Our services in this area include:
• advice on settlement and currency control rules, capitalization issues, financing, secured transactions, insurance, and securities transactions;
• representation of issuers, investors and stock market professionals before the Securities and Stock Market State Commission on various matters, including those involving stock market violations;
• representation of issuers, shareholders and investors in relation with stock market professionals (securities traders, asset management companies, registrars, depositories);
• legal assistance in registering issues of securities;
• legal assistance in setting up and operating custody accounts;
• legal support in setting up and operating accounts in Ukrainian banks, including investment accounts for non-residents;
• legal assistance in registering loan agreements with non-residents at the National Bank of Ukraine;
• development and implementation of corporate finance plans;
• legal analysis of existing contracts, draft contracts and other corporate finance documents;
• drafting various types of securities and corporate finance agreements, including sale and purchase agreements, gifts, swaps, professional services agreements, storage agreements, agency agreements, commission agreements, loans, mortgages, guarantees, and assignments;
• preparation of necessary documents, and legal support, in securities transactions;
• representation of clients in complex judicial proceedings.
Banking and Finance, Securities