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Banking and finance

6

billion UAH

We are currently managing around 15 projects worth over 150 million USD.

Our clients include commercial and state banks, financial companies, payment systems, and more.

01.

Areas of Expertise

  • Legal guidance for establishing banking business
  • Advocacy for financial institution interests
  • Payment services
  • Development of corporate structures and internal policies for financial institutions
  • M&A (Mergers and Acquisitions)
  • Restructuring of overdue debt

02.

Achievements

Since its inception, Ario Law Firm has been a reliable partner for both banks and non-banking financial institutions. While our historical collaboration primarily focused on assisting clients with resolving problematic debt, restructuring financial obligations, and navigating bankruptcy procedures, recent partnerships have expanded into more comprehensive engagements, covering a broader spectrum of issues.

Presently, our team is actively involved in legal proceedings against the National Bank of Ukraine on behalf of a Ukrainian financial institution. We are providing legal support in approximately 10 cases for this bank.

Furthermore, our team has been instrumental in developing internal policies for a newly established international payment system. Our lawyers have provided legal guidance for the creation of a virtual bank. We represent the interests of financial institutions in cases related to miscoding. Additionally, our team effectively represents the interests of top management of insolvent banks in court and provides consultation on matters pertaining to financial sector reform.

03.

Industries

  • Financial Sector: Banks and non-banking financial institutions
  • Fintech
  • IT Sector
  • Construction and Real Estate
  • Natural Resource Exploitation
  • Manufacturing
  • Agriculture and Agribusiness
  • Fast-Moving Consumer Goods (FMCG)
  • Energy and Natural Resources