Next Generation Partners

International trade in Ukraine

Aequo

Practice head(s):

Mariya Nizhnik


Testimonials

I find Aequo trade team as highly professional and business-oriented. We have cooperated for many years and always received accurate legal advice and support. The team’s specific strength is their deep knowledge and understanding of our industry, which often requires significant time and dedication.

I would like to specifically underline Oleksandr Tereshchenko, the team`s senior associate, who provides us with daily legal supportin the framework of the EBA Agrochemical Committee. We can always count on his support and assistance, especially in regulatory fields.

Key clients

Sandoz


Novo Nordisk


Petronas Lubricants


BSN medical GmbH


LTG Cargo Ukraine


European Business Association (EBA)


VELUX


Superhumans


JSC Skuba


Work highlights


  • Advising Velux Ukraine on complex contractual issues, different aspects of use of e-signature, on electronic data interchange (possibility to conclude cross-border and internal supply contracts by using only electronic digital signature, their validity and enforceability), for proper reinvoicing, etc.
  • Advising Superhumans on supply contracts, tax and customs risks related to delivery of medical equipment to Ukraine.
  • Advising JSC Skuba on problematic issues of customs valuation, developing distribution schemes for Ukraine, helping to mitigate customs and tax risks.

AGA Partners

Practice head(s):

Aminat Suleymanova; Iryna Moroz; Ivan Kasynyuk


Testimonials

‘Iryna Moroz – outstanding understanding of the case, out-of-box way of thinking and proposals Dmytro Izotov – scrupulosity Yuri Bedenkol – excellent deadlines meeting.’

‘We have been working with AGA Lawyers for 8 years. Their team is very professional, and they are always ready to assist and consult despite of the happening things. We really like and appreciate their work efficiency.’

‘We closely work with Irina Moroz, Yurii Bedenko, Ivan Kasynyuk. Once again we would like to emphasize their professionalism, and working manner with clients. Together with AGA Lawyers we have overcame many deals in a positive way for all concerned parties.’

‘AGA team is my first choice for legal issues in international trade. They know the nuances of the trading business and provide customised solutions for each specific case. The trade in the Black Sea region has been extremely turbulent last years and I am so grateful to AGA Partners for assisting our company with all the problems we faced. What is important for us, they have a huge team of lawyers which allows them to handle a large number of our enquiries on deliveries from different countries. I am more than satisfied with their hard work and professionalism. ’

‘Our cases are usually managed by Ivan Kasynyuk and Pavlo Lebediev. They are well-versed in the practicalities of international trade which always makes a difference in handling our enquires. Their team always digs deeper than others trying to achieve the best possible result. In particular, Ivan always thinks strategically about how to approach new challenges and creates tailor-made solutions to them. His advice is always valuable and well-timed. I really appreciate the work with Pavlo Lebediev: he reacts to our enquires almost instantly and efficiently helps us to handle the challenges we face in these turbulent times in the Black Sea region. Pavlo is always ahead knowing in advance what you need.’

‘flexible approach, prompt and high-quality result.’

‘The partners and associates are highly experienced and have a deep understanding of the law. They are always willing to go the extra mile to help their clients. Potential clients would wish to know about the team’s strengths and key capabilities, such as: – experience in handling a wide range of legal matters. – ability to provide clear and concise legal advice. – commitment to client satisfaction. – willingness to work collaboratively with their clients. They have a team of partners who are fluent in multiple languages, which allows them to serve clients from all over the world. They offer a variety of flexible billing options to meet the needs of their clients. They are committed to diversity and inclusion, and they have a team of lawyers from a variety of backgrounds.’

‘Iryna Moroz is a partner who always participates in solving issues and provides extensive explanations about possible options. She is a valuable asset to the team and her clients appreciate her dedication and expertise.’

Key clients

Agroimeks Sp. z O.O.


Grain Flex LTD


Grain Meadov Trading LLC


Metallurgical Primary Commodities SA


LLC Ambar+


Simmetric Corp.


Virtus Commodities AG


Emmet Partners Limited


PAE “Vostok-Zapad”


LTD Bioenergy-Vinnitsa


AGRF Service FZ LLC


LLC Trading House Dnіpropetrovsk Pipe Rolling Plant


JSC “Agrarian Fund”


Catalan Agro Feed Sl


Agro Chain General Trading LLC


Maestro-Nut SRL


OneSoil AG


Primetransport Company OÜ


Group of Companies “Prometey”


Prime Trading LLC


Sunflower Resources LTD


Transped s.r.o.


