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Banks and Financial Institutions

Banks and Financial Institutions

The banking and non-banking financial sector is a key pillar of economic stability, access to capital, investment support and business financing. In today’s environment, it performs not only the function of lending, but also drives reforms, transparency and Ukraine’s integration into the global financial space.

 

High standards of corporate governance, transparency, compliance with the NBU’s regulatory requirements, tax planning, preparation for international audits and transformation of business models are all essential elements for banks and financial institutions seeking to strengthen their market position, attract investment and maintain customer confidence.

Parker Russell UA, an independent member of the Parker Russell International network, provides comprehensive support to banks, insurance companies and financial institutions to ensure their compliance with the requirements:

  • National Bank of Ukraine (NBU)

  • National Securities and Stock Market Commission (NSSMC)

  • International Financial Reporting Standards

  • Foreign Account Tax Compliance Act (FATCA)

  • Common Reporting Standard (CRS)

  • Base Erosion and Profit Shifting (BEPS) Action Plan Base Erosion and Profit Shifting (BEPS)

  • Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) regulations

Our Services for Banks and Financial Institutions

Corporate and Tax Structuring
  • Comprehensive analysis of the corporate structure with due regard to international transparency standards and requirements of supervisory authorities;
  • Development of effective management models, assessment of tax burden and compliance with strategic plans;
  • Conducting legal and tax due diligence to identify hidden risks, liabilities and inconsistencies in the ownership structure.
  • Formation of a sustainable structure of assets and liabilities with a focus on financial stability and transparency;
  • Preparation of balance sheet transformation models in accordance with the requirements of the National Bank of Ukraine (NBU) and International Financial Reporting Standards (IFRS).
  • Advice on national tax legislation, analysis of internal transactions for tax risks;
  • Support of tax audits, preparation of responses to inquiries, development of legal positions;
  • Representation in tax disputes at the administrative and judicial levels.
  • Consultations on cross-border taxation, analysis of tax implications for transactions between companies in different jurisdictions;
  • Support for compliance with FATCA, CRS, BEPS, AML/CFT;
  • Analysis of the group structure to minimise double taxation risks and ensure transparency.
  • Preparation of a full package of TP documentation: Report on Controlled Transactions, Local File, Master File, Country-by-Country Reporting (CbCR);
  • Functional and Risk Analysis (FAR), selection of the appropriate transfer pricing method;
  • Support of tax audits, preparation of a defence position, participation in Advance Pricing Agreements (APA).
  • Conducting statutory and voluntary audits of financial statements in accordance with Ukrainian Accounting Standards and IFRS;
  • Audits for the purposes of the NBU, supervisory authorities, shareholders, external users;
  • Support in the transition to IFRS, preparation of transformation tables, adaptation of reporting packages to the requirements of holding structures.
  • Financial stability assessment – analysis of solvency, liquidity, capital adequacy and efficiency of asset management in accordance with the requirements of the NBU, the NSSMC and internal risk management policies.
  • Development of DCF models (Discounted Cash Flow) – development of discounted cash flow models to estimate the fair value of financial assets, business lines or companies as a whole. 
  • Stress testing analysis – modelling the behaviour of key financial indicators under various macroeconomic scenarios, taking into account the impact on reserves, capital and liquidity.
  • Preparation of management financial models to support strategic decision-making, budgeting, project performance analysis, and justification of investment or financial initiatives.

Our analysts work closely with our clients’ finance and risk teams to ensure the accuracy of the models, their compliance with IFRS, and integration into corporate reporting and regulatory requirements.

 

  • Regulatory advice – interpretation of acts of the NBU, NSSMC, Ministry of Finance, Tax Service;
  • Review of internal policies for compliance with AML/CFT, KYC, FATCA, CRS requirements;
  • Preparation of a package of documents for obtaining or renewing financial services licences;
  • Support of changes in the ownership structure, acquisition of significant participation, financial analysis of the beneficiaries’ property status;
  • Development of internal control policies, risk management regulations, reporting to regulators.

Why Choose Parker Russell UA?

Specialized Expertise in Financial Services

We serve a wide range of financial institutions — from banks and insurers to leasing, factoring, and investment firms — both in Ukraine and abroad.

