Banking and Finance
The range of financial products of Okhrimchuk Grushyn
Khandurin Law Firm includes legal advice on Ukrainian law
issues as well as
support in transactions related to entering into agreements
with respect to lending and acquisition finance, asset
and commodity finance, trade and corporate finance, pre-export
finance, project finance, syndications for the benefit
of Ukrainian companies or in transactions where Ukrainian
surety and security providers are involved. In such transactions
Okhrimchuk Grushyn Khandurin Law Firm is engaged mainly
as legal counsel for foreign lenders, banks or financial
advise on bankruptcy and restructuring issues. As for corporate
finance, our firm was also engaged in advising a Ukrainian
fuel energy group in connection with the issuance of Eurobonds,
as well as Ukrainian commercial bank in connection with
the issuance of loan participation notes. For latest transactions
in Banking and Finance practice area please go to News
Corporate Law, M&A
Our Firm provides legal advice on all issues of
Corporate Law and assists in drafting and executing constituent
registration of business entity and licensing issues.
Our lawyers have considerable experience in Corporate Law
issues, in particular, in M&A
transactions, in transactions on sale and purchase
of shares of Ukrainian entities, organizing and holding
shareholders' meetings, as well as in transactions regarding
the increase of charter capital of joint stock
company and additional issue of shares, establishing
new joint stock company and representative office of foreign
company in Ukraine, providing
legal advice regarding withdrawal of shareholders from
the company, sale and purchase of a participatory
interest, etc. Our firm represented the interests of foreign
bank in establishing its subsidiary in Ukraine, including
obtaining all required approvals and
licenses from competent public authorities. We also assisted
in obtaining merger clearance from Antimonopoly Committee
of Ukraine in connection
with acquisition of electrometallurgical works.
OGK team advises our clients on issues related to Land Law and real estate
transactions. In particular, we advise on registration
of ownership rights to real estate, provide legal support
in transactions regarding lease
and purchase of real estate, assist in drafting and executing
respective documents, as well as represent our clients’
interests in court proceedings
on disputes related to real estate ownership.
Our Firm provides a full scope of legal services and professional
support in disputes resolution. The services include consultations
on different law issues, drafting legal opinions, development
of legal position and further strategy, drafting procedural
documentation, representing the client at courts of all
instances, State Enforcement Service and other state bodies.
We provide legal support in disputes with individuals and
legal entities, as well as in administrative proceedings:
antimonopoly, tax, licensing, administrative penalties
and fines. We practice dispute resolution on the issues
of Commercial Law, Administrative Law, Corporate Law and
Intellectual property, Tax Law, Family Law, Antitrust and
Competition Law and other issues. In addition, our firm
provides legal support to foreign companies with respect
to debt restructuring and vindication of debts.
Okhrimchuk Grushyn Khandurin Law Firm provides
legal advice, minor assistance, and consultations on the
divorce matters and other related issues. The scope of
services include, among other services, representation
of clients' interests in court proceedings related to termination
of marriage, distribution of property, child custody and
child support, rights and responsibilities of parents in
regard to their children, determining place of residence
of underage children, etc. We provide legal assistance
in drafting agreements to govern family relations on any
issues arising during a marriage or conjugal life, in particular
agreements on upbringing and supporting the child.
The foreign investment issues become more and more
actual in the business activity in Ukraine and require
legal analysis and proper regulation. So, the lawyers
of Okhrimchuk Grushyn Khandurin Law Firm are advising
regarding all matters of foreign investment and have
a great experience as for advising foreign banks, financial
and lending organizations. The lawyers of Okhrimchuk
Grushyn Khandurin Law Firm led financial and capital
placement transactions with the participation of big
foreign banks and corporations.
Legal Support Package to Corporate Clients.
In addition to advising on particular transactions
we also offer ongoing legal support of your business,
including the following services:
legal advice with regard to drafting and
analyzing the contracts and agreements
of any nature, as well as other documents
executed by the company
in the process of its daily operation;
providing practical advice on preparing
all types of agreements, except
for foreign-economic activity contracts;
participating in negotiations with contractors
regarding the execution
responses to claims and demands of the
contractors, legal assistance in out-of-court
resolution of commercial disputes.
of rights and legitimate interests of
the company in its relations with public
authorities, preparing responses to queries
of regulatory authorities.
on issues of labor law, including drafting
labor contracts and participation in
related negotiations, assistance in obtaining
general legal advice, drafting memoranda
on issues arising in current operation
of company and relating to Commercial,
Banking, Tax, Labor, Civil
(ownership, obligations, copyright, etc.),
Environmental Law and other law areas
changes to applicable legislation.
Permission System”, by Y.Ignatenko, A.Ivanchenko, “The
Ukrainian Journal of Business Law”, Vol.8,№ 12 December 2010.
"МВС пішло під суд",
журнал сучасного правника "Український юрист" № 7-8, липень-серпень
2008 року. .
Грушин, Хандурін”підстрахувала “Оранту”, журнал
сучасного правника “Український юрист”, № 7 (55), липень
і поборете”, журнал сучасного правника “Український
юрист”, № 5 (53), травень 2007 року.
кроки”, журнал сучасного правника “Український юрист”,
№ 5 (53), травень 2007 року.
Банковское право/юридическая перспектива”, “Юридическая
практика: ежегодное исследование рынка”, 2007.
“The Great Account for Foreign Banks” by A.Grushyn, K. Karev, “The Ukrainian Journal of Business Law”, Vol. 5, # 7, July 2007.