Leading Associates

White-collar crime in Ukraine

EQUITY Law Firm

Responsables de la pratique:

Oleksandr Lysak; Taras Poshyvanuyk; Yaroslav Zeikan


Les références

‘Professional, available and comprehensive.’

‘Polite, high availability, loyal to the client, very skilled and professional.’

‘I have worked with Oksana Varakina and George Sotnyk at Equity Law. They are very proactive and experienced lawyers who are good to work with. They are keen to collaborate on work.’

Principaux clients

Officials of Chernihiv City Council


Former district court officials


Shareholders and officials of Sela Energy LLC


Ario Law Firm

Responsables de la pratique:

Yevhen Hrushovets


Les références

‘Highly professional attorneys. What I love about them is their constant availability. They’re quick to respond and make prompt decisions. They’re a fantastic and friendly team; working with them feels right.’

‘Partner Yevgen Hrushovets boasts a wealth of experience, a unique strategic mindset, and undeniable credibility. Collaborating with him is always enlightening. As for Attorney Tetiana Melnyk, she’s practically an extension of our own team. She’s dedicated, unflappable, and ever-ready to lend a hand. A consummate legal professional.’

 

Principaux clients

Victims of the B2B Jewelry financial pyramid


Melitopol Auto Tractor Spare Parts Factory


City Soul


Oksana Solska


Arzinger

Responsables de la pratique:

Kateryna Gupalo; Iurii Sukhov


Les références

‘The team and overall Arzinger approach to work and collaboration is very professional and comfortable.’

‘Kateryna Gupalo – the partner and Head of white-collar crime, with whom we have been working for more than 8 years – is a highly professional lawyer, solicitor, and partner in the Ukrainian market.’

Principaux clients

Porsche Ukraine LLC


Road Building Altcom LLC


Principaux dossiers


  • Representing Porsche Ukraine and its top-management in a high-profile case connected with the case of the alleged violation of certification procedure for imported vehicles.

Asters

Responsables de la pratique:

Sergiy Grebenyuk


Les références

‘Asters’ WCC team undoubtedly stands out in Ukraine, ranking among the country’s top choices. We have full confidence in their capabilities, and they provide us with a sense of security. The team demonstrates a strong passion for their work and remarkable partnership skills. Their competence, pragmatism, and proficiency in keeping us up to date with the needs of the case make them a trusted and reassuring choice.’

‘The head of the team Sergiy Grebenyuk is indeed the go-to person for all matters related to white-collar crime. His consistent ability to instill trust and provide a sense of tranquility to clients is truly commendable. Moreover, he is incredibly fast and skilled in replying to the client’s requests, ensuring that their concerns are addressed promptly and effectively.’

Principaux clients

ED&F Man Trading Ukraine


Irish Bank Resolution Corporation Limited (IBRC)


Pelagia AS


PrivatBank


Principaux dossiers


  • Advising on a number of pro-bono projects supporting actions for hold accounted perpetrators for war crimes committed as a result of the Russian invasion of Ukraine.

Aver Lex

Responsables de la pratique:

Olga Prosyanyuk; Vitaliy Serdyuk


Les références

‘I have been cooperating with AVER LEX lawyers for a long time and feel their deep expertise in anti-corruption cases. Therefore, I do recommend them if somebody needs legal advice.

‘My colleague and I are in touch with Olga Prosyanyuk, a managing partner, Artem Drozdov, a partner and Igor Posyistak, Margaryta Ryzhuk and Pavel Teslyuk, lawyers. I am satisfied with their work defence strategy. Olga is a qualified long years lawyer. She appears in court personally. She often protects her clients at the High Anti-Corruption Court of Ukraine. It is incredible how much detail she owns and uses the material of cases during her court hearings and speeches. I like Artem because he is well-organised and provides already-structured information.’

