‘Responsive team which provided high-quality and well-written legal advice, as required, and by an agreed deadline.’

‘I worked mainly with Kateryna Gupalo. She was extremely impressive, provided prompt, high-quality, and practical feedback, and also provided very high-quality written advice to tight deadlines. She was head and shoulders above the competition.’

‘The main advantages are maximum client orientation, high communication and professional skills.’

‘Very responsive.’

‘Experts in the field of white-collar crime.’

‘Strong white-collar crime team operating in a complex environment – highly recommend.’

‘The strengths of the Aver Lex team are their exceptional expertise and reliability. They know exactly how to respond in crises and establish professional communication with investigators to protect their clients’ interests.’ 

‘Team of professionals with their own strategy and vision of defence work on the cases. What makes the company unique is the level of professionalism of its lawyers and their preparation for cases.’

‘They continue to manage complex white-collar crime cases with numerous volumes of materials and implement a multi-step defence strategy.’

‘Very deep knowledge in regional and international affairs. High capability in communication with different jurisdictions. Innovation and modern attitudes for each case.’

‘Dmytro Polishchuk is distinguished by his strategic vision and ability to navigate highly complex cross-border matters with calm authority.’

‘The team combines deep legal expertise with a practical, client-focused approach. They stand out for quick responsiveness, strong strategic approach, and cooperation on challenging assignments.’

‘VB PARTNERS has an outstanding white-collar crime team with a high level of professionalism and an impressive amount of practical experience.’

‘The firm enjoys a strong reputation for defending businesses, including companies in the pharmaceutical sector. We particularly value their ability to provide clear, business-oriented advice and to handle sensitive matters with absolute discretion and efficiency.’

‘VB PARTNERS is an excellent boutique with impressive expertise in corporate and tax criminal law advice and defence. Their white-collar crime practice is highly qualified and trusted for handling the most complex and sensitive matters.’

‘An outstanding team with deep expertise in white-collar crime law.’

‘Volodymyr Babichev stands out for his availability, his personal knowledge of each case, and his humility.’

‘Their work consistently meets the highest professional standards.’

‘Their professionalism is reflected in the ability to take into account each client’s individual needs, offering solutions that are tailored to the specific situation.’

‘I express my sincere gratitude to Artyom Trekke. I always emphasise that the team consists of true professionals who are dedicated to their work and the client.’

‘They combine years of practical experience with modern approaches to legal support, enabling them to effectively resolve even the most complex of challenges.’

‘GOLAW’s white-collar crime team impressed me with their professionalism and the ability to manage very complex cases with confidence and clarity. What I find unique is their balance between deep legal expertise and a very human, client-focused approach.’

‘Igor Glushko is the partner who stands out most. His strategic thinking, calm manner, and clear guidance make it easy to trust him with very serious matters. He has an excellent ability to see a few steps ahead and prepare for different scenarios, which gives great confidence.’

‘They don’t just provide legal arguments – they explain every step in a way that helps you feel supported and protected throughout the process.’

‘The White-collar crime practice at GRAIN Law Firm stands out as one of the most impressive teams I have worked with. What makes this practice truly unique is its ability to combine deep legal expertise with a strategic, forward-thinking approach.’

‘The lawyers are not only exceptionally skilled in handling complex investigations and proceedings, but also excel in anticipating risks, developing proactive strategies, and offering practical solutions that clients can immediately apply.’

‘This team brings together unmatched strengths in responsiveness, thorough preparation, and international perspective. Their ability to coordinate across jurisdictions and collaborate seamlessly with experts in other areas of law ensures that even the most sophisticated matters are managed with precision and confidence.’ 

‘The team demonstrated deep expertise in criminal law and the ability to act swiftly and decisively. Our impression of the Ilyashev & Partners team can be summed up in one word: exceptional.’

‘Mikhail Ilyashev is the lawyer you want by your side when a criminal case threatens your business. He combines the authority of a courtroom advocate with the strategic vision of a crisis manager.’

‘Ilyashev & Partners deliver much more than competent legal advice. The firm not only initiated criminal proceedings against offenders but also achieved the cessation of illegal practices through effective negotiations and out-of-court settlements.’

‘Outstanding service from start to finish. The lawyers are knowledgeable, proactive, and incredibly professional. What impressed me most was their ability to combine deep legal expertise with practical, real-world solutions. They made the whole process smooth and stress-free.’

‘I would like to mention Anastasiia Didenko. She is responsive, always ready to help, and a true leader on the legal front – someone we can rely on completely. Anastasiia combines strong leadership qualities with deep legal knowledge, strategic vision, and a profound understanding of the challenges we face.’

‘I’ve worked with this law firm and the biggest value here is the people. Every lawyer I dealt with was professional, knowledgeable, and able to think strategically.’

‘This practice is unique in bringing together highly professional lawyers with deep, specialized, and up-to-date expertise in white-collar crime and NABU-related investigations.’

