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19B INSTYTUTSKA STREET, SUITE 29, 01021 KIEV, UKRAINE
Tel:
Work +380 44 581 1220
Email:
Web:
www.golaw.ua

Valentyn Gvozdiy

Tel:
Work +380445811220
Email:
Web:
golaw.ua/
GOLAW

Work Department

Dispute Resolution, Tax, Government relation

Position

Managing Partner

Career

Valentyn Gvozdiy is Managing Partner at GOLAW and Vice-President of the Ukrainian National Bar Association (UNBA). He has extensive experience in handling some of the most complex litigations and high profile white collar crime cases in Ukraine of the last few years with remarkable results. He provides development of legal strategies for litigation cases and criminal proceedings as well as their further implementation for both Ukrainian and foreign companies, challenging unlawful actions of law enforcement authorities, procedural representation of legal entities and their top-employees during investigations, defence of potential and actual suspects and defendants. His competencies include support during investment, corporate, economic and administrative disputes.

Among other focus areas in Valentyn’s practice is Tax, Corporate and Banking. He focuses on the provision of legal advice on a broad spectrum of related legislation issues, tax litigation, as well as tax planning and structuring, along with representing the interests of local and foreign companies before the tax authorities (including all types of tax investigations both domestic and international).

In 2017, Valentyn Gvozdiy has been awarded the title of Honored Lawyer of Ukraine.

Admissions: Ukrainian Bar; German Bar.

Recognition:

  • The Legal 500 EMEA 2018 – recognised in Dispute Resolution, Employment and Tax practices;
  • Best Lawyer in Ukraine, 2018 edition – recommended among best Ukrainian lawyers for Litigation, Investment, M&A, Corporate, Land Use and Zoning, Banking and Finance;
  • TOP 50 Law Firms in Ukraine 2017 – named among the top practitioners in Litigation and Tax matters;
  • Top-100 Client Choice 2017 – best lawyer in Litigation and Tax;
  • Legal Awards 2016 - the winner of Best Tax Litigators nomination;
  • Legal 500 EMEA, 2014 edition – recommended among best Ukrainian lawyers for litigation and taxation practices;
  • PLC Which Lawyer, 2013 edition – recommended among best Ukrainian lawyers in taxation law sphere;
  • Tax Directors Handbook, 2013 edition – recommended among best Ukrainian lawyers in taxation law sphere.

Languages

Ukrainian, Russian, English

Member

  • Vice President of the Ukrainian National Bar Association;
  • Ukrainian American Bar Association;
  • Association of Advocates of Ukraine;
  • German Federal Bar Association (Bundesrechtsanwaltskammer)
  • Ukrainian Lawyers’ Association;
  • International Bar Association;
  • International Fiscal Association;
  • American Chamber of Commerce;
  • European Business Association;
  • International Compliance Association;

Education

  • Law faculty, Yury Fedkovych Chernivtsi National University;
  • ICA Professional Postgraduate Diploma in Governance, Risk & Compliance (UK).


Ukraine

Banking, finance and capital markets

Within: Banking, finance and capital markets

GOLAW has 'the ability to resolve complex issues and a business-oriented approach based on vast experience', and it joins the ranking this year. Valentyn Gvozdiy is 'extremely driven and visionary'. Sergiy Oberkovych, who acted for Procredit Bank on a subordinate financing transaction with IFC, is also recommended.

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Dispute resolution

Within: Dispute resolution

GOLAW has 'the ability to resolve complex issues' and the 'extremely-driven' Valentyn Gvozdiy is highly regarded. He acted for Czech bank Expobank in a dispute concerning a debtor who tried to invalidate a mortgage for a glass factory.

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Real estate and construction

Within: Real estate and construction

GOLAW is recognised for its expertise in leasing, international real estate transactions and property management. Valentyn Gvozdiy and Max Lebedev assisted European Agro Investment Ukraine with a leasehold for maritime buildings in Chornomorsk port.

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Tax

Within: Tax

GOLAW is recommended for tax litigation, international tax planning and tax audits. Litigator Valentyn Gvozdiy successfully challenged a tax notice for Galicia Distillery. Counsel Iryna Kalnytska is also recommended.

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Legal Developments by:
GOLAW

  • The Parliament of Ukraine ratified the MLI Convention. Is this the end of offshores?

    ‚ÄúUkraine will never join BEPS and will not introduce an automatic exchange of tax information! Ukrainian tax authorities are not able to understand the international tax planning and therefore BEPS will not work in Ukraine!‚ÄĚ - such statements in different variations repeatedly sounded addressing the deoffshorization process launched in Ukraine a few years ago.
    - GOLAW

Legal Developments in Ukraine

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to
  • 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¬†‚Äststrategies, business plans, and projects¬†‚Ästand 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.
  • AVELLUM advises EBRD on secured loan to major Ukrainian wood processing company

    AVELLUM acted as the Ukrainian legal counsel to the European Bank for Reconstruction and Development (‚ÄúEBRD ‚ÄĚ) in connection with a long term senior secured loan to Limited Liability Company ‚ÄúZunami‚ÄĚ (‚ÄúZunami ‚ÄĚ) in the total amount of up to EUR3 million.¬† ¬† ¬† ¬† ¬† ¬†
  • AVELLUM advises Dobrobut on investment by Horizon Capital

    AVELLUM acted as the legal counsel to Dobrobut, the leading private healthcare services provider in Ukraine, and its shareholders on the disposal of a minority stake in Dobrobut to Horizon Capital.
  • AVELLUM advises EBRD on another large renewable energy financing deal

    AVELLUM acted as the Ukrainian legal counsel to the European Bank for Reconstruction and Development (‚ÄúEBRD‚ÄĚ>) and Nederlandse Financierings ‚Äď Maatschappij voor Ontwikkelingslanden N.V. (‚ÄúFMO ‚ÄĚ) in connection with a senior secured loan to LLC ‚ÄúChysta Enerhiia-2011‚ÄĚ in the total amount of up to EUR 24.5 million (and each 50%).
  • 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 ‚Äúgreen‚ÄĚ capacities market.
  • Sayenko Kharenko advises VR Capital on establishment of a joint venture to develop solar power plant

    Sayenko Kharenko has acted as Ukrainian legal counsel to VR Capital on the establishment of a joint venture with Volterra Energy Group, the developing partner. The joint venture company is set to develop a number of solar power plant projects throughout Ukraine.
  • Sayenko Kharenko advises EBRD on synthetic UAH loan facility to Ukreximbank to support small and med

    Sayenko Kharenko has acted as Ukrainian legal counsel to the European Bank for Reconstruction and Development (EBRD) on providing a dual-tranche UAH-denominated loan equivalent to USD 25 million to JSC ‚ÄúThe State Export-Import Bank of Ukraine‚ÄĚ. The synthetic local currency loan provides access to UAH loan funds for eligible SME borrowers.