Global Standards, Local Execution

Our services align with IFRS, ISAs, FATCA, CRS, OECD BEPS, and national financial supervision laws.

Comprehensive interdisciplinary support

audit, tax and regulatory advice, support of cross-border transactions, financial planning, inspections.

Focus on C-level audience

our analytical conclusions and recommendations are tailored to the needs of the management team: the board, supervisory board, shareholders.

Transparency, Control, and Security

We help financial institutions implement robust internal control, risk management, and compliance systems to meet regulatory and investor expectations.

Contact us today

Parker Russell UA — Your Strategic Partner in Real Estate and Construction

We deliver the financial, legal, and strategic advisory you need to build with confidence — from structuring and capital raising to compliance and exit.

Contact us today

Parker Russell UA — Your Strategic Partner in Real Estate and Construction

We deliver the financial, legal, and strategic advisory you need to build with confidence — from structuring and capital raising to compliance and exit.

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Banks and Financial Institutions

Industries

Construction & Real Estate

The construction and real estate sectors are critical pillars of Ukraine’s economic resilience and post-war recovery. They drive GDP growth, attract both domestic and foreign capital, and support infrastructure modernization and urban development.

These sectors operate in a challenging environment shaped by:

  • Regulatory complexity and evolving compliance standards
  • Macroeconomic volatility and limited access to capital
  • Growing expectations for financial transparency, tax discipline, and ESG performance from banks, investors, and buyers

Project success depends on effective financial structuring, contractual precision, and risk management — supported by experienced professional advisors.

Parker Russell UA, a member of the global Parker Russell International network, delivers audit, legal, tax, and investment advisory services for construction companies, property developers, real estate investors, and infrastructure operators across Ukraine. We provide strategic and regulatory support across the full real estate and construction project lifecycle — from pre-financing through to project exit.

Our Services for the Construction and Real Estate Sector

1. Project Financing Advisory

  • Structuring and administration of construction financing funds (CFFs) in compliance with Ukrainian law
  • Transaction support for target bond issuances, including prospectus preparation and investor disclosures
  • Development of pre-sale financing models, forward contracts, and structured sales instruments
  • Establishment and advisory for investment funds (mutual funds, closed-end funds) as project financing vehicles
  • Implementation of forward contracts (derivatives) to secure pre-construction capital inflows

2. Legal and Tax Support for Construction Projects

  • Transaction structuring aligned with Ukrainian civil law, construction regulations, and international standards
  • Tax risk assessment and structuring of real estate development vehicles
  • Representation in tax audits, regulatory disputes, and litigation

3. Audit and Compliance Assurance

  • Audit of IFRS financial statements for real estate operators and developers
  • Compliance audits focused on transparency, licensing, and regulatory adherence
  • Audit support for international development and donor-funded real estate projects

4. Financial Consulting and Project Modelling

  • Financial due diligence and preparation of IFRS-compliant financial reports
  • Assessment of capital efficiency, liquidity, and financial health of project vehicles
  • Development of DCF models, business plans, and sensitivity analysis to support investment decisions

5. Investor Services and Transaction Structuring

  • Legal due diligence of properties, SPVs, and development rights
  • Investment feasibility analysis, including cash flow forecasting and return modeling
  • Structuring of investor rights, profit distribution models, and exit scenarios under Ukrainian and international law

Why Choose Parker Russell UA in Construction and Real Estate?

Global Quality, Local Execution

We integrate the expertise of the global Parker Russell International network with deep, practical knowledge of the Ukrainian market and regulatory framework.

Full-Scope Professional Support

From deal structuring and financial modelling to tax optimization, we provide coordinated advisory throughout project financing, development, and exit.

Sector Expertise You Can Trust

Our team has experience supporting major developers, funds, and institutional investors in complex and high-value real estate transactions.

Risk Mitigation and Project Efficiency

We help reduce exposure to regulatory, tax, and financing risks while enhancing project viability, capital efficiency, and investor confidence.

Parker Russell UA — Your Strategic Partner in Real Estate and Construction

We deliver the financial, legal, and strategic advisory you need to build with confidence — from structuring and capital raising to compliance and exit.

Get in touch

For any questions about our services, please get in touch with one of our expert advisors.

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