Banking and Financial Services

We provide specialised legal support to banks and financial institutions. Our expertise focuses on resolving complex disputes, protecting financial assets, and providing expert analysis on Ukrainian law in international forums. 

Our Capabilities 

We offer a range of services designed for the banking and finance sector: 

  • Banking & Finance Arbitration: We represent major European and universal banks in international arbitrations involving loan defaults, complex borrowing structures, and contractual disputes. 
  • Regulatory & State-Level Disputes: We act for clients in high-stakes proceedings brought by or against national regulatory bodies, such as the National Bank of Ukraine, and handle cases involving the alleged confiscation of financial assets. 
  • Investment Protection: We advise international investors and states on disputes and investment protection matters in the banking and finance sector.  
  • Ukrainian Law Expert Services: We frequently serve as Ukrainian law experts in foreign courts and international arbitrations, providing authoritative opinions in proceedings across various jurisdictions. 
  • Asset Protection & Recovery: We assist clients in navigating the legal issues surrounding the freeze of business operations or the seizure of subsidiary shares, ensuring rights are protected under international treaties and local law.