The Law Firm "Dynasty"

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Home arrow Banking,Finance and Capital Markets
Banking, Finance and Capital Markets

Dynasty Law Firm banking and Finance practice has developed impetuous in the last several years. We have a strong team, consisting of highly qualified lawyers, we possess unique expertise of advising on financial deals in banking. We have developed effective mechanisms that enable to resolve any Client's problem in banking, finance and capital markets.

The past few years have been the most challenging in the history of the international financial markets and have required fresh thinking as the markets adjust to continually changing economic, political and regulatory conditions.

European legislation on combating a turnover illegally extracted monetary funds constantly improve and complicate. Banks analyze transactions for detection facts of tax evasion, corruption and unfair practices. We will help Clients to identify risks and to eliminate the problems related to the conducting of payments and carrying out of transactions in European banks. We constantly keep abreast of Ukrainian and European banking life for protection the investments of our Clients.

 

The Law of Ukraine "About the Banks and Banking Activity" dated 07/12/2000 2121-III

The Law of Ukraine "About the National Bank of Ukraine" dated 20/05/1999 679-XIV http://zakon4.rada.gov.ua/laws/show/679-14

The Law of Ukraine "About the Payment Systems and Money Translations " dated 05/04/2001 2346-III http://zakon3.rada.gov.ua/laws/show/2346-14

The Law of Ukraine "About the Investment Activity" dated 18/09/1991 1560-XII http://zakon3.rada.gov.ua/laws/show/1560-12

The Law of Ukraine "About the Foreign Investment" dated 19/03/1996 93/96-BP http://zakon4.rada.gov.ua/laws/show/93/96-%D0%B2%D1%80

  • bank compliance at the time of making payments and transactions in the European Union (EU) territory, using the EU banks:
    • documentary support opening and closing bank accounts in the EU banks;
    • secretarial services for legal entities offices;
    • account management and documentary supporting of payments in the EU banks;
    • structuring of transactions with offshore jurisdictions;
  • advising on compliance with currency legislation;
  • elaborating and implementing regulatory measures for troubled debt;
  • convertible bonds and other equity linked products;
  • derivatives.

  • KlassikBank;
  • KredoBank
  • AktaBank
  • Pivdenny Bank
  • Module (Kamenetz-Podolsk factory of galvanized products)
  • Firma JONATAN
  • LLC (big Ukrainian importer)
  • ERA-PLAST COMPANY (Ukrainian holding company specializing in the production of high quality packing materials)
  • Firma Vasil
  • LLC (the biggest Ukrainian producer of sport equipment)
  • Birzulivske ilmenite Quarry (Velta LLC)
  • TECOM-LEASING
  • LLC (one of the leading leasing companies of Ukraine)
  • FIM Center gnitogorskaya and others.

Handbook

In 2013, 2016, 2017 Dynasty Law Firm and the partners of the company was recommended by "Ukrainian Law Firms. A Handbook for Foreign Clients" (The project of Legal Practice Publishment) in the practice area of Banking&Finance.

TOP 50

For more than 10 years Dynasty Law Firm enters the top 50 law firms in Ukraine (according to ratings of publications "Legal Practice" professional journal of Ukrainian lawyers).

The company's office in Dnipro is the leading one among law firms of the region.

GVardiya

The "GVardiya law firms 2013" rating had recognized Dynasty Law Firm as one of the best law firms of Ukraine in the banking sector and as one of the most open domestic law firms.

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TOP 100

According to the rating of "TOP 100 Rating of the best companies in Ukraine 2012" (publishing house "Economy") Dynasty Law Firm was included in the top 50 of the best law firms in Ukraine.

 

One of the leading banks of Ukraine.

Legal support of the transaction on the satisfaction of holders in pawn requirements for a total amount of 416 000 000 UAH.

Work with problem clients of the bank: liquid assets search, negotiations of the debt service and recovery; negotiations, design and implementation of debt recovery plans by means of debtors real estate realization, preparation of the claim papers to judicial instance for enforced debt recovery.

Ukrainian galvanized metal production plant

Legal support in the protection against distrainment from the lender (bank) according to several facility agreements and claims of other contractors.

The total sum of recovery was more than 1 000 000 000 UAH

As a result of the work the bank could not receive the writ of the execution for 18 months and had to settle the case out of the court.

Big domestic importer

A number of settlement agreements as a result of which the debts were renegotiated, restructured and reduced on mutually beneficial terms. Clients debts to bank A. were reduced by 8 674 726,72 UAH, clients debts to bank B. were reduced by 30 782 135,62 UAH.

 

 

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