+38-097-390-67-37
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moor@moor.com.ua
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Mon - Fri 09:00-18:00

Banking & Finance

Law firm "Katerynchuk, Moor & Partners" provides comprehensive support for banking and other capital market activities. The company serves banking institutions, insurance and investment companies. We provide services:

• licensing and regulation of banking operations;

• bank audit;

• interaction with financial regulators, appeal of sanctions and regulations of National Bank of Ukraine and State Fiscal Service of Ukraine;

• acquisition of financial institutions;

• corporate restructuring;

• legal audit of the issuing companies;

• debt collection and restructuring;

• representation of CEO interests in state authorities and law enforcement agencies;

• emissions and circulation of securities.

NEED HELP?

Call us now: +380(97)390-67-37

Mon – Fri 09:00-18:00

Team