‘Nazar Kulchytskyy is a true generator of ideas and strategies. His ability to set vision and direction distinguishes him in the market and inspires confidence among clients.’

‘Their extensive experience, reflected in the large number of cases handled and significant “courtroom hours,” enables the team to provide advice that is both practical and highly relevant. The result is a practice that consistently achieves tangible outcomes for clients, standing out among competitors for its ability to combine technical excellence with real litigation experience.’ 

‘Stable, highly professional practice that provides the client with complete and rapid feedback.’

‘Sergiy Smirnov is fit for purpose, practical, the advice is concentrated on the needs of the client, deep expertise, easy to communicate with and reaches out,  andstrong expertise.’

‘High professionalism, effectiveness of advice, ethics and high culture of communication and representation.’

‘I was really impressed with how this team works. They were always a step ahead and explained everything to me clearly so I could understand. They were very honest about what to expect. They care about their clients, and I felt they were really fighting for my interests. I would recommend them to anyone.’

‘I worked with Andriy Yosypov and Bohdan Zabara. They are very smart and dedicated lawyers. What I really valued was their honesty and direct approach. They told me the truth about my situation, even when it wasn’t easy to hear. They were always prepared and knew exactly what to do. I believe their experience and calm demeanour make them outstanding professionals.’

‘The team treats clients with care, explains complex matters in a simple way, and always responds promptly. They keep clients updated on the case and offer practical solutions that work.’

‘Benchers Law Firm is an outstanding firm in white-collar crime practice. The team possesses a remarkable ability to anticipate future developments, enabling them to guide their clients toward the most strategically advantageous decisions.’

‘I hold the Benchers WCC practice in very high regard and I would like to highlight Partners Oleh Valendiuk and Myroslav Hnatiuk at Benchers for their active involvement in client cases. They seize every opportunity to drive progress and success for their clients. The quality of their advice is unparalleled.’

‘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.’

‘We have a long-standing, strategic working relationship with CMS Ukraine across both litigation, white-collar and cross-border corporate matters.’

‘Olga Shenk provides integrated, senior-level counsel that spans litigation strategy, international coordination and client communications. That model has worked very effectively for major international clients.’

‘Olga Shenk has coordinated high-level communications and international counsel engagement while our team has led the on-the-ground investigative work, tactical litigation and crisis response.’

‘Oleksii Miagkyi is an excellent, well-networked, clear-thinking lawyer. He knows the system and is an effective and high-quality practitioner. Honesty, trustworthiness, commitment, and capability are the key things I value in him.’

‘The team has really good experience in working on complex criminal law matters. The lawyers are smart and quick.’

‘They understand clients’ needs and keep their hands on all circumstances and developments to provide actionable solutions.’

‘We need 100% reliable local counsel in such high risk jurisdictions and I have an absolute trust in the quality and integrity of this team.’

‘Kristina Shyposha was my main point of contact. Very proactive, focused, and thoughtful approach. Clear and persuasive advice with a practical approach. Together with Marta Hrunska, who works closely with Kristina, they form a team I would highly recommend for sensitive matters involving white-collar and sanctions issues.’

‘At our time working with MORIS we were absolutely amazed by the team’s cooperative nature as well as by the results they delivered. Precision and attention to detail were unique, which is a crucial thing if compared to other law firms. Each and every worker of the team was willing to do their best to make the best of the situation for us, and we are very grateful for the job well done!’

‘As our demand was highly specified, we chose to cooperate with Stanislav Peliuk, one of the heads of the WCC department of MORIS. The experience he has and the productivity he delivers leaves competitors far behind. He was always very accurate with deadlines, which is also a noticeable advantage of a lawyer. So to conclude, if not Stanislav and his team, we simply would not know what to do, but luckily we found MORIS just in time.’

‘I like their approach, working with them was comfortable and fast. They are good at developing different options, so I could analyze what exactly I wanted, because they had already taken all my needs into account. Good lawyers, nice people, exactly what I was looking for.’

‘The lawyers I worked with are not merely legal professionals. They deeply care about my case and me personally. I feel I can trust them.’

‘The attorneys are always in touch and constantly keep me updated. This makes me feel comfortable as a client, because I know there is always someone looking out for me and thinking about the case.’

‘The Vasil Kisil & Partners team always demonstrates exceptional professionalism. It demonstrates creativity in approaches and provides several options for solving the problem. This is very valuable.’

‘Vidar Law Firm has shown itself as a reliable and highly professional team. They consistently meet deadlines, communicate clearly, and provide realistic assessments of the case.’

‘Stanislav Borys stands out as a trusted legal advisor. His courtroom presence, persuasive argumentation, and ability to highlight key issues are highly effective. He is attentive to details, proactive in strategy, and instils confidence in complex and high-pressure situations. His combination of professional skills and personal dedication makes cooperation with him particularly valuable.’

‘We had a very positive experience working with Vidar. The team was professional, knowledgeable, and responsive throughout the entire process. Their attention to detail and dedication to client satisfaction truly stood out. I would highly recommend this firm to anyone in need of reliable and trustworthy legal services.’

