Payments and other financial transactions involving Ukrainian element have decorum of the transitional legal system: regulatory oversight, currency restrictions, and risks shaped by wartime conditions, - all on top of the conventional collateral perfections, economic development and reconstruction priorities, changes in the evolving legislation, formalities like the official language and recognition of the e-signatures.
IMPACTA’s Banking & Finance team gives legal strategy to lenders, and investors slightly more often than to the borrowers. Financial institutions, both with profit and development in mind, including bilateral and international finance organisations use our advice on credit products, raising equity and debt on the capital market, daily compliance and M&A. We advise to the borrowers on perplex restructurings, corporate and project finance, as well as most types of the risk mitigation, such as counterparty risk, FX compliance, market volatility or other disruption. The matters may involve Ukrainian and/or offshore assets and entities, Ukrainian and foreign law transaction documentation, conceptual phase or deal execution.
Key expertise
Cross-border financial services marketing and transactions
Legal Tenders: Fiat Currency and Banking Metals
Corporate finance and acquisition finance
Secured Transactions
Trade finance, asset finance and other structured finance
Project development and project finance
Sustainable and ESG-linked financing
Equity and Debt securities issue and capital markets infrastructure
Derivatives, treasury and risk management products
Financial restructuring, insolvency, and bankruptcy
Banking, Funds, FinTech regulatory and supervisory matters
Payment and Clearing Services
Insurance
Digital assets and innovative financial products