pr@jurimex.ua+38(044)500-79-71
Get a consultation
All IndustriesMain
Financial sector
About Industry
Lawyers
Publications
News

Jurimex is considered to be one of the best law firms in the financial sector. According to the international research Acquisition International Legal Awards 2013 we were recognized as the best Ukrainian law firm 2013 in banking and finance. 

We collaborate with financial institutions, providing them with legal services in many practice areas. Our work experience in finance includes both adjustment of regulatory issues of licensing and support of current business that is drafting of typical agreements, resolution of labour disputes etc. Also we assist clients with startups of new payment services and support its integration into business processes.

We also advice our clients on joint projects implementation with financial companies. In particular, we supported emission of government-guaranteed bonds, conclusion of contracts for the provision of credit lines, developed construction investment facilities, advised on compliance with legislation on revenues legalization etc.

We provide banks and insurance companies, assets management companies and investment funds, leasing companies and security traders with legal services. We also support projects in other business areas in its interaction with financial institutions.

We help clients in such matters as: securitization of assets, including through the issuance of securities and the attraction of bank loans; financing of construction, including maintenance of the procedure for issuing interest-free special-purpose bonds and legal support for their turnover (primary and secondary placement); consulting in the sphere of legal regulation of the status of payment systems; representation of clients' interests in credit and deposit relations, including support of syndicated loan transactions; financial monitoring of operations with various types of assets; obtaining licenses for banking activities, including advising on their receipt, as well as preparing the necessary documentation for obtaining a license from the National Bank of Ukraine.

Lawyers
Danylo Getmantsev
Honorary President, Head of Banking and Finance
Anna Antonenko
Head of International Trade and Investment
Nina Kucheruk
Head of Litigation and Arbitration
Vita Forsiuk
Head of Tax Law
Sviatoslav Kibets
Head of Corporate Law and Securities
Svitlana Hryshchenko
Head of IT Law
Publications
04.11.2016
Beyond the law
18.09.2015
NBU made to exercise surveillance of forex companies
20.03.2015
Forex bucket shop
06.11.2013
Insurance agents will come back to school
News
28.09.2017
Honorary President gave an interview to the "Era" radio
On the Era radio channel Danylo Getmantsev clarified the matter of preparation for inspections and the procedure for confirming income in accordance with the new rules for conducting financial transac...
14.07.2017
National bank of Ukraine selects the winner of the tender for legal services provision
Concerning the specifics of the main financial structure of Ukraine, the open auction was held today related to issues regarding the protection of honor, dignity and business reputation...
11.07.2017
Ukrainian-Turkish business meeting with lawyers Jurimex
The meeting is aimed at acquaintance of representatives of business of Ukraine and Turkey for the exchange of experience...
19.07.2016
Jurimex associates successfully defended interests of depositors in court
Jurimex associates successfully defended interests of depositors in court on the matter of proper execution of writs of the debtor, authorized person of the Individual Deposit Guarantee Fund. ...
19.08.2015
Jurimex has successfully defended the interests of the contributor
The law firm Jurimex has successfully defended the interests of the contributor in his dispute against the Deposit Guarantee Fund and its Authorized person on the liquidation of the OJSC "Bank Cambio"...
20.03.2014
The law firm Jurimex announces the start of work of the hotline
Due to the occupation of Crimea the law firm Jurimex announces the start of work of the hotline, which is created with the aim of advising the entrepreneurs and citizens of Ukraine...
15.07.2013
Jurimex lawyers won a case for Ukrainian Highway Service of Dnipropetrovsk region
Representing the interests of Ukrainian Highway Service of Dnipropetrovsk region, a plaintiff in the case...
Have a question?
Сontact us pr@jurimex.ua
Get a consultation