Banking and Finance

PROTECTION OF BANKS AND FINANCIAL COMPANIES FROM FRAUDERS

REDEMPTION OF MORTGAGE REAL ESTATE BY BANKS

In the field of banking and insurance law, PRAVOVEST has one of the best expertise in the Ukrainian market. We help to solve the problems of both banks and insurance companies in case of legal difficulties in working with customers trying to implement fraudulent schemes, as well as customers, while protecting against illegal claims of financial institutions.

THE IMPERFECTION OF THE DOMESTIC LEGISLATION IN THE SPHERE OF RELATIONSHIPS OF FINANCIAL INSTITUTIONS AND THEIR CUSTOMERS PROVIDES A VARIETY OF LOOP-HOLE IN LAW FOR FRAUD SCHEMES. ONLY FAST AND EFFICIENT ACTIONS FROM THE EXPERT OF THE MARKET ALLOW AVOIDING TRIALS FOR YEARS AND LOSES.

Illegal output of property used as collateral for the loan is one of the most pressing problems for Ukrainian banks. Under belt of our lawyers are hundreds of real estate property rights that have returned to banks and worth dozens of millions of dollars.

The main inquiries our Law Firm receive, and solutions we quickly and efficiently implements, are:

  • Countering schemes for an illegal output of property used as collateral for the loan.
  • Support of the procedure for the purchase of collateral real estate from banks and financial institutions.
  • Audit and support of transactions for the purchase of rights of claims (cession).
  • Develop a strategy for action and litigation between financial companies and clients.
  • Return of mortgaged property to the bank’s ownership/restoration of an entry in the state register of property rights and encumbrances.
  • Investigation and identification of fraudulent schemes of customers receiving refunds from insurance companies.
  • Public and private placements of debt securities, incl. on foreign stock exchanges.
  • Recovery of collateral property in pre-trial proceedings.
  • Debt restructuring.
  • Out-of-court settlement of disputes.
  • Return of deposits and current account money from bankrupt banks.
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