Banking regulation

Banking regulation

Robinson Patman professionals have extensive experience in helping global and local banks to navigate through the legal, regulatory, policy and business requirements in Ukraine. Our banking team of lawyers has a profound knowledge and insight into banking regulation and regulatory change in Ukraine, and is ready to assist on all issues related to banking activity.

Areas of focus:

  • Advising on M&A transactions relating to acquisition and sale of banks
  • Registration and licensing
  • Currency control limitations
  • Corporate governance
  • Anti-money laundering and sanctions compliance
  • Development of internal regulations and proceedings
  • Dispute resolution in banking and finance sectors

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