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« Russia and Ukraine: Current Situation and Perspectives for Foreign Banks Servicing Russian and Ukrainian Clients »_ZH

SPEAKERS:

This seminar will be presented by:

  • Timothy Stubbs, Dentons, Moscow/London
  • Natalia Selyakova, Dentons, Kyiv

Tim is a partner in Dentons’ Moscow and London offices. Tim is the Head of the Dentons Russian Banking & Finance Practice Group. He has worked on Russia-related transactions for some 28 years and has developed a reputation as a leading expert among his peers and clients. Tim specializes in cross-border transactions, financings of all types, including bilateral and syndicated lending, real estate finance and project finance. Tim has a thorough understanding of the peculiarities of working with Russian and international financial institutions.

Natalia Selyakova is a partner in Dentons’ Kyiv office and Head of Dentons’ Banking and Finance, Restructuring and Insolvency practices in Ukraine. Natalia has in-depth knowledge of Ukrainian and international law and practice, complex international transactions and instruments. She has acted as lead counsel in numerous transactions involving syndicated finance, project finance, trade finance, Eurobonds issues, FinTech, M&A and settlements, debt restructuring and insolvency matters.

AGENDA:

13.45–14.00: Welcome coffee

14.00–15.00: Ukraine – Current situation and perspectives for foreign banks servicing Ukrainian clients:

  • Financial services:
    • Advertising and solicitation of financial services
    • Negotiation and signature of contracts
    • Provision of financial services:
      • Banking services
      • Investment services
    • Promotion of financial products:
      • Collective investment schemes
    • Miscellaneous:
      • Foreign exchange controls: New currency control regime in Ukraine, new opportunities for foreign banks
        • Investments abroad
        • Foreign accounts and transactions
        • Cross-border payments
        • Cross-border loans
      • Changes to regulatory framework and points to consider
    • Q&As

15.00–15.15: Coffee break

15.15–16.30: Russia – Current situation and perspectives for foreign banks servicing Russian clients

  • Financial services:
    • Advertising and solicitation of financial services
    • Negotiation and signature of contracts
    • Provision of financial services:
      • Banking services
      • Investment services
    • Promotion of financial products:
      • Collective investment schemes and structured products
      • Life insurance products (universal life insurance products and unit-linked insurance products)
    • Miscellaneous:
      • Foreign exchange controls
      • Reporting requirements on foreign accounts
      • Changes to regulatory framework and points to consider
    • Q&As

16.30–17.00: Concluding discussion

Registration:

The registration fee is CHF 350.- per person. The number of participants is limited to 30.

EVENT VENUES:

Brasserie Lipp (Room Montparnasse)

Uraniastrasse 9

8001 Zurich