White-collar crime in Ukraine

EQUITY Law Firm

EQUITY Law Firm

Practice head(s):

Oleksandr Lysak; Taras Poshyvanuyk; Yaroslav Zeikan


Other key lawyers:

Bohdan Slobodian


Testimonials

‘EQUITY has the legal knowledge and knowledge of how our company works is versatile, flexible and adapts to internal requirements with enormous agility. It is firm with famous cases, and what has surprised me is total availability and dedication.’

‘The firm is strongly advanced in WCC and Criminal law. I know that they are good at court procedure.’

‘Oleksandr Lysak and Taras Poshyvanuyk are very professional attorneys. They have deep knowledge and a good understanding the criminal law. They are hard-working and empathetic people. Bohdan Slobodian and Rodion Kokosh have good skills with procedure documents and an understanding of the functioning of courts and tribunals and the criminal process.’

Key clients

Mr, Volodymyr Omelian, Ukrainian ex-Minister of Infrastructure


Judge of the Constitutional Court of Ukraine


Mr. Seminskiy, owner of Dilays LLC


Official Body of NAK Naftogas Ukraine


Oleksandr Klyonskiy, ex-top management of UkrPoshta


Mr. Evgen Kaz’min, co-founder of Ukrainian Group of Companies KVV Group


Ms. Popovskaya, ex-official of Odessa city


Mr. Dmytro Kryuchkov, Ex-MP, Ex-Chairman of Energomerezha holding


Mr. Georgii Logvynskii, Ex-MP of Ukraine


Mr. Vougelman, the Deputy of the Council


Work highlights


  • Represented the Ex-Minister of Infrastructure of Ukraine in the suspicion matter of illegal enrichment.
  • Represented a judge of the Constitutional Court of Ukraine in administrative corruption.
  • Represented Mr Logvinskiy in the Golden Mandarin case.

GOLAW

GOLAW

Practice head(s):

Igor Glushko; Angelika Moiseeva


Vasil Kisil & Partners

Vasil Kisil & Partners

Practice head(s):

Vasyl Prytula


Key clients

Volodymyr Trophymenko


Stanislav Berezkin (former MP) and Maksym Berezkin


Valeriy Tomilenko (Chairman of major company)


Roman Dovhyy (Company director)


Geely International Corporation


Roman Lozynskyi (MP) and others


Political party Holos


Ario Law Firm

Ario Law Firm

Practice head(s):

Yevhen Hrushovets


Testimonials

‘The team will be in touch with you around the clock, provides operational solutions and are stress resistant.’

Key clients

Enforcement Agencies


Families of Iran air crash victims


Mr. Maksym Mykytas, |ex-member of the Parliament of Ukraine, real estate developer


Mr. Andriy Sadovyi, Mayor of Lviv


Mr. Mikheil Saakashvili, 3rd President of Georgia


Victims of the financial pyramid B2B Jewellery


Mr. Maksym Nefiodov, ex-head of Customs Service of Ukraine


Vitaliy Sazonov, antique collector and restorer of rare weapons


Mr. Serhii Korenev, Deputy Mayor of Mykolaiv


Work highlights


  • Assisted Enforcement Agencies with the collection of evidence of war crimes committed by the representatives and citizens of Russian Federation in Ukraine.
  • Advised relatives of Iran air crash victims died in the Boeing 737-800 crash after attack of Iran Armed Forces in the claims for proper compensation, and return of personal belongings of the victims.
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  • Representing Mr. Mikheil Saakashvili, 3rd President of Georgia in Tbilisi City Court as a politician body.

Arzinger

Arzinger

Practice head(s):

Kateryna Gupalo; Iurii Sukhov


Key clients

Porsche Ukraine LLC


“Road Building Altcom” LLC


Business House Helena, A.G.; Skyrizon Aircraft Holdings Limited; Granum Corporation


Work highlights


  • Represented “Road Building Altcom” LLC in the criminal investigation conducted by the joint investigation team of Ukrainian and Polish investigators.
  • Represented the interests of the group of foreign investors (shareholders of huge Ukrainian aircraft engine factory “Motor Sich”) in the criminal proceedings, where their property was arrested.
  • Represented Porsche Ukraine LLC and its top-management in hight-profile case connected with the case of the alleged violation of certification procedure for imported vehicles.

Asters

Asters

Practice head(s):

Sergiy Grebenyuk


Other key lawyers:

Volodymyr Boriak


Testimonials

‘The team evaluates the opportunities they use for the benefit of their cases and do not hesitate to use them. They are polite, professional and committed to the causes.’

‘I would like to highlight Sergiy Grebenyuk, Partner and Volodymyr Boriak, Senior Associate, for their dedication and involvement in cases for the benefit of clients. They use every opportunity to achieve progress and success for their clients.’

‘Volodymyr Boriak is amazing.’

Key clients

ED&F Man Trading Ukraine


Irish Bank Resolution Corporation Limited


Pelagia AS


PrivatBank


Avellum

Avellum

Practice head(s):

Vadim Medvedev; Andriy Fortunenko


Other key lawyers:

Kostiantyn Likarchuk


Testimonials

‘Avellum provides a prompt response with solid expertise.’