‘A great team, motivated, creative and totally committed to the case they take. The proposals in terms of strategy, the quality of the work, the reactivity and professional skills make this company unique. We entrust Olga Prosyanyuk and her team with the most sensitive work. They are excellent in all respects. I highly recommend their services. ’

Principaux clients

Military personnel of the Armed Forces of Ukraine and their family members


Captive military personnel of the Armed Forces of Ukraine and their family members


Limpieza Limited


Ukrainian Sea Ports Authority


Nova Poshta


The family of a deceased service member of the National Guard of Ukraine


Volodymyr Chebotaryov


Principaux dossiers


  • Advising the Military personnel of the Armed Forces of Ukraine to return military and civilian prisoners and search for missing people and on the organization of military service and exemption from it, on the economic activities of military units and subunits, and obtaining monetary compensation.
  • Representing Limpieza Limited in responding to sanctions and confiscations by the Ukrainian authorities.
  • Representing Nova Poshta in proceedings against a $11.5m fine imposed by the State Service for Consumer Protection.

Ilyashev & Partners

Responsables de la pratique:

Roman Marchenko; Mikhail Ilyashev


Les références

‘I have been working with Ilyashev & Partners for over two years. The team has proven to be very understanding and sympathetic to the situation, highly professional and cordial, going the extra mile to accommodate the family’s needs. Excellent communication skills! Wonderful personal skills.’

‘The distinctive prowess of Ilyashev & Partners, particularly in their white-collar crime practice, is truly unparalleled. What stands out most prominently is their unique blend of astute legal acumen, strategic perspective, and unwavering commitment to client advocacy. The practice underlines an intrinsic understanding of both the subtleties of white-collar litigation and the broader strokes of international criminal law, crafting an indefatigable defence mechanism for their clients.’

‘The team at Ilyashev & Partners personifies a combination of seasoned veterans and dynamic young professionals, all of whom bring to the table a depth of experience and a fresh, innovative approach to legal strategy and problem-solving. Potential clients would appreciate knowing that this diverse, multi-talented team is not just proficient in the law but also excels in navigating the complex, often opaque corridors of regulatory and compliance frameworks, delivering not just legal solutions but also strategic counsel that is critical for business sustainability and growth.’

Principaux clients

Plant 410 CA


Gökşin İnşaat


First Kyiv Machine-Building Plant


Stalkanat-Silur


PZU Ukraine


Ferrexpo AG


BTA Bank


Principaux dossiers


  • Representing Ferrexpo Poltava Mining and Ferrexpo Yeristovo Mining in criminal proceedings.
  • Representing the interests of a victim in criminal proceedings launched due to an authorised leakage of confidential information and disclosure of trade secrets.
  • Acting in criminal proceedings related to the participation in tenders of Ukrainian state enterprises.

Kinstellar

Responsables de la pratique:

Olexander Martinenko


Les références

‘Excellent firm – very responsive and high quality legal advice in challenging circumstances.’

Principaux clients

Joint Legal Team acting for the relatives of victims of Malaysia Airlines Flight 17 crash


EBRD


National University “Kyiv-Mohyla Academy”


Principaux dossiers


  • Advised the Joint Legal Team, acting for the relatives of victims, before the Hague District Court in the Malaysia Airlines Flight 17 (MH17) MH17 trial, to secure a verdict and an award of EUR 16 million in moral damages to the relatives.
  • Advising the European Bank of Reconstruction and Development in relation to assistance with the second stage of the project aimed at the enhancement of the corporate governance practices, regulatory and legislative frameworks.
  • Advising National University of “Kyiv-Mohyla Academy” on possible corruption issues.

Sayenko Kharenko

Responsables de la pratique:

Sergey Smirnov


Les références

‘The Sayenko Kharenko team has been very responsive, fast and highly professional. They provided clear, practical assistance which made sense from a legal and business risk perspective.’

