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Projects

2022
Opening a personal account at OTP Bank (Hungary)
2020
Appeal the freezing order of Luxembourg Financial Intelligence
2020
Opening an account with API Bank (Serbia)
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Banking and finance

Providing professional legal services in the area of banking and finance law plays a significant role in the work of Misechko & Partners law firm. Our attorneys are constantly improving their theoretical knowledge and gain practical experience in the mentioned area. This allows our team to provide the most effective legal solutions based on the needs and wishes of the clients of the firm.

The firm’s team has experience in protecting interests of the banks, support of credit transactions, as well as in representing legal entities and individuals in disputes arising from the credit and deposit agreements.

According to the results of authoritative international rating IFLR1000 Misechko and Partners law firm has been included in the list of the most notable players in the area of banking and financial law in Ukraine. 

According to the results of IFLR1000 2016 Misechko and Partners law firm has been included in the list of the most notable law firms in the area of banking and financial law in Ukraine.

Our services:

Banks and financial institutions:

  • advising on the procedure of bank’s establishment in Ukraine;
  • legal support on the procedure of bank’s establishment in Ukraine, including obtaining permit of the Antimonopoly Committee of Ukraine, the license of the National Bank of Ukraine;
  • advising on the procedure of credit union’s establishment, pawnshops and other financial institutions;
  • legal support on the procedure of credit union’s establishment, pawnshops and other financial institutions;
  • obtaining the necessary permits for conducting financial activities.

Credit and loan contracts:

  • drafting credit and loan contracts;
  • legal support of the conclude a credit and loan contracts;
  • participation in negotiations during the restructuring of credit obligation;
  • obtaining individual licenses of the National Bank of Ukraine for investing abroad and opening foreign accounts.

Litigation:

  • advising on bank’s compliance with legislative requirements at the conclusion of credit contracts;
  • analysis of the signed credit contracts and provision of appropriate recommendations;
  • drafting of claims, appeals and cassation appeals, other procedural documents and judicial representation in the dispute concerning the return of deposit, saving the credit rate, recovery of credit debts, etc.;
  • legal support of procedure on withdrawal of arrest, prohibition on alienation of real and personal property which has been imposed during the litigation and/or enforcement proceeding.