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10 MUZEYNY PROVULOK, 7TH FLOOR, 01001 KYIV, UKRAINE
Tel:
Work +380 44 499 6000
Email:
Web:
www.sk.ua

Sergiy Smirnov

Tel:
Work +38 044 499 6000
Email:
Sayenko Kharenko

Work Department

Litigation, Corporate Security, White Collar Criminal Defense, Real Estate and Construction.

Position

Sergiy Smirnov, partner at Sayenko Kharenko, specialises in domestic corporate, fraud and business crimes, internal investigations and litigation matters.

He has a significant record of representing clients at all stages of criminal and litigation proceedings. These matters span a variety of industries, including agricultural, banking, real estate and construction, insurance and other industries.

His cutting-edge experience in complex cases with multiple claims and parties from different jurisdictions allows the firm to handle critical criminal issues, administrative and other disputes with public authorities and local government bodies.

Languages

Ukrainian, Russian, English.

Member

  • Association of Certified Fraud Examiners
  • Association of Corporate Security Professionals, Member of the Forensic Committee
  • Ukrainian Bar Association, Head of the Real Estate & Construction Law Committee, Board Member of the Criminal Law & Procedure Committee
  • American Chamber of Commerce in Ukraine
  • European Business Association
  • The European Criminal Bar Association (ECBA)
  • The European Fraud and Compliance Lawyers (EFCL)
  • The American Society for Industrial Security (ASIS)
  • Kyiv City Bar (admitted since 2008)

Education

  • LL.M. from Yaroslav Mudryi National Law University
  • MBA from International Management Institute


Ukraine

Dispute resolution

Within: Dispute resolution

Sayenko Kharenko has a strong practice with 'very patient and considerate lawyers who have vast knowledge of bankruptcy proceedings'. Sergey Pogrebnoy, Sergiy Smirnov and Olexander Droug are the key partners. The firm acted for Ostchem Holding in the enforcement of an arbitral award. Tatyana Slipachuk left to take up a government position.

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White-collar crime

Within: Leading individuals

Sergiy Smirnov - Sayenko Kharenko

Within: White-collar crime

Sayenko Kharenko has 'a highly professional team and is a solid partner in the field of white-collar criminal law'. Sergey Pogrebnoy and Sergiy Smirnov (who is 'positive and cooperative, and provides extremely clear and precise advice') are the key partners. They acted for a client accused of the unlawful appropriation of funds totalling $650m.

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Legal Developments by:
Sayenko Kharenko

  • Sayenko Kharenko acts as legal counsel to DTEK Renewables for construction of Primorskaya WEP with a

    Sayenko Kharenko has acted as legal counsel to DTEK Renewables, which manages DTEK projects in renewable energy, on construction of Primorskaya Wind Electric Plant LLC (Primorskaya WEP) with a capacity of 200 MW. DTEK Renewables is currently one of the largest producers of renewable electric energy in Ukraine and accounts for about 10% of “green” capacities market.
    - Sayenko Kharenko

Legal Developments in Ukraine

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to
  • AVELLUM advises joint lead managers on EUR600 mln and USD335 mln Naftogaz Eurobond issue

    AVELLUM acted as the Ukrainian legal counsel to the joint lead managers, Citigroup Global Markets Limited and Deutsche Bank AG, London Branch, with respect to EUR600 million and USD335 million Eurobond offering of Naftogaz of Ukraine.
  • AVELLUM advises Cornerstone Partners on acquisition of CoreValue

    AVELLUM acted as the Ukrainian legal counsel to Cornerstone Partners, a co-owner of IT Kontrakt, a Polish IT Company, on the acquisition of CoreValue, a US-headquartered IT service provider with Ukrainian roots.
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  • AVELLUM successfully represents English trading company in GAFTA arbitration

    AVELLUM secured a favourable award to the client in a dispute at the GAFTA arbitration for a total amount of more than EUR1.5 million.
  • AVELLUM advises GROUPE ATLANTIC on acquisition of one of SST Group’s businesses

    AVELLUM acted as the Ukrainian legal counsel to GROUPE ATLANTIC, a leading French HVAC company, on the acquisition of SST Group’s electric underfloor heating and water leakage control systems business.
  • Renewable energy in Ukraine: green auctions launched

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  • AVELLUM advises on Ukraine`s first in over a decade Euro-denominated notes issue

    AVELLUM acted as the Ukrainian legal counsel to the Ministry of Finance of Ukraine on another milestone Eurobond deal. The issue by Ukraine of EUR1 billion notes with a 7-year tenor marks the first euro-denominated offering Ukraine has made in almost 15 years.
  • AVELLUM advises solar power plant developer on sale of solar project

    AVELLUM acted as the legal counsel to SM Invest Construction B.V., a solar PV plants developer, on the sale of shares in the holding company, which owns the underlying assets to develop a 148MW solar power plant in Mykolaiv region. Scatec Solar, a leading and globally acting solar energy producer, acted as the purchaser.
  • General requirements to advertising in Ukraine

    The main legal act regulating legal relations in the field of advertising is the Law of Ukraine  On Advertising . The implementation of the Law in practice requires a detailed analysis and practical experience. The fulfillment of the requirements of the Law and other regulatory legal acts regulating advertising relations in Ukraine is a guarantee that government agencies in Ukraine, such as the Antimonopoly Committee of Ukraine, the State Inspection of Consumer Protection of Ukraine will not be able to start an advertiser's check.
  • Business in Ukraine: the ins and outs of top managers dismissal in Ukraine

    Top managers belong to the category of employees on whom the company efficiency depends, as top managers implement business and corporate policies – strategies, business plans, and projects – and make decisions that will determine the future of company business. Although it is indisputable that business is based on complete trust, effective control mechanisms could hardly be dispensed with. These truisms are well known to everyone. However, as practice shows, sometimes business owners overlook important issues that later lead to financial and reputational risks.