BANKING
LAW
Money is a payment instrument in almost all spheres of public life. Banks and financial institutions are a kind of transport systems of money between participants in payment transactions. The state, represented by the NBU, regulates relations between all participants in payment relations. Experienced colleagues of our company have significant experience in the following areas in the field of banking law:
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audit and support of M&A agreements;
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obtaining permits;
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providing legal opinions in the field of banking law;
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protection of consumer rights (including against fraud with payment cards);
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pre-trial settlement of disputes;
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litigation.