Jolio LLC


Agridays OÜ


Albion Power Capital LTD


Med International Corporation


PE NPO “Energy saving technologies”


LLC “Agrotek-HPP”


Maxinvest Ltd


Five Grains Limited


Region Grain Company AG


SIA Augšvoleri investīcijas


Ulusoy Un Sanayi Ve Ticaret A.S.


Cosmopolitan Trade & Development Sdn Bhd


AXIS Trade LTD


Dm Commodities Sp Z O O


Agroprosperis Group Kft


Al Basma Lel Zuyut Al Nabatiya


Ukralfa Trade FZ LLC


Eurolink Trade Management LP


LLC “Agrofirma “Vidrodzhennia”


Ak Nisasta Sanayi Ve Ticaret A S


AST Holding


Bek Tarim/Hitit AG


Max Krolikowska Danuta Spolka Komandytowa


MEKE Commodities


Ofis Yem Gida Sanayi Ve Ticaret AS


Oliyatorg OU


“Delta Wilmar Ukraine” LLC


Buchachahrokhlibprom LLC


PJSC “Ukrhydroenergo”


Reed Smith LLP


GrainCorp Operations Limited


Viking Trading OU


LLC “Kukhar Rishelie”


Gals Agro LLP


Ukroliya LLP


Tradex Gida Dis Ticaret Ltd Sti


Millcorp Geneve SA


Syngenta Seeds


Harvest Group S.A.


State Food Grain Corporation of Ukraine, PJSC


ADM Company GmbH


Fergus Kazakhstan LLP


COFCO Agri Resourses LLC


Astarta Holding LLC


Myronivsky Hliboproduct (MHP)


Bizon Import


Smart Trade Overseas SA


NCH Capital Inc. (UK)


Alberta Corp. LP.


Work highlights


  • Avised the MHP LLC on a number of legal issues in relation to the trade contracts concluded with different counterparties based on English law.
  • Advised O Resources SA concerning the proofreading and preparation of sample draft sale contracts on the delivery of agricultural commodities governed by English law.
  • Represented a major Turkish agritrading company and its Swiss subsidiary in 7 separate disputes in the GAFTA arbitration under the sale contracts on delivery of agricultural goods governed by English law as well as advised on numerous international trade issues on a daily basis.

Asters

Practice head(s):

Alexey Pustovit; Gleb Bialyi


Testimonials

‘The approaches are striking in their creativity and the wide range of tools and resources involved in the process. Very meticulous preparation for the hearings, taking into account a number of details, which, in combination with a professional presentation of the position to the audience, always brings a positive effect.’

‘Gleb Bialyi is a company partner and a high-class negotiator. A big advantage is that a professional of this caliber is easily accessible to the client and is ready at any moment to get involved in the issue and quickly put him to work. Anton Sintsov is a highly qualified lawyer who prepares impeccable motivational documents and perfectly conveys his position at hearings and skillfully works with objections.’

‘Very proactive and competent team, which knows what they are doing.’

 

Key clients

Auchan Ukraine


Ardis Group


DEPS TELECOM LLC


Gurmandiz LLC


REHAU


Qingdao Honesteel Metal Co., Ltd.


Shandong Boxing Huaye Industry and Trade Co., Ltd.


Shandong Iron & Steel Group Jiangsu Trading Co., Ltd.


Shandong Hwafone New Materials Co., Ltd.


Work highlights


  • Represented DEPS TELECOM LLC in two parallel court disputes regarding the appeal of the decision of the Interdepartmental Commission on International Trade on the application of safeguard measures.
  • Represented leading Chinese manufacturers and exporters during an anti-dumping investigation into imports to Ukraine of rolled carbon steel coated originating from the People’s Republic of China.
  • Represented a numbers of retailers, food products manufacturers and distributors in a safeguard investigation into the imports to Ukraine of certain types of cheese.

Avellum

Practice head(s):

Vadim Medvedev


Testimonials

‘Great team of people with excellent communication skills’

‘Prompt, responsive, very contactable’

 

Key clients

Miniso Hong Kong Limited


Baker McKenzie, Kyiv Office

Practice head(s):

Hanna Shtepa


Testimonials

‘Useful insights into Ukraine’s evolving list-based sanctions framework.’

‘Hanna Shtepa has offered helpful insights into Ukraine’s sanctions framework.’

