Banking and Financial Institutions

ARBITRADE is experienced in resolving the most complex disputes in banking and finance. Our team of lawyers have strong technical knowledge and a profound understanding of the industry. We regularly act as experts on issues of Ukrainian banking and finance law in international arbitration.

Our dispute resolution practice covers a large variety of regulatory issues including: establishment and licensing of investment and banking businesses; mergers, acquisitions and reorganisations of investment and banking businesses; ongoing compliance with financial regulations and market conduct; regulatory investigations.