We provide legal advise and support to the companies on various matters including:
- business activity of major Kyiv banks where for six years, under the instruction of the Client, Firm partners Sergii Koziakov, Mykola Podpalov and Nataliia Isakhanova were Board members.
- preparation of the documents and obtaining the AMCU approval for establishment of the OJSC “Commercial Bank “Acordbank” and approval for purchasing of OJSC “Commercial Bank “Acordbank” shares by natural persons.
- preparation of the documents and obtaining the AMCU approval for purchasing shares of Ukrainian banks by natural persons and foreign banks.
- protection of interests of the head of one of Kyiv banks in criminal investigation launched by the prosecutor’s office as to the abuse of powers.
- protection of interests of the head of one of the banks of Kyiv in a criminal case on the fact of theft of extremely large amounts of money and documents forgery; the investigation was conducted by the prosecution authorities.
- protecting the interests of bank’s executives in criminal investigation launched by the prosecutor’s office against company officials for theft of extremely large amounts of money.
- representation of the interests of the Company “Anthony Douglas Inc.” vs. Allonge Bank in case on debt recovery under the Deposit Agreement and penalties totaling $1 160 000.