Zavadetskyi Advocates

Zavadetskyi Advocates is rated 3 out of 5 in the category law practice. Read and write reviews about Zavadetskyi Advocates. Our representative experience: DR&Litigation: Numerous large cases, successfully handled in courts of Commercial, Administrative and Civil jurisdiction, in all instances, against debtors and state agencies. Most of the won cases represent enforcement of banks’ corporate loans and fiscal disputes. Management of recovery and restructuring of the multi-billion NPL portfolios for international banking groups. Criminal Law: Support of international and local businesses in the criminal proceedings pertaining to alleged offenses in the area of taxation, special regulations, money-laundering, corruption, fraud. Rendering Criminal defense to individuals charged with serious criminal allegations (gross fraud, tax evasion, corruption). Regulatory & GR: Setting-up of the Insider Lending Monitoring department of the National Bank of Ukraine. Introduction of the methodology for concealed insider lending detection. Management of the top-20 banks'​ insider lending diagnostics. Management of the newly established Qualification Commission of the National Bank of Ukraine. Introduction of the methodology for banks’ top-managers fit and proper assessment. Management of the new Registration and Licensing functions at the National Bank of Ukraine, membership in the Banking Supervision Committee. Co-operation with the International Monetary Fund and the World Bank regarding fulfillment of the finance programs. Advice to a political party on the strategy for reforming the banking sector. International Sanctions: Advice to entities and individuals regarding inclusion in, and exclusion from the US and EU sanction lists, and associates risks mitigation. Support of individuals in the US OFAC sanctions delisting procedures. Corporate Finance: Numerous IPOs and private placements on AIM and Frankfurt stock exchanges. Cross-border M&A transactions in various industries. Debt and Equity Finance. Establishment and management of funds and offshore structures.