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Banking and Finance

The practice of banking and finance law, which is integrated in the litigation practice, is a major with EQUITY 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 EQUITY lawyers provide legal support. In general, in 2015 EQUITY supported clients’ projects in the field of banking and finance for the amount of about 1,5 billion dollars.

EQUITY 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 EQUITY 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". EQUITY also advises several insurance companies, including the IC "Omega"and the IC "Avesta Insurance", as well as investment companies - Concorde Capital.


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