Banking Law Attorney


The reasons why you should entrust your case to our bank attorney:

We have taken part in more than 1,000 banking trials


We have an experience working with the largest international banks


Won multi-million disputes in courts


We are familiar with both local and international banking regulations


Our due diligence reports revealed numerous financial scammers around the world


Experience over 10 years


24/7 customer support


For many years our bank attorney Chyrkin Dmitriy worked for largest Ukrainian and international banks, including Universal Bank, BTA Bank, VAB Bank, Porto Franko Bank, etc. His last position in a bank – Head of the Legal Department. While working at banks Dmitriy successfully handled numerous multimillion-dollar banking cases.

The Law Office of Dmitriy Chyrkin assists on legal issues relating to banking and finance, including bank rules and regulations, financial law, credits, mortgage and other financial instruments. We represent our clients in banking litigation. We also advice our clients in questions related to different banking instruments.

We understand how to secure your international trade transaction by using different Escrow services, insurance coverage, Bank guarantees (BG), Standby letters of credit (SBLC), Documentary letters of credit (LC), Proofs of funds (POF), Warranties, etc.

Our banking lawyer will help you during transactions in the biggest international banks, including Industrial and Commercial Bank of China (ICBC), China Construction Bank Corporation, Agricultural Bank of China, Bank of China ltd, Mitsubishi UFJ Financial Group, JPMorgan Chase, HSBC Holdings plc, BNP Paribas, Bank of America (BoA), Crédit Agricole.

The Law Office of Dmitriy Chyrkin conducted numerous investigations for our clients, regarding various financial companies around the word. Our bank fraud attorney revealed numerous financial scammers which intended to receive fund from our clients. Our own methods and tools will help you know more on your partner. You can review our due diligence guidelines here.

Almost 100% of customers are satisfied with our services – check this statement by reading reviews from real people who used our services. You can fill out the form at our website and obtain evaluation of your case for free of charge. Call us to receive immediate help. Our bank attorney is ready to help you!


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