andrii Poleshko; Vladyslav Kepko; Kateryna Petrushyna


Referenzen

‘Ability to operate efficiently in Ukraine under extremely adverse conditions.’

‘The team is small but experienced. Has good knowledge of the market practice.’

‘Dmytro Syrota is good in managing his team and is very client-friendly.’

Kernmandanten

Mars


RCU


PJSC (TAS Insurance Group)


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Wolf Theiss

Currency control and the fintech space are key areas of expertise for the banking and finance team at Wolf Theiss. Drawing on the firm’s network across Central, Eastern and South-Eastern Europe, the team is well-placed to advise both national and international clients on cross-border matters. It also has demonstrable expertise in the financial aspects of M&A transactions, as well as in banking regulations, payment services and financing. In addition to regularly leading on M&A matters, practice head Oksana Volynets brings to the team extensive experience in secured and project finance transactions and restructuring and insolvency work.

Praxisleiter:

Oksana Volynets


Kernmandanten

Visa


Ukrmilk


VakifBank


Epic Games


Highlight-Mandate


  • Advising VISA on issues related to granting incentive plans to Ukrainian individuals, including Ukrainian currency control and other regulatory issues that could affect the option terms.
  • Advising Ukrmilkinvest on various aspects of Ukrainian law in relation to cross-border and local financings.