Our practises

Financial Law: Legal Support for Business in Financial Matters

Reliable Legal Support for Financial Transactions

ARMADUM LAWYERS Law Firm provides comprehensive legal services in the field of financial law, helping businesses meet regulatory requirements, optimize financial processes, and avoid legal risks.

Our Financial Law Services

- Legal support for banking and financial transactions – consultations on opening accounts, interacting with banks and financial institutions.
- Compliance and regulatory requirements – assistance in compliance with the requirements of the NBU, the State Tax Service, and anti-corruption legislation.
- Structuring financial flows – optimization of the business model taking into account tax and legal aspects.
- Support for investment activities – legal support for raising capital, development of investment agreements, risk analysis.
- Credit and leasing transactions – analysis of lending terms, protection of borrowers’ rights, preparation of financial agreements.
- Protection from financial fraud and sanctions – legal assistance in cases of blocking funds, checks of financial transactions.

Why is legal support for finances important?

⚖ Minimization of financial risks – avoiding fines, blocking accounts and problems with regulators.
⚖ Legality of international transactions – compliance with currency legislation and financial control norms.
⚖ Tax optimization – effective management of tax liabilities without violating the law.
⚖ Safe investment – ​​legal support for transactions, which minimizes the risks of capital loss.

How do we work?

🔹 Analysis of financial activities – we identify potential legal risks and violations.
🔹 Development of a financial strategy – we offer solutions to comply with regulatory requirements.
🔹 Legal support of transactions – we prepare and review contracts, conduct negotiations.
🔹 Representation of interests – we assist in resolving disputes with banks, regulatory authorities and financial partners.

Why choose ARMADUM LAWYERS?

We combine legal expertise with a deep understanding of the financial market, which allows us to provide strategically important business solutions.

📩 Contact us - we will provide your business with legally secure financial solutions!

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