Legal Services

Banking & Finance

Banking & Finance

As Ukraine continues its structural reforms its financial sector and capital markets are restoring. Our team is here to advise you on any transactions—from cross-border acquisitions and mergers to joint ventures and spinoffs, and distressed acquisitions. We serve as counsels to the Ukrainian and international financial holdings, groups, corporations, banks, and other financial institutions.

We:

  • Best ways to comply and interact with the regulators such as the National Bank of Ukraine;
  • Basel Committee on Banking Supervision standards and FATF recommendations application in the national banking sector;
  • Money transferring and e-money transactions in Ukraine and abroad;
  • Taxation in banking and financial sector;
  • Restructuring & Insolvency, Leveraged Finance, Trade Finance;
  • Debt restructuring;
  • Insurance and Reinsurance.

For Banking & Finance, please contact the Managing Partner and Head of practice – Helen Lynnyk: spartner@gryphoninvest.com.ua +380 (44) 227 92 12

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Helen Lynnyk

Managing Partner Corporate Finance & Strategy Consulting

Igor Lynnyk

Senior partner Head of “Gryphon Legal” Law firm

The markets in which we operate

Banking and finance

Stock market

IT-industry

Agriculture

Construction and real estate

Services we offer

Corporate agreements. Qualifying shareholding in banks and financial institutions

Strengthening of the normative and regulatory requirements for the ownership structure and establishing the obligation of disclosure of real owners (beneficiaries) throw down new challenges, requiring the right decisions and rapid adaptation to new business conduction approaches, for banks, professional stock market participants and other financial companies. The Gryphon Group team has many years of […]

Financial Institutions

The Gryphon Legal team offers its services to support the founding and licensing of financial institutions that deal with lending, money transfer, currency exchange, and legal support in obtaining permits necessary for the operation of corporate investment funds, payment systems and electronic money systems. We: advise on the construction of a transparent ownership structure of […]

Telecommunications

Ukraine is known as one of the technological hubs. We are proud to serve our clients from telecommunications, media, entertainment and IT sector. Whatever is your niche in the sector, we have experience and cross-border experience to support our clients’ needs. We: We assist in intellectual property protection for international IT companies operating in foreign […]

Corporate and Commercial

Our lawyers provide legal advice on all aspects of corporate and commercial law. This includes the creation of businesses and the purchase of existing businesses, while always taking into account the interests and goals of clients.

Support Of Agreements

Gryphon Legal provides professional legal assistance in the negotiation and implementation of various types of transactions and agreements, as well as, determining all possible risks and legal consequences associated with their conclusion.

Competition Relationships. Anti-Monopoly Regulation

We complete the tasks associated with the creation and operation of large enterprises, their associations, industrial and financial groups, agro-holdings, large retail chains, and others, whose business transactions, under certain circumstances, may be considered as limiting competition on the market and require coordination with the AMC of Ukraine.

Labor Relationship. Employment

Gryphon Legal carries out pre-trial and judicial protection of violated intellectual property rights, including compensations for property or non-pecuniary damage caused by the violation of intellectual property rights.

Intellectual Property. Information Technology (IP/IT)

Gryphon Legal has many years of experience of successful legal support of company human resources policies, as well as resolution of disputes arising between employees and employers, thereby increasing business efficiency.

Real Estate and Construction Legal Assistance

Our experts in real estate provide comprehensive legal and tax support of real estate transactions, as well as protecting the rights and interests of owners and legitimate users of real estate, both foreign and domestic.