‘Andriy Fortunenko is a trustful advisor with a great friend expertise on anti-money laundering and fight against fraud.’

‘AVELLUM is a team of exceptionally bright lawyers who are practical, focused, quick to respond, and open-minded. They can structure things in simple ways.’

‘Andriy Fortunenko has a brilliant mind and always comes up with great ideas. He offers different strategies and always tries to achieve the best result. His performance and level of skills are high.’

‘They have in-depth knowledge of what is important in Ukrainian criminal cases and go to great lengths to achieve the client’s goals. They can handle tens of thousands of pages of documents and high workload in an efficient manner.’

‘Andriy Fortunenko has vast knowledge and experience with criminal issues relating to restructuring and international transactions. Very importantly, he also understands the connection between criminal law, civil and commercial law and economics very well.’

Key clients

Group of shareholders of Fintech Band LLC


Uber


Mr Mikhailo Zabrodskiy


Admitad


JSC Universal Bank


888 Holdings


Work highlights


  • Represented a group of shareholders of Fintech Band LLC in a case involving the allegations of theft of intellectual property rights.
  • Assisted 888 Holdings’s business model with a risk-based analysis of a compliance with the newly-introduced regulatory framework.

Aver Lex

Aver Lex

Practice head(s):

Olga Prosyanyuk; Vitaliy Serdyuk


Other key lawyers:

Artem Drozdov


Testimonials

‘The lawyers and partners distinguish the AVER LEX from others in criminal practice. They have enough opportunities to represent the interests of several clients in one case. AVER LEX has a responsible approach to every detail, regardless of its importance.’

‘Averlex is one of the best law firms in Ukraine, overall and in white-collar crime practice. They stand out for their resources, unique expertise, and immediate availability for urgent cases. Averlex is the best choice when one needs excellent legal advice and assistance in a white-collar crime case.’

‘Igor Fedorenko is recommended based on his unmatched experience. He can deliver the best possible outcome, even in the most difficult and sophisticated cases. He has a sensitive approach and elite expertise in the practice.’

‘A professional team that accompanies the most complex cases. Effectively solves the tasks set by clients and achieves results as quickly as possible. Team members are distinguished by high professionalism and knowledge of legislation.’

‘We often work with Vitaliy Serdyuk and Olga Prosyanyuk. They have an excellent knowledge of the law, a quick response to an issue that has arisen, a quick resolution and professional support of the case, including constant communication with the client. The above persons respond to the question and accompany the client 24/7.’

‘Aver Lex is a team of professional lawyers who protect the interests of their clients. They work honestly and with the best possible result.’

‘AVER LEX’s uniqueness is that they focus only on defence in criminal cases and their derivatives. Therefore, the team is full of lawyers with the expertise of protection in various cases. It allows them to lead a project of any complexity. They always treat opponents with respect while protecting the client’s interest. In this regard, the team has a positive reputation among law enforcement representatives, judicial and other bodies.’

‘Olga Prosyanuk is a highly qualified lawyer in Ukraine. The effectiveness of her work is in a responsible, structured approach to the tasks. She quickly guides the situation and provides opponents with an effective rebuff during proceedings.’

Key clients

The members of the Armed Forces of Ukraine


Kyrylo Shevchenko, a Governor of the National Bank of Ukraine


Yaroslav Dubnevych, a member of Parliament of Ukraine


Igor Nasalyk, a Ukrainian politician


Viktor Yanukovych, the 4th President of Ukraine


Ukrainian Sea Ports Authority


Volodymyr Halaternyk, Ukrainian businessman


Nova Poshta, Group of Companies


Eurotrans


Bunge Ukraine


Work highlights


  • Advised the members of the Armed Forces of Ukraine on the organization of military service and exemption from it, the economic activities of military units and subunits, obtaining monetary compensation and to return military and civilian prisoners and search for missing people.
  • Represented the senior managers of the Ukrainian Sea Ports Authority in a large-scale case with numerous proceedings and episodes before the in the High Anti-Corruption Court of Ukraine.
  • Represented Nova Poshta in an unprecedented fine of $11.5m imposed by the State Service for Consumer Protection without justified grounds.

Baker McKenzie, Kyiv Office

Baker McKenzie, Kyiv Office

Practice head(s):

Ihor Siusel


Work highlights


Barristers Bar Association

Barristers Bar Association

Testimonials

‘The most experienced law firm in criminal law and court litigation in Ukraine, all the attorneys in law have brilliant knowledge in court proceedings and criminal proceedings.’

‘Barristers Law Firm consists of lawyers with an eye for detail. They can find a lot of mistakes, inconsistencies, exceptional circumstances in the prosecutor’s or opposite party’s documents and turn the court decision in favour of their client.’

‘They are good lawyers. Their ability to provide comprehensive legal assistance in criminal and civil proceedings stands out. Barristers Law Firm provided me with both specialists.’

Work highlights


Benchers Law Firm

Benchers Law Firm

Practice head(s):

Oleh Valendiuk; Oleksandr Mykytenko; Olga Shapovalova


Testimonials

‘I want to note all partners of the company. They are actively involved in both client work and management. I am inspired by their ambition and determination to further development.’

‘Benchers law firm acts as a legal advisor to our company. We applied for the protection of our interests in two criminal proