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The right choice of the bank for opening an account is a crucial point when planning the business and money saving. However, it is not enough just to choose the bank, because all requirements of that bank are to be complied with to become its client.
The overriding term to open the account in any foreign bank is the personal identification of the client. It stipulates the personal meeting with a bank manager, presenting the passport and signing the banking forms in the presence of the same manager. As a rule, the account is to be opened as soon as possible, that is why unscheduled trip to a foreign bank shall lead to additional expenses.
International Law Offices is an official representative of several European banks, including:
Norvik Banka (Latvia), è
Nordea Bank Danmark (Denmark).
Our experts dispose of individual powers of attorney from the said banks to identify the personalities of the clients, certify the signatures and documents.
NORVIK BANKA provides its services on the Latvian market since 1992 being one of the oldest and largest banks of Latvia. Reputation of the bank is supported by various awards of international financial publications such as The Best Bank of the Year of the journal The Bankers, The Best Bank on Emerging Markets of The Global Finance Magazine etc. The bank financial indicators are annually estimated by such international rating agencies as Moody’s and Fitch Ratings.
Every client of Norvik Banka highly appreciates:
• the highest standards of service (every client is serviced by a personal manager);
• full set of payment and financial instruments;
• individual financial structures;
• profitable tariff and interest policy;
• availability and efficiency of the banking services in any place of the world (modern Internet-banking.
NORDEA BANK Danmark is part of the leading financial services group in the Nordic and Baltic Sea region – NORDEA GROUP.
In February the magazine Euromoney awarded Nordea the 2010 prize for the best private bank in the Nordics. Besides, the magazine 'Global Finance' included Nordea into the list of the "World's Best Trade Finance Providers 2010". According to the latest data about 10 mln clients are served at the bank.
Moreover, Nordea Bank is the main sponsor for Team Danmark, the Danish Olympic Committee and the Danish Handball Federation.
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| 19 december 2011 A round table dedicated to the actual issues of the maritime law took place in the business-center ‘Napoleon’ in Odessa on the 12th of December 2011.
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| 12 december 2011 ‘Loans Received from Non-Residents’ was the name of the seminar held in the premises of the Southern Commercial Regional Department of the PJSC ‘UniCreditBank’ on the 8th of December 2011. The seminar was organized under the initiative of ‘Interlegal’ together with ‘UniCreditBank’. It was free being addressed to the top managers and owners of the business.
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| 07 december 2011 The President of Ukraine, Viktor Yanukovich, vetoed the Law ‘On Sea Ports of Ukraine’ adopted by the Verkhovna Rada and sent the bill back to the parliament with his propositions.
The President notes that the legal collision will appear in case of signing the law as the provisions of the document on the port water basin will contradict the provisions of the Water Code of Ukraine. In particular, the draft provides that the water basin of a sea port is defined as a part of the water object outside the navigation pass to be granted to the port under the Resolution of the Cabinet of Ministers. But a separate decision on allotment of the water fund land is not taken.
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| 02 december 2011 On 25 November 2011 the official inauguration of the first Ukrainian sports center for multifunctional training of the rugby national team was held in Odessa.
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| 29 november 2011 The Nautical Institute of Ukraine together with the Regional Administration of the Russian Shipping Register in Ukraine under the support of Interlegal held a Round Table on 23 November 2011 entitled ‘Modern Shipping: Problems and Solutions’.
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| 29 november 2011 International conference “Fat-and-Oil Industry - 2011” completed its work
Associated partner of Interlegal – Artem Skorobogatov has took part in the conference “Fat-and-Oil Industry - 2011”.
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| 25 november 2011 Interlegal became the contributor to the sixth edition of the Ship Arrest in Practice that will come out in December 2011. Our authors, partner of Interlegal, Arthur Nitsevych, and senior lawyer, Alexander Chebotarenko, answered the questions of the editor related to the current situation in Ukraine on the practice of vessels’ arrest and release.
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| 25 november 2011 The 4th annual Med Freight Conference - examining the challenges, opportunities & prospects for the Mediterranean was held in Istanbul, Turkey on 2 - 3 November 2011
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