‘The firm’s team has been outstanding in every aspect. Their expertise, discretion, and strategic approach gave me complete confidence throughout a complex international matter. They demonstrated exceptional collaboration, clear communication, and innovative use of technology to keep everything on track. Compared to other firms, their professionalism and responsiveness truly stand out—they made a challenging process feel manageable and secure.’

‘The partners and associates I worked with were exceptional—highly knowledgeable, attentive, and proactive. They distinguished themselves through their integrity, dedication, and ability to anticipate issues before they arose. Their personal commitment and availability made a critical difference, and their strategic insight was invaluable. I felt fully supported and in the best possible hands at all times.’

‘I was working with the two principal partners. They were both up to date with all the details of the case, even though I mostly communicated with either one or another at any single time. I was pleased to note that they take such an effort to be up to date. In addition, they displayed an amazing attention to detail while, at the same time, quickly able to assess the essentials. Thus, no time was put to waste, yet everything was adequately covered.’

‘We turned to LBASE when criminal proceedings were initiated against the company. For us, it was a time of stress and uncertainty. The team not only provided legal support but also helped us build proper communication with partners and colleagues. They think several steps ahead and protect not only the business, but also its reputation.’

‘LBASE proved themselves as a team capable of working comprehensively. Preparing legal steps and advising us on how to explain everything to the staff and partners. Thanks to this approach, we managed to preserve trust.’

‘From my experience of cooperation, I can say LBASE are not lawyers who just “do the job” — they are partners who engage 100%. In our situation, they were constantly in touch, helped us make difficult decisions, and supported us on a personal level. This creates a true sense of security.’

‘We worked with Taras Ivanenko on a complex case – he showed himself as a high-quality expert in the white-collar area. Given his past experience, he knows how to cut every situation into small pieces, analyse each piece thoroughly from each relevant perspective and then put it back into a mosaic with surgical precision and with available options at hand. I can recommend him to anyone who looks for an expert in this field.’

‘EVERLEGAL’s team is highly strategic and client-focused. In my case, they developed an effective defence strategy and ensured I avoided detention or bail from the very beginning. The team is responsive, deeply experienced, and works seamlessly together, which makes them stand out from other firms.’

‘I worked with Taras Ivanenko, whose strategic thinking and ability to handle complex and sensitive matters make him stand out from competitors.’

‘The Globa&Globa law firm stands out for its unique combination of professional expertise and active civic engagement, which makes its practice go far beyond traditional legal services. Potential clients appreciate not only their ability to effectively defend business interests in court, but also their strategic work in the field of countering raiding and protecting the right to entrepreneurial activity.’

‘Konstantin Globa is known for high-stakes criminal defense and politically sensitive matters. The team have rare experience with complex publicity, security-service interfaces and procedural traps. They are very capable in providing deep analytics and research approach to criminal defence.’

‘Comprehensive legal support and ensured reliable protection. The team demonstrated a strategic approach and the ability to work in complex legal conditions, focusing on real results and the long-term interests of the client.’

‘The company and Vasyl Fedytnyk were recommended to me, and I am pleased with his work and the organisation of his team’s work. These are professionals who delve deeply into the details of the situation and find important things that help to build the right model of defense in court.’

‘You trust these lawyers right away. They trust themselves, and trust is very important in such relationships.’

‘A potential client should know that this team is deeply immersed in the practice of white-collar crime and acts professionally. This is their main area and they constantly monitor the processes that occur in it – judicial practice, court decisions, models of perception of information by various judges personally, and so on, in order to build an effective defense strategy and predict the possible development of further events.’

‘I was specifically looking for lawyers with experience in defending businesses in public procurement cases. Riyako & Partners are quite well-known in this area. Thanks to them, we avoided serious consequences for the company, both reputational and financial.’

‘We worked with Oleksandr Shevtsov and Yevhen Riyako on the project. They understand criminal defense and public procurement deeply, saw the bigger picture better than my own team, and pointed out weak spots in the case.’

‘The Riyako team is known on the market as a focused and specialised practice. They concentrate on protecting businesses in complex criminal proceedings and white-collar crime, including matters linked to public procurement.’

‘My attorneys are the firm’s partners Andriy Trigub and Andriy Sydorenko. They are both very experienced criminal defense attorneys with dozens of successful cases at the High Anti-Corruption Court. They are great in selecting and finetuning arguments, efficient in communication and brilliant in the courtroom.’

‘The team has been very successful in defending our legitimate interests in criminal proceedings, in particular, Skliarenko, Sydorenko and Partners successfully lifted arrests on the business’s production and warehouse premises and defrosted the company’s operations for the time of the criminal proceedings.’

‘The firm has represented us during the pre-trial investigatory stage of the proceedings. The firm definitely stands out for its capabilities to address white-collar crime cases at both pre-trial and trial stages. It is very helpful to have the firm at our side.’