EN
Financial & Banking Sector
Uncompromising Compliance and White-Collar Defense
BLACK FORT advises banks, financial institutions, payment service providers, investors, and fintech businesses on financing, regulatory compliance, asset protection, and the resolution of complex disputes.
We design an integrated legal framework that protects capital, financial operations, assets, and management control in a highly regulated environment with elevated compliance risks.
Legal Support for Financial Institutions
Key Services:
• debt restructuring and management of non-performing and distressed assets;
• M&A transactions, legal due diligence, and corporate restructuring of financial institutions;
• licensing and representation before the National Bank of Ukraine and other regulatory authorities;
• AML, sanctions, foreign exchange, and regulatory compliance;
• debt recovery and enforcement against collateral and other security;
• resolution of banking, corporate, and regulatory disputes;
• defence of financial institutions, business owners, and management in criminal and anti-corruption proceedings.
.svg)
.svg)