Banking and financial operations

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Nota Group

Banking and financial law is one of the key practices of Nota Group where we provide a full range of services

Due to unstable economic situation in the country and imperfect banking legislation our lawyers have gained tremendous experience in resolving disputes with financial institutions which enabled us to take the leading positions in the Ukrainian market in this area. We help both banks in case of problems with indecent credit users and their clients when interacting with financial institutions.

As a rule, there is no standard solution for the legal problem in this sphere, so only an extraordinary  way of looking at the situation, professional experience in solving complex problems and an individual approach of lawyers to each client will help to overcome the difficulties encountered. For example, Nota Group managed to achieve a $ 80 million debt restructuring for one of our clients due to our unique experience, lateral thinking and innovative approach. This case is considered to be a unique one in the history of national legal practice.

Providing of legal consultations on financial monitoring, banking and currency legislation
Legal assistance in creation, reorganization, liquidation of financial institutions
Formulation of contracts and support of legal agreements relating to any financial transactions
Representation of clients' interests in relations with NBU
Obtaining of permits (individual NBU licenses)
Legal assistance in all types of credit activities and factoring
Maintenance of operations on opening, closing of settlement accounts including investment accounts for non-resident entities
Debt restructuring on loan liabilities and bankruptcy
Pre-trial settlement of disputes and legal support of court proceedings connected with financial institutions
Legal assistance in recovering debtors' property
Maintenance of operations for redemption and real estate from the bank