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Practice

"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

FCLEX is one of the leading law firms specializing in the banking and financial law, which has a wide practice of advising clients -banks as well as borrowers as to financing and debt restructuring, litigation in the sphere of finance, representation of interests in relations with regulators. In particular, within the framework of the practice FCLEX lawyers provide the following services:

  • creation, reorganization and liquidation of banks and other financial institutions;
  • representation of creditors’ and debtors’ interests in litigation regarding debt collection;
  • clarification of the current legislation on the provision of banking services;
  • structuring IPOs;
  • legal support of credit agreements;
  • development of primary documentation of financial institutions;
  • compliance with currency legislation and requirements as to currency control.

FCLEX lawyers regularly accompany cross-border financial transactions and security interest deals with the participation of major foreign companies, banks and financial institutions. In addition, we represent interests of banks in collection of debts of companies, and have a continuing practice of working on the side of a client in contesting creditors’ rights.

Recognition:

  • FCLEX was recommended by the international directory The Legal 500 - EMEA 2016 in banking and finance.
  • FCLEX was recommended by the reputable international directory IFLR 1000 2016 in banking and finance.
  • Partner Andriy Nikitin is among the leading experts in banking and finance according to the publication "Yurydychna Gazeta".
Key persons
Viktor Barsuk

Viktor Barsuk

Senior partner
Oleg Malinevskiy
Serhiy Chuyev

Serhiy Chuyev

Partner
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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