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.