The banking and finance team at EVERLEGAL advises major financial institutions, multinational corporations, and development organisations on domestic and cross-border financing, regulatory compliance, and project finance. The practice is jointly led by Vsevolod Volkov, specialising in financial regulation and disputes, and Andriy Olenyuk, who is focused on corporate and intragroup financing transactions.
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Key clients
- VisionFund International
- VisionFund Ukraine
- Global Communities
- Norwegian Refugee Council
- UkrSibbank
- Concorde Capital
Work highlights
Acted as a legal partner for VisionFund International, a US non-profit corporation providing microloans to small businesses worldwide, which belongs to World Vision International, in a project aimed at entering the Ukrainian non-banking financial services market through its subsidiary microfinance institution, VisionFund Ukraine.
Advised the world's third-largest exporter of iron ore pellets on matters related to obtaining and providing repayable financial assistance for the purpose of depositing funds to secure bail in criminal proceedings.
Advised a financial company incorporated in Canada on the procedure of registration of an international payment system and its members in Ukraine.
Practice head
Vsevolod Volkov; Andriy Olenyuk