Financial institutions

Dmitrieva & Partners provides legal services to financial institutions, including credit unions, pawnshops, leasing companies, trust companies, insurance companies, investment funds and other legal entities.

The lawyers of our company give advice and provide services on the following issues:

  • Registration of institutions, obtaining licenses.
  • Tax law and planning.
  • Consulting on problem loans.
  • Corporate law.
  • Mergers and acquisitions (M&A).
  • Accounting outsourcing, etc.

The full list of Dmitrieva & Partners’ practices can be found here


Dmitrieva & Partners also provides services to financial institutions to ensure compliance with financial monitoring legislation. In particular, our lawyers give adviсe and assist financial institutions:

- to register with the State Financial Monitoring Service of Ukraine as a subject of primary financial monitoring (SPFM);

- to prepare rules, programs and other internal documents on financial monitoring;

- to carry out proper checking of new and existing customers;

- to monitor the client's financial transactions for compliance of such financial transactions with the available to the SPFM information about the client, their activities and assigned risk;

- to identify financial transactions subject to financial monitoring;

- to inform the specially authorized body about the threshold and suspicious financial transactions, about discrepancies between the information about the ultimate beneficial owners of the SPFM clients;

- to submit information on financial monitoring issues at the request of specially authorized bodies.



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