Євгеній Столярчук
Євгеній Столярчук

Yevhen Stolyarchuk

Partner in the legal practice at Parker Russell Ukraine

Yevhen Stolyarchuk is a partner at Gryphon Legal, a highly qualified lawyer with over 15 years of experience in financial, banking, and investment law. His professional activities focus on supporting non-bank financial and payment institutions, licensing financial market participants, and regulatory compliance.

 

He has a deep understanding of the regulatory processes of the National Bank of Ukraine and the National Securities and Stock Market Commission, as well as practical experience in developing corporate structures, legal policies, and internal control systems.

 

Yevgeniy is a trusted advisor to clients operating in the dynamic environment of the financial sector, helping them to interact effectively with regulators, maintain legal certainty in their activities, and comply with international compliance standards.

Key competencies
  • Authorization and licensing of non-bank financial and payment institutions;
  • Legal diagnosis of compliance with the legislation and licensing conditions of the NBU;
  • Consulting on issues of confirming the financial condition of owners of significant participation in banks, non-bank financial and payment institutions;
  • Registration of payment systems and payment infrastructure operators;
  • Licensing of professional participants in capital markets, creation of corporate and mutual investment funds;
  • Support for transactions involving the sale and purchase of banks, financial and payment institutions, as well as participants in capital markets;
  • Development of internal policies on compliance, risk assessment, and internal control, including AML and sanctions policies;
  • Preparing companies for regulatory inspections (NBU, NSSMC) and representing clients’ interests before regulatory authorities.

Master of Law

National University “National Law Academy”

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