The international law firm INTEGRITES acted as a Ukrainian legal advisor to Turkeximbank in a deal to finance the Ukrainian bank Credit West. Crediting was provided with the aim to finance Ukrainian imports from Turkey. The total amount of the transaction was $ 750,000.
Within the project, the INTEGRITES team, namely Viktoria Fomenko, Counsel, and Elena Savchuk, lawyer, conducted a comprehensive analysis of the project documentation and transaction-related risks, as well as due diligence of the borrower, providing legal support to fulfill all the conditions necessary for the start of financing.
The project was managed by Partner Vsevolod Volkov.
INTEGRITES is a CIS law firm with offices in Ukraine, Russia, Kazakhstan and representative offices in the UK, the Netherlands and Germany.