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Integrites

1 DOBROVOLCHYKH BATALIONIV ST, KYIV 01015, UKRAINE
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Almaty, Amsterdam, Astana, Kiev, London, Moscow and 1 more

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INTEGRITES is an advisor for OTP Bank regarding mortgage pledge enforcement

January 2010

International law firm INTEGRITES has acted as a legal advisor for OTP Bank regarding international naval law, particularly on bank’s legitimate claims settlement procedure as a mortgage holder at the cost of the pledge.

Under the leadership of the Head of Commercial Law Department Neonila Shyshak a team of lawyers had conducted a detailed legal overview of OTP bank’s documents related to mortgage lending of several large-scale real estate objects.

During the project implementation, INTEGRITES’ professionals have provided consultancy regarding mortgage pledge enforcement, including ownership rights for large-scale real estate properties re-registration procedure.

Upon OTP Bank’s request, lawyers have developed schemes for real estate seizure, draft documents for lawsuit assignments and applications to relevant state authorities of contactors’ countries. Moreover, INTEGRITES’ lawyers provided OTP bank with an in-depth analysis of the naval regulatory framework of Ukraine and other port countries, including several countries of Africa.

OTP Bank (Hungary) entered Ukrainian banking market in June 2006. Today OTP Bank is among the Top-10 Ukrainian banks in terms of assets and provided loans. OTP Group serves more than 11 mln. clients through its branch network in Ukraine, Slovakia, Bulgaria, Romania, Croatia, Serbia, Russian Federation, and Montenegro.

 

 

INTEGRITES is an international full-service law firm that operates in Ukraine and the CIS region, providing its clients with efficient financial and regulatory risk mitigation tools at all stages of project implementation in the following areas: finance, construction, energy, oil & gas, IT, aircraft construction, etc.

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