ArtesLex provides comprehensive legal services in the field of banking and financial law, assisting clients in navigating complex regulatory environments and protecting their interests both in Ukraine and abroad. Thanks to the experience of our team, we combine in-depth knowledge of Ukrainian legislation with international best practices, enabling us to effectively support financial projects of any scale.
Our key services include:
- Legal advice on banking legislation, foreign exchange regulation, and financial monitoring;
- Legal analysis of financial documents and contracts;
- Structuring, preparation, and full legal support of financial transactions of any complexity, including international transactions involving foreign banks, companies, and financial institutions;
- Assistance with obtaining licenses from the National Bank of Ukraine, other financial licenses in Ukraine and abroad, and cooperation with State Pricing Monitoring Agency (Derzhzovnishinform);
- Legal representation in pre-trial and court dispute resolution related to financial operations.
Additionally, we provide:
- Support for non-banking financial institutions (leasing, factoring, insurance companies, credit unions);
- Legal audits and debt restructuring;
- Support for business financing, project finance, and investment finance transactions;
- Corporate governance advice for banks and financial companies;
- Consulting in fintech and digital financial services (e-money, payment systems, crypto-assets, etc.).