Marchenko Partners advised a DFSA regulated company on Ukrainian law matters concerning launch and operation of international fintech project. The project concentrates on digital platform aiming to support SME exporters and importers by facilitating their access to trade, logistics and inventory finance. The platform offers invoice discounting, extended payment terms, receivables and payables financing, and financing options for logistics processes.
Our advice to the Client covered regulatory, tax and data protections issues. Headed by Partner Roman Shulyar, Marchenko Partners’ project team included Senior Associate Bogdan Burlaka, and Associates Ruslan Yurchenko and Oleksandr Poznyakov.