Ilyashev & Partners

Practice head(s):

Olena Omelchenko


Other key lawyers:

Oleksiy Gorbatyuk


Testimonials

‘In an increasingly competitive market, it is heartening to witness the remarkable achievements of Ilyashev & Partners. Their astute legal strategies have not only protected our national producers but have also yielded positive outcomes.’

‘We would like to extend our utmost appreciation to Ilyashev & Partners for their outstanding performance and unwavering dedication during the war. Despite the adversities faced, their team has consistently demonstrated remarkable efficiency and a client-oriented mindset. We are truly grateful for their unwavering commitment to delivering impactful results.’

‘Olena Omelchenko is a name that resonates with authority and respect to all Ukrainian manufacturers, making her a go-to choice for legal expertise. Her team played a crucial role in sustaining production and jobs. We are incredibly thankful for her invaluable contributions and the positive change she brings. Olena Omelchenko is an incredible professional with a knack for cross-functional collaboration and top-notch communication skills. Her profound knowledge and professional experience have been instrumental in revolutionising legal practice. ’

Key clients

The Association of Cement Producers Ukrcement


Dyckerhoff Ukraine


CRH Ukraine


Ivano-Frankivsk Cement Plant


Kryvyi Rih Cement


Druzhkovka Hardware Plant


Centravis


COFCO Agri Ukraine


Zaporozhye Ferroalloy Plant


Nikopol Ferroalloys Plant


Ukrainian Match Factory


Ukrainian Autoclaved Aerated Concrete Producers Association


The Ukrainian association of producers of ferro-alloys and other electrometallurgy products (UkrFa)


Heavy Metal


Virastar


Plank Electronic


Polypipe


Interstarch Ukraine


Miroplast


Eurovent


Uterm


Module-Ukraine


Instech


Concern “Vodpolymer”


Oliyatorg OU


KOZ Organik


Moldova Steel Works


Seedco


Integrites

Practice head(s):

Yevgen Ivanets


Key clients

Centravis Production Ukraine


Epiroc Mining India


Epiroc Ukraine


Work highlights


  • Representing Centravis Production Ukraine in the review of price undertakings of a Chinese exporter regarding the suspension of the dumped imports of seamless stainless-steel pipes originating from the PRC into Ukraine.
  • Represented Epiroc Mining India and Epiroc Ukraine, both local subsidiaries of Epiroc Group in India and Ukraine, in the safeguard investigation on the imports of three-cone drill bits into Ukraine.

PwC Legal

Practice head(s):

Oleksiy Katasonov; Vita Miroshnychenko


Testimonials

‘Excellent personal approach towards client needs, great expertise in customs and trade compliance activity. Proactive follow up on the desired topics, including pushing and lobbying government regulations, administration of trainings, transparent and easy collaboration.’

Key clients

Swiss Krono LLC


FLEXTRONICS TOV PLANT LLC


A/T B.A.T. – PRILUCKY TOBACCO COMPANY PJSC


JT INTERNATIONAL UKRAINE CJSC


Nova Poshta LLC


SE Bordnetze-Ukraine LLC


DSV LOGISTICS LLC


REAL BARGAIN LLC


DB SCHENKER


Macquarie Aircraft Leasing Services (Ireland) Limited


British American Tobacco Sales and Marketing Ukraine LLC


Silpo-Food LLC


Work highlights


  • Advised BRITISH AMERICAN TOBACCO and JT International Ukraine on launching new products.
  • Advised Macquarie Aircraft Leasing Services (Ireland) Limited on possibilities for removing the engines without negative consequences for customs duties/import VAT to the lessee, analysed alternative scenarios for reexporting the engine in accordance with the customs regulations of Ukraine because of war.

Sayenko Kharenko

Practice head(s):

Anzhela Makhinova


Testimonials

‘Combination of deep professional knowledge multiplied by knowledge of industries.’

‘Sayenko Kharenko has an excellent international trade team. Its strengths are its highly technical knowledge, the efficiency and speed with which it attends to each inquiry, and its ability to identify the specific needs of clients. It’s not just about the results, which have been excellent, it’s also about excellent communication, availability, and offering a respectful and reassuring environment, even in the middle of a long and challenging file. The team works seamlessly with us and shares our values of diligence and respect. They go over and above the call of duty by anticipating issues, identifying risks and opportunities and paving the way for customer success.’