‘Our key contacts are Sergiy Smirnov and Zlata Simonenko. Sergiy Smirnov is a highly professional lawyer who is very responsive and provides very practical advice. We value his attitude, dedication and professionalism, it’s always a pleasure to work with him. Zlata Simonenko is a very fast and quality lawyer with highly professional approach to services. ’

‘The Team under leadership of Sergii Smirnov is doing a tremendous job in understanding the client’s need and building trustful relations. Sergii and his team are always ready to help when it needed, but at the same time are perfectly good in not being overwhelming. ’

Principaux clients

Auchan Group of Companies


Kyivstar


BROCARD


Joint-Stock Company “State Savings Bank of Ukraine” (Oshadbank)


VB PARTNERS

Responsables de la pratique:

Denys Bugay; Oleksandr Lukianenko


Les références

‘The law firm is characterized by its unique service in Ukraine and is one of the few law firms in Ukraine that also offer excellent service for international clients. From the first day of the mandate, I felt very well looked after and all strategies were fully explained in advance and then implemented.’

‘What sets VB Partners apart most is their meticulous strategies and keeping their promises. I have felt that I am in good hands with this law firm.’

‘VB Partners is the highest-level professional team. They are always committed to the law, and customer rights and interests. They have a wide network of professional contacts, which allows them to maintain effective cooperation under different legal matters. ’

Principaux clients

Shareholders and top managers of Delta Bank, PJSC


Svitland Development


Scania


Ukrainian Association of Football and its supsidiaries


Top-managers of Privat Bank, PJSC


Colliers International


KovalskaIndustrial and ConstructionGroup


SNEL Energy Limited


Top managers of Misto Bank, PJSC


Dnipro Metallurgical Plant PJSC


Farmak


Shareholder of Astra Bank, PJSC


Vasil Kisil & Partners

Responsables de la pratique:

Vasyl Prytula; Andriy Stelmashchuk


Principaux clients

Members of the National Commission for State Regulation of Energy and Public Utilities


ADER HABER

Responsables de la pratique:

Eleonora Yemets; Volodymyr Babichev


Les références

‘Pragmatism, strength of proposal, advice to clients, very clear writing. A team of very solid, efficient, attentive and inventive colleagues.

‘Eleonora Yemets particularly stands out within the team for her availability, the strength of her knowledge and the attention she pays to her client.’

‘Excellent analyses. Perfect understanding of the issues and perfect mastery of the client’s needs. Exceptional availability.’

Principaux clients

Adidas Ukraine


State Enterprise “Experimental Farm Elite”


Kyivgaz JSP


I&U Group


Merx Group


Uman greenhouse complex


Principaux dossiers


  • Representing the broad spectrum of interests of electricity producers, the agricultural business, and the construction sector in criminal proceedings.
  • Representing a state-owned agricultural enterprise in criminal proceedings over the theft of property, collecting evidence and supporting the client during investigative actions.
  • Representing the management of a gas distribution company in criminal proceedings over the death of five people and the destruction of a section of a building as a result of violation of the health and safety rules for performing work with increased danger.

Avellum

Responsables de la pratique:

Vadim Medvedev; Kostyantyn Likarchuk; Andriy Fortunenko


Les références

‘ The level of collaboration is always satisfying and highly meets our expectations; – professionals from this practice are really experienced and committed to support our business with the highest level of quality – White-collar crime of Avellum is very stable practice in terms of team members, which is a big advantage comparing to other law firms, that suffered in this regards during the times of uncertainty in Ukraine.’

‘We reached out to Avellum shortly after the outbreak of the war and despite the very difficult circumstances, they were able to immediately assist us. The experience we had with the team was excellent and we look forward to working with them again in the future. ’

‘Kostiantyn Likarchuk: We worked with Kostiantyn and his team on a recent case and were very happy. Kostiantyn thinks creatively and out of the box to deliver a client’s commercial goal. ’

Principaux clients

Group of shareholders of Fintech Band


State Financial Monitoring Service of Ukraine


British American Tobacco (BAT Ukraine)


Innovatus Capital Partners


Principaux dossiers


  • Represented a global IT company in a internal investigation into cyber fraud.

