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Currency control is a key area of expertise for the team at KPMG Law in Ukraine, advising both local and international businesses on the regulatory framework. The group is a go-to for advice on market entry and is experienced in representing clients before state authorities, including banking and financial sector regulators. Yuriy Katser boasts a roster of both domestic and international clients, as well as playing an active role in legislative processes. He leads the team alongside Bogdan Shyshkovskyi, who is an expert in currency control, bankruptcy, assets recovery and debt restructuring issues.
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Key clients
- Good Governance Fund
- JCB International Co., Ltd
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Work highlights
- Advised Banque Lombard, Odier & Cie SA on Ukrainian regulatory and legal matters related to providing financial services in Ukraine.
- Provided JCB International Co., Ltd. with full-range support for ongoing activity as an international payment system in Ukraine, including the adoption of a new Law of Ukraine 'On Payment Services'.
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