Establishment of financial institutions

Law firm Protsyk & Partners offers the following legal services in the sphere of establishment of financial institutions:   

consulting on establishment (registration) of banks and others financial institutions as well as of their reorganization (merger, take-over, de-merger, transformation, split-off) and liquidation

establishment (registration) and licensing of banks and others financial institutions

establishment (registration) and licensing of professional stock market participants (security brokers, registrars, depositories, custodians, assets management companies, corporate investment funds and so on)

establishment (registration) and licensing of the financial services market participants (insurance companies, leasing companies, credit unions non-State pension funds and its administrators, and so on)

reorganization (merger, take-over, de-merger, transformation, split-off), liquidation and restructuring of financial institutions.