Barristers Bar Association

Responsables de la pratique:

Konstiantyn Globa


Principaux clients

BUSINESS MEAT PRODUCT


AMICI GRANDE


Gogi


BEKKER M. L. –


Andrii Onistrat


ZDRAVO LIMITED LIABILITY COMPANY


EMPІRE OF WATER UKRAINE LIMITED LIABILITY COMPANY


CMS

Responsables de la pratique:

Maria Orlyk; Olga Shenk; Anna Pogrebna; Borys Danevych


Les références

‘Olga Shenk, Partner – competent, diligent, highly resilient.’

‘Professional, expertise, experience in the matter.’

‘Focused experience and expertise in criminal cases within Health-related industries.’

Principaux dossiers


  • Advised an NGO on highly contentious data processing, criminal related risks concerning the counterparty of the client in Ukraine and other legal matters in Ukraine.
  • Represented a major CRO before the Bureau of Economic Security of Ukraine regarding allegations of tax evasion and associated speculations on the client’s current shareholding structure.
  • Represented a Ukrainian subsidiary of the world’s largest offshore drilling company before the Ukrainian law enforcement authorities in respect of the official document production requests in the criminal proceedings concerning the Ukrainian contractor.

CREDENCE

Responsables de la pratique:

Artyom Trekke


Principaux clients

OSUNA Holding LLP


Principaux dossiers


  • Represented the officials within DTEK, a prominent Ukrainian company specializing in thermal energy generation, in dispute with National Anti-Corruption Bureau of Ukraine on abuse of official power and financial frauds under the Formula Rotterdam+ investigations.
  • Represented the former chief of State Agency for Investments and National Projects of Ukraine in political dispute with National Anti-Corruption Bureau of Ukraine on malpractice and abuse of official position.
  • Represented a private client in criminal proceedings brought by the National Anti-Corruption Bureau of Ukraine on the misappropriation of public funds by a group of individuals, who allegedly purchased state-owned real estate at a discounted price.

Gracers

Responsables de la pratique:

Serhii Lysenko; Liudmyla Kusa; Denis Solovei


Principaux clients

BACKSTAGE


CRYPTON


T1 Trading LLC


Integrites

Responsables de la pratique:

Oleksandr Onishchenko; Kristina Shyposha


Les références

‘Fast reaction and response, always in touch when need.’

‘The firm is well-established in the market, they know their job well and perform brilliantly. A thoughtful, collaborative and responsive team of pros. I would certainly recommend them as a legal counsel for the most intricate cases.’

‘Kristina Shyposha is my key contact. She is a name to remember – knowledgeable, talented and precisely focused. She is especially great at explaining complicated matters in an easy manner. Coupled with the strategic thinking and dedication, her ability to deliver results makes me 100% confident in her expertise.’

Baker McKenzie, Kyiv Office

Responsables de la pratique:

Ihor Siusel


Benchers Law Firm

Responsables de la pratique:

Oleh Valendiuk; Myroslav Hnatiuk; Olga Shapovalova


Les références

‘Benchers is one of the most prominent teams in the Ukrainian legal market, particularly known for their expertise in white-collar crimes. They are often the first choice when seeking recommendations in this field, thanks to their handling of high-profile cases involving officials, politicians, and other public figures. Despite the often politically charged nature of these cases, Benchers consistently excel in their pursuit of truth and justice.’

‘Partner Oleh Valendiuk stands out as a formidable figure in the Ukrainian legal landscape. With a wealth of experience from his time in the prosecutor’s office, he now brings this invaluable expertise to serve his clients. Thanks to this, Mr. Valendiuk has successfully navigated numerous sensitive issues.’

