RULG-Ukrainian Legal Group, P.A.

Illustrative Projects

Represented international banks and financial institutions in their investment and M&A projects in Ukraine, including setting up their branches in Ukraine and acquiring Ukrainian banks. These projects involved due diligence, preparing legal opinions, advising on regulatory matters, assisting with drafting contractual documents, and participating in negotiations
Advised a major U.S. financial institution on technical regulations governing financial data transfers between Ukraine and abroad
Advised U.S. financial institutions on requirements for trading common stock on Ukrainian stock exchanges
Advised Western banks on the requirements for trading derivatives, debt, currency, and equities in Ukraine
Written about and given presentations on the practical aspects of holding initial public offerings of Ukrainian shares. One such presentation included the President of the Warsaw Stock Exchange as a co-presenter
Provided advice on investment banking and project finance deals in Ukraine
Advised on several international loan (including OPIC-guaranteed) deals, including advising on securing the loans and conducting due diligence on collateral used to secure the loans
Advised on regulatory and contractual aspects of resident – non-resident subordinate loans