Financial Law

A key feature of the capital market is its dynamism – it develops quickly and responds sensitively to changes in political and economic spheres. Correspondingly, legal regulation of financial and banking sectors of economy undergoes frequent changes, which need to be within permanent attention and considered when working out and implementing managerial decisions.

In the sphere of financial law "Werner Law Firm" offer both legal consulting and practical legal support. We shall become your reliable legal consultant on the issues of the functioning of national and international capital markets, peculiarities of regulation of activities of banks, insurance companies, leasing companies, professional participants of the securities market, non-state pension funds, credit union etc.

We offer the following services in the sphere of financial law:

  • legal support for establishment of financial institutions, including banks, insurance companies, leasing companies, investment funds and non-state pension funds;
  • legal support for obtaining licenses necessary for rendering financial services, including licenses and permits of the NBU, advising on the issues of observing license requirements;
  • legal support for issue and circulation of securities (transactions with securities);
  • preparation of agreements in relation to rendering financial services, including bank and insurance services.

Completed projects

Werner Law Firm acted as a legal adviser to an international group of insurance companies about the possibility of collecting insurance reimbursement

Werner Law Firm acted as a legal adviser to an international group of insurance companies.

Lawyers of Werner Law Firm taking into account the existing legal practice in Ukraine, gave to the client detailed legal advice concerning collecting insurance reimbursement mechanism both by way of recourse and by way of subrogation.

Legal support of concluding and registering loan agreements with non-resident companies

In the course of providing legal support to attracting external financing for a Ukrainian retail company, a subsidiary enterprise of a major international retail concern, we advised on the issues of observing the requirements of the legislation in relation to concluding loan agreements with non-resident companies and ensured registration of loan agreements for the general amount of more than EUR 6 million.