‘Their practice is remarkably diverse and multifaceted, and the projects they undertake are widely discussed, consistently delivering excellent results for their clients. This positions the team’s professional opinion as especially valuable to the entire legal community in our country.’

Principaux clients

Kyiv Cardboard and Paper Mill PJSC


Mr. Dmytro Mormul


Principaux dossiers


  • Representing a Ukrainian politician and businessman, ex-MP of Ukraine, in criminal proceedings on suspicion of committing serious and especially serious crimes against public security and official activity crimes.
  • Representing the former CEO of one of the state-owned banks of Ukraine, and later the CEO of the National Bank of Ukraine, in criminal proceedings regarding the seizure of funds of the state bank on a particularly large scale.
  • Representing former owner of Burisma, the largest private gas producing company in Ukraine, the former Minister of Ecology and Natural Resources, in criminal proceedings on suspicion of organizing the transfer of illegal benefits to a high-ranking official.

Hillmont Partners LLC

Responsables de la pratique:

Oleksii Miagkyi


Les références

‘The practice is one of the best for complex, challenging issues like enforcement in Ukraine. ’

 

Principaux clients

Marie Brizard Wine & Spirits SA


Gillett Holdings Limited


Riordan Limited


GIR


Principaux dossiers


  • Representing and protecting the rights and interests of Marie Brizard Wine & Spirits SA, the largest secured creditor of a beverage production facility in a number of criminal proceedings arising from a multimillion bankruptcy case in Ukraine.
  • Representing a UK-headquartered investment company in attempting to recover allegedly embezzled funds from a licensed Ukrainian asset manager

KM Partners

Responsables de la pratique:

Alexander Minin


LCF Law Group

Responsables de la pratique:

Maksym Sheverdin


Principaux clients

SCATEC Solar Solutions Ukraine LLC


AVK Group


Infopulse


Ovostar Union LLC


VR Global Partners


ESOTECH Joint Stock Company


LIGRO

Responsables de la pratique:

Demchenko Yurii; Dyomin Denys


Principaux dossiers


  • Represented the ex-major of Kyiv city, in a high-profile extradition case.
  • Represented the ex-Chairman of Ukreximbank,before Ukrainian courts and law enforcement authorities during the pre-trial and trial investigations of a multimillion credit provided for the sale-purchase transaction of Ukrainian Media Group in 2013.

Skliarenko, Sydorenko and Partners

Responsables de la pratique:

Andriy Sydorenko; Andriy Trigub


Les références

‘Well-coordinated and strong team. Always available and ready to answer questions or quickly get involved in the process.’

‘Oleksandr Sklyarenko is an excellent administrator and a good referee in teamwork. Andriy Sydorenko – develops strong motivational documents, always considers the problem from different angles, which gives an opportunity to develop an even stronger position. Andrii Trygub is a strong negotiator and orator in court sessions, open to cooperation with a wide range of issues.’

‘The firm’s Partner Andriy Trygub is managing our case and acts as our key contact. Andriy specializes on criminal proceedings and white collar crime cases and has outstanding references on the market. ’

Principaux dossiers


  • Representing a trader of fertilizers imported from the Russian Federation in criminal proceedings charged by the State Security Service with alleged financing of terrorism in Ukraine.
  • Representing the Head of debt recovery department in one of the largest banks in Ukraine (the Client), detained by the State Security Service and accused of bribery in criminal proceedings.
  • Representing a private individual, the owner of large commercial and agricultural land plots in a cross border dispute involving Switzerland, Ukraine and Cyprus, in a case of allegedly illegal expropriation of land plots.

Juscutum Attorneys Association

Responsables de la pratique:

Dmytro Dychakovskyi


Les références

‘The Juscutum team provides full-fledged services related to crimes in the field of cryptocurrencies.’

SDM Partners LLC

Responsables de la pratique:

Serhiy Dzis


Shkrebets & Partners

Responsables de la pratique:

Meniv Oleksii


Principaux clients

PJSC Kharkiv CHP-5