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Banking and Finance


Banking and Finance

Many years successful experience in banking and financial law allow us to provide innovative solutions to extremely intricate legal problems and the most effective options for elimination of legal risks during financial transactions.

  • Legal support of securities issues, transactions with securities and agreements with debt instruments

  • Advising on business organization in the field of online payments

  • Legal support for transactions in capital markets and cryptocurrency markets

  • Restructuring and refinancing of financial obligations

  • Legal support for the sale of toxic assets

  • Resolution of disputes arising in the context of financial relations


Today we are working on projects for more than 400 active clients

About us

Reputable legal advisor

Founded in 1997, Ilyashev & Partners is one of the most prominent law firms in the Eastern European region. Today, Ilyashev & Partners employs more than 150 people in Ukraine, Russia and Estonia with its offices and representatives in Kyiv, Moscow, Tallinn, Dnipro, Kharkiv, Simferopol and Odesa. The firm has been recognized by the most prestigious legal market research guides, according to which it occupies a leading position in the markets of Ukraine, Russia and Estonia.


We provide assistance by:

  1. Helping at any stage of the project.
  2. Discussing the task with you, analyzing all prospects and risks.
  3. Thorough studying of the problem, taking into account the special aspects of your business activities.
  4. Developing a strategy, suggesting solutions and action plan.

“The success of our firm results from the professionalism and expertise of our team”

Roman Marchenko, Senior Partner


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Leave a request and receive a detailed proposal on how to solve your legal issue

  • Action plan to accomplish your task

  • No conflicts of interest

  • Detailed information about our expertise

  • List of cases and detailed experience

  • Experts to handle your task

  • Cost of services

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    Our reliability is confirmed

    • The Legal 500 – EMEA 2021 Tier 2 in Banking, Finance and Capital Markets for Ukraine

    • IFLR1000 2021 Recommended firm in Banking and Finance for Ukraine and Estonia

    Trust in firm

    Professional liability insured

    “In the entire history of our firm, there has not been a single insured event”

    Mikhail Ilyashev, Managing Partner


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