Banking and
Financial law
Banking and financial law is one of the key practices of Law & Management Finance Group. We provide a full range of legal services in banking and finance.
Law & Management Finance Group services in banking and financial law include:
Law & Management Finance Group services in banking and financial law include:
- conducting legal audits of the financial/banking activities of the enterprise;
- opening of bank accounts in Ukraine and abroad;
- analysis and preparation of a report on the source of funds in order to facilitate the flow of complementarity in foreign banks;
- maintenance of documentary transactions involving bank letters of credit, guarantees, and collections;
- advising clients on the establishment of investment funds and financial companies and on obtaining licenses from public authorities;
- development of a structural algorithm for carrying out financial transactions;
- representation of interests in negotiations with banking and other financial institutions on credit issues, opening of credit lines, letters of credit, receipt of bank guarantees, responses to bank requests.
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The content of this website is provided for general information purposes only and is not a legal or other professional advice or conclusion. Users of this website are advised to apply for legal advice by contacting L&M Finance Group LLC for any specific legal issues. L&M Finance Group LLC does not guarantee the quality, accuracy and completeness of any information on this website. Access to this website or the use of this website does not create a relationship between a lawyer and a client. Although the use of your website may facilitate the access or communication with L&M Finance Group LLC by email or otherwise through the website.
The content of this website is provided for general information purposes only and is not a legal or other professional advice or conclusion. Users of this website are advised to apply for legal advice by contacting L&M Finance Group LLC for any specific legal issues. L&M Finance Group LLC does not guarantee the quality, accuracy and completeness of any information on this website. Access to this website or the use of this website does not create a relationship between a lawyer and a client. Although the use of your website may facilitate the access or communication with L&M Finance Group LLC by email or otherwise through the website.
01001, Kyiv, Sportyvna sq., 1А, Gulliver (BC)
office@lmfgr.com
+38 (068) 108-48-81
