Financial Services

Deposit exchange

A new online Deposit Exchange has opened recently in Ukraine. It enables people whose bank deposits have been frozen in banks of questionable solvency to sell the money in those deposits at a discount.

Ernst & Young Ukraine in the center of the UkrZaliznytsya audit scandal

According to Nikolay Sivulskiy, the Head of the State Audit Department, his agency has requested authorities to deprive Ernst & Young Ukraine company of the due diligence and valuation?  practice for its incompetent analysis and valuation of the UkrZaliznytsya assets.

Foreign bankers enhance Ukraine’s financial market

Through a series of merger and acquisition deals launched in 2005, European banking groups bought some of Ukraine??™s most prized banks for top dollar
Through a series of merger and acquisition (M&A) deals launched in 2005, European banking groups bought some of Ukraine??™s most prized banks for top dollar.