Financing, Insurance & Securities

Verkhovodko & Partners law firm traditionally focuses on banking and financial law, as well as insurance and securities law.

We are not only involved in the establishment of banks and insurance companies, but also actively cooperate with the existing ones, assisting them in the support of credit, collateral and related transactions, insurance transactions, from their conclusion to the execution of obligations thereunder and representation of interests in court disputes.

We advise our clients on a wide variety of issues in the banking sector, as well as in the financing of various projects, mergers and acquisitions, acquisition of real estate and other assets, including the development of effective solutions to related corporate, investment, tax and other aspects.

We have extensive experience in this area, including participation in litigation involving banking and insurance organizations.

We offer the following services:

• registration, licensing, mergers and acquisitions of banking and other financial institutions;
• support of lending, borrowings and other financial transactions, including their structuring and optimization;
• supporting the issuance and circulation of securities;
• consulting on various aspects of investment activity;
• consulting on taxation issues in investment, banking, financing, insurance and circulation of securities;
• advising on various aspects of public-private partnerships;
• representing banks and other creditors in bankruptcy cases;
• representing the interests of banks and other creditors in court disputes on cases arising from banking, financial, insurance and securities circulation relations.