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"FCLEX Law Firm’s Andriy Nikitin is "a noted banking and finance expert". He and Viktor Barsuk advised Ferrexpo on loan agreements totalling 500 mln USD, and acted for pharma company Arterium on a 12 mln USD loan from Galychpharm".
 
Legal 500 EMEA - 2016
Banking and Finance

Banking and Finance

Banking and Finance

The practice of banking and finance law, which is integrated in the litigation practice, is a major with FCLEX law firm. Under this practice, we provide services to clients, both debtors and creditors. Cases of cash collection occupy the lion's share of the litigation wherein FCLEX lawyers provide legal support. In general, in 2015 FCLEX supported clients’ projects in the field of banking and finance for the amount of about 1,5 billion dollars.

FCLEX lawyers regularly handle cross-border financial transactions and collaterals with involvement of major international companies, banks and financial institutions. In addition, we represent interests of banks in relation to debt collection from enterprises, as well as have continued client-side practice of contesting creditors’ claims.

Among our clients whose interests are represented by FCLEX lawyers are the following banks: PJSC "Transition Bank "RwS Bank ", PJSC" Vernum Bank ", PJSC" Bank "Finance and Credit", the National Bank of Ukraine, PJSC "Terra Bank", PJSC "Trust Bank", PJSC "KristalBank". FCLEX also advises several insurance companies, including the IC "Omega"and the IC "Avesta Insurance", as well as investment companies - Concorde Capital.

Projects
FCLEX is advising Ukrainian Business Group in relation to moving insolvent PJSC "Omega Bank" off the market
FCLEX is advising Ukrainian Business Group in relation to moving insolvent PJSC "Omega Bank" off the market
29 FEB, 2016

FCLEX law firm provides procedural support in moving the insolvent PJSC "Omega Bank" off the market through creation of a transitional Bank - PJSC "Transition Bank "RwS Bank", whose investor is LLC "Ukrainian Business Group".

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FCLEX is advising the National Bank of Ukraine as to the return of pension assets
FCLEX is advising the National Bank of Ukraine as to the return of pension assets
13 AUG, 2015

FCLEX is acting as the advisor of the National Bank of Ukraine on legal support of court disputes aimed at the recovery of assets illegally moved from the Corporate non-state pension fund of NBU. The NBU Corporate non-state pension fund is unique and the largest one.

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