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Drawing on the firm’s global network, LLC “Deloitte & Touche Ukrainian Services Company” is well-placed to advise both domestic and foreign banks, as well as financial institutions and agencies on legislative amendments and currency restrictions. Practice head Dmytro Pavlenko's broad experience encompasses currency control and securities regulations, financial restructuring projects and M&A and corporate reorganisations in the banking sector. Viktoriia Sydorenko is active in multinational investment planning projects.
L’éditorial du Legal 500
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘Great legal team, client oriented, flexible, efficient, sticks to deadlines, always in contact, good professionals, friendly atmosphere.’
‘Dmytro Pavlenko and Viktoriia Sydorenko do a great job of maintaining high standards of performance.’
Clients clés
- Porsche Mobility LLC/ Porsche Leasing LLC
- Sojitz Auto Ukraine LLC
Points forts
- Provided Porsche Mobility LLC and Porsche Leasing Ukraine LLC with comprehensive analysis of the new Law of Ukraine 'On financial services and financial companies' and regulations of the NBU, bringing in line internal procedures, processes and agreements with the new licensing requirements for financial companies.
- Provided Sojitz Auto Ukraine LLC with on-going legal support for various matters, in particular, an efficient solution to overcome the complexities of customs clearance, which included review of the agreement with the bank and preparation of internal corporate documents.