INTEGRITES’ lawyers successfully closed two major transactions to attract financing for the leading Ukrainian agricultural holdings


The INTEGRITES’ team of lawyers provided legal support of two transactions for the Banque de Commerce et de Placements SA (Switzerland) and Coöperatieve Rabobank U.A. (Netherlands) regarding the provision of pre-export financing to the leading Ukrainian agro-holding.

Credit funds were provided for financing purchase of wheat, maize, barley, soybean and other agricultural products of Ukrainian origin for their further export to Europe, Africa and Asia. The amount of financing from Banque de Commerce et de Placements SA was $ 57 million, and the funding from Coöperatieve Rabobank U.A. was $ 50 million.

The project included a comprehensive assessment of possible risks, preparation of financial and security documentation. In the first case, Ukrainian and Swiss law regulated the transaction, in the second case – Ukrainian and English law.

Senior lawyer Maryna Ryaschenko, lawyer Elysaveta Demydenko led by partner Vsevolod Volkov provided the complex legal services.

Coöperatieve Rabobank U.A is a Dutch bank, one of the 30 largest banks in the world, the leader in finance in the Netherlands. Has one of the highest ranks in the world among the leading private banks.

Banque de Commerce et de Placements SA is a Swiss bank owned by the largest Turkish industrial and financial group Cukurova Group.