‘Anzhela Makhinova is a true professional, I’d say, the best legal adviser I had in my career. She has a deep understanding of our business and is able to guide her clients in processes they might have. Her strength is that she is really into the details. She has an excellent team and is well-prepared. She delivers exceptional service on complex matters and quickly builds trust with her clients. Anzhela is outstanding and provides incredible insights and a thoughtful approach to issues arising in the international trade space.’

Key clients

AB metal Group


Ascania-Flora


Aluplast Sp. Z.o.o.


Aluplast Ukraine LLC


JSC “Tele-Fonica Kable”


PJSC “Central Mining and Processing Plant” (Metinvest)


PJSC “Northern Mining and Processing Plant” (Metinvest)


Profine Ukraine LLC


SIP Ukraine LLC


Slavyanska Sol LLC


Stalkanat


Sweetondale Plant LLC


TF-K LLC


Wellful Group


Zhejiang Longda Stainless Steel Co., Ltd


SDM Partners LLC

Practice head(s):

Dmytro Syrota; Serhiy Dzis


Testimonials

‘SDM Partners has a great reputation in international trade, with a team of lawyers who possess cross-departmental expertise, covering competition law, customs law, FDI, and trade law. This allows the team to provide valuable solutions throughout the case. They use their combined knowledge to provide effective solutions for each case. What’s more, they also incorporate marketing research into their strategies, which is impressive.’

‘Serhiy Dzis is exceptionally hardworking and diligent in this field. His value each client, are knowledgeable and have a creative approach that enables them to leverage their institutional competencies in achieving our goals. I have had the opportunity to work with him closely for over 3 years now and he has successfully delivered the desired results and given correct directions with their expertise in the field.

Sergii Koziakov & Partners

Practice head(s):

Nataliia Isakhanova


Testimonials

‘Nataliia Isakhanova and her team understand how this complicated topic works in Ukraine and how their work can fit in with similar reviews around the globe.’

‘The firm’s international trade practice has a long history of success. Fundamental knowledge of international trade law, the ability to work well as a team, an attentive attitude towards clients and their requirements, ease of communication, achieving the best results for clients are their greatest strengths.’

‘Partner Nataliia Isakhanova, as well as counselors Yuriy Prokopenko and Andrey Pilipenko, are the best of the best international trade consultants in Ukraine. They always have answers to all questions regarding the foreign economic activity of our company, and their extraordinary approach, which is supported by deep theoretical knowledge of international trade law, to issues allows us to complete the assigned tasks in the best possible way.’

Key clients

“UPCAST ​​OY” company


SC “ITRON UKRAINE”


LENOVO


The Carry Company


AKKADIAN UK


SC “Lactalis Ukraine”


PJSC “Lactalis Sumy”


The Istanbul Chemicals and Chemical Products Exporters Association (IKMIB)


SCANROC LLC


SCANDI LLC


EUROVIKNOBUD LLC


“Klinkier Przysucha” S.A.


Grupa Azoty S.A.


Chinese Commercial Association


Shanghai Prime Machinery Co., Ltd.


Zhongan Huali Construction Group Co., Ltd.,


Honghua International Ukraine Co., Ltd.


Work highlights


  • Representing Istanbul Chemicals and Chemical Products Exporters Association (IKMIB) and their members in safeguard investigations concerning imports of Ukraine of PVC profiles regardless of country of origin and export.
  • Representing Lactalis Ukraine in safeguard investigations concerning imports of Ukraine of certain types of cheese regardless of country of origin and export.
  • Representing Lactalis Sumy in safeguard investigations concerning imports of Ukraine of certain types of cheese regardless of country of origin and export.

Fortior Law

Practice head(s):

Vitaliy Kozachenko; Danil Hristich


Testimonials

‘Excellent, dedicated knowledge of sector.’

Key clients

Integral Petroleum S.A.


Murat Seitnepesov


Adelon AG


Petrochemical Logistics Ltd


Blockchain Optimization S.A.


Work highlights


  • Representing Integral Petroleum S.A. before the High Court of Justice in relation to its dispute with Bank GPB International S.A in relation to credit facility of some $20m and a claim of conspiracy of some $50m.
  • Advised a shipping client on a unique Grain and Feed Trade Association case regarding instalment deliveries under Gafta pro-forma contract.
  • Representing Petrochemical Logistics Ltd, Blockchain Optimization S.A. before the High Court of Justice in relation to recouping clients’ $2.3m investment in fraudulent scheme.