Finances and Banking 

   The Law Firm “Glazov & Partners” renders services in fields of banking and financing activity:
• Consulting as to the matters of establishment, reorganization, and liquidation of banks. 
• Opening of representatives and brunches of banking institutions (including foreign ones). 
• Maintenance of banking capital increase.
• Representation of interests of banking institutions in relationships with National Bank of Ukraine (NBU).
• Analysis and preparation of credit agreements, agreements concerning point-of-sale (cash-calculated) services, and other banking agreements. Development of mechanisms security of banking agreements.
• Participation in negotiations, meeting with banking officials concerning the matters of co-ordination of schemes of banking financing; conclusion of applicable agreements. 
• Opening of bills of credit, receipt of bank guarantees, maintenance of other banking services.
• Legal maintenance of refund of indebtedness under credit agreements, including that one without sufficient security;
• Settlement of disputes (including in the court order) connected with banking and currency legislation.
The Firm maintains solution of the matters connected with opening of accounts with banks abroad and in Ukraine. In particular:
• Preparation of legal conclusions concerning features of accounts being opened with banks of Ukraine and with foreign banks. 
• Consultations concerning using of accounts in national and in foreign currency in the territory of Ukraine.
• Acquisition of individual licences of National Bank of Ukraine (NBU) of opening of accounts with foreign banking institutions.
Our lawyers render services connected with execution of financial transactions of various kinds, including currency ones, clearing ones, and others:
• Consultation as to the matters of currency regulation and execution of transactions with foreign currency. 
• Consultation as to observance of currency legislation during exportation and importation of goods and services.
• Acquisition of individual licences of execution of individual (one-time) currency transactions.
• Distribution of foreign currency to accounts and deposits outside of Ukraine. 
• Representation of interests of clients in the courts concerning disputes connected with violation of currency legislation.
• Consultations as to the matters of fulfillment of settlements in the territory of Ukraine and abroad.
• Preparation of legal conclusions concerning international conventions regulating execution of clearing transactions.
• Consultations as to bills using during clearing (settlements) concerning delivered production, rendered services, fulfilled works.
• Rendering of consulting services as to the matters connected with opening of letters of credit.
• Consultation concerning payments for collection.
• Consulting as to the matters of international guarantees using during execution of clearing transactions.
• Acquisition of individual licences of National Bank of Ukraine.
• Establishment and reorganization of financial institutions.  
• Development of mechanisms of functioning of building financing funds (BFF) and of funds of real estate activities (FREA); preparation of applicable agreements.
• Legal maintenance of issuances of billing documents.
• Preparation of conclusions concerning the matters trust managing of estate (property).
• Consultations concerning the matters of rendering financial services of all kinds. 
• Preparation of credit agreements, financial leasing agreements, factoring agreements.
• Protection of interests of a borrower when receiving credit (loan), preparation of a bundle of documents for credit obtainment and protection of interests of a client in the process of credit repayment as well.
• Development of financial algorithms.
• Relationships with state authorities and with institutions of local government during effecting financial transactions.