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ProCreditBank PJSC

“During the period of our co-operation, Ilyashev & Partners has proved to be the most reliable and strong partner in legal matters. We value them as our high-profile counsel in solving the most difficult problems”. Denis Furmanets, Head of Legal Department

 
Antitrust
  • Protection of clients from unfair competition, anti-competitive actions of public authorities
  • Obtaining approvals for concentration and concerted actions
  • Representation of clients in disputes related to possible violations of competition law
  • Development and support of implementation of internal prevention of violations of competition law systems (antitrust compliance programs)
  • Representation of clients during administration of complaints on violations of legislation during procurements
  • Representation of business entities in the view of obtaining state aid
Banking & Finance
  • Banking
  • Corporate Finance
  • Debt Collection
  • Financial Services
  • Investment
  • Property Assets & Lease
  • Securities (Notes, Debentures)
  • Trusts
Corporate and M&A
  • Establishment of companies, representative offices of non-resident legal entities, affiliated companies, public organisations
  • Corporate restructuring
  • Corporate governance
  • Mergers & Acquisitions
  • Privatization
  • Licensing
  • Corporate disputes
  • Measures against hostile takeover, protection of corporate rights and property
  • Winding up (liquidation) of legal entity
Criminal Law
  • Legal advice and defence in criminal proceedings
  • Representation of clients at all stages of criminal proceedings, including filing of complaints against acts or omissions of pretrial investigation authorities, appeal against sentences passed and other judicial acts
  • Appeal against attachment of property
  • Appeal against resolutions of investigation authorities and court rulings on applying a measure of restraint
  • Ensuring search and asset recovery
  • Tax investigations
  • White-collar crime
  • Extradition
Currency Regulations in Ukraine
  • Advising in the field of currency regulations and currency control
  • Assessment of transactions with non-residents for their compliance with currency restrictions, complex structuring of transactions taking into account all effective currency restrictions
  • Obtaining of individual licenses from the National Bank of Ukraine for certain currency transactions
  • Legal support of registration of loans and borrowings from non-residents in the National Bank of Ukraine
Dispute Resolution
  • Alternative Dispute Resolution
  • Insolvency/Corporate Recovery
  • Debt Collection
  • Consumer Protection Litigation
  • Professional Negligence Cases
  • Criminal Defense
  • Representation in Administrative Courts
  • General Litigation and Arbitration
  • Patent Litigation
  • Tax Litigation
  • Commercial Litigation
  • International Arbitration
  • Representation in International Commercial Arbitration Court at the Ukrainian Chamber of Commerce and Industry (ICAC at the UCCI) and Maritime Arbitration Commission at the UCCI
  • Recognition and Admission for Enforcement of Foreign Court Decisions and Arbitral Awards in Ukraine
  • Recognition and Admission for Enforcement of Ukrainian Court Decisions and Arbitral Awards Abroad
Employment
  • Collective bargaining agreements
  • Trade unions
  • Contracts with top management and employment agreements with other employees
  • Employment of foreigners, work permits
  • Personnel policy
  • Reorganization and redundancies, termination of employment
  • Employment litigation
  • Taxation of salaries
  • Pensions
  • Severance paymets and dismissal compensation
European Court of Human Rights
  • Advising on the legal grounds for lodging an application with the European Court of Human Rights, in particular regarding the compliance with the admissibility criteria
  • Representation at the national level in order to exhaust all domestic remedies
  • Representation in the proceedings before the European Court of Human Rights
  • Supplementary remedies for rights protection within the national jurisdiction based on the European Court of Human Rights judgment
Intellectual Property
  • Anti-counterfeiting
  • Franchising
  • Licensing
  • Patent Litigation
  • Registration of Trademarks, Inventions, Utility Model, and Patents
  • Technology Transfer
International Arbitration
  • International commercial arbitration
  • International investment arbitration
  • Representation in International Commercial Arbitration Court at the Ukrainian Chamber of Commerce and Industry (ICAC at the UCCI) and Maritime Arbitration Commission of Ukrainian Chamber of Commerce and Industry
  • Drafting arbitration clauses, choosing an arbitration body and place of arbitration
  • Recognition and enforcement of arbitral awards delivered in Ukraine and abroad
  • Legal support at foreign courts
  • Imposing enforced collection onto external assets
  • Obtaining expert legal opinion on international law for Ukrainian courts
  • Provision of expert legal opinion on Ukrainian law for international judicial proceedings
International Trade Law
  • Antidumping, anti-subsidy and safeguard investigations
  • Customs regulation
  • Permits in foreign economic activity
  • Export control
  • Economic sanctions
  • Free Trade Agreement
  • Dispute resolution in international trade regimes
  • Law of the World Trade Organization (WTO)
  • Analysis, assessment and development of draft regulatory acts
Maritime Law
  • Freight Contracts.
  • Cargo Claims.
  • Vessel Finance, Sale and Purchase.
  • Marine Insurance.
  • Ship Building Contracts.
  • Shipbuilding Disputes.
  • Warranty Claims.
  • Maritime Arrest and Enforcement.
Public Sector, Society
  • Administrative & Public Law
  • Charities
  • Church Law
  • Local Government
  • Privatisation
  • Public Procurement (Tenders)
Real Estate & Environment
  • Agriculture
  • Construction
  • Energy & Natural Resources
  • Land
  • Real Estate
Tax
  • Budget-related Legislation
  • Corporate Taxes
  • Customs & Duties
  • Personal Taxes
  • Resolution of disputes with tax authorities
 
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