KYIV. June 17 (Interfax-Ukraine) – U.S. the Debt Exchange, Inc. (Delaware) and First Financial Network, Inc. (Oklahoma-City) have registered their fully-owned subsidiaries in Ukraine – DebtX Ukraine LLC and First Financial Network Ukraine LLC (both based in Kyiv).
According to the public register, DebtX Ukraine with a charter capital of UAH 125,600 was registered at the end of May, and First Financial Network Ukraine with a charter capital of UAH 25,000 – early June.
Beneficiaries of DebtX are U.S. citizens Bruce Hounsell, J. Kingsley Greenland and Thomas Goodwin, while beneficiaries of FFN Ukraine are Bliss А. Morris and John A. Morris. They are all top managers of the companies.
Lawyer of Aequo law firm Oleksandr Tereschenko heads DebtX Ukraine and Senior Lawyer of Aequo law firm Bohdan Dmukhovsky heads FFN Ukraine. The two lawyers provided consultations to Ukrainian Business Group to acquire a transition bank from the Individuals Deposit Guarantee Fund and NCH Capital (the Untied States) in a debut purchase of an insolvent bank from the Deposit Guarantee Fund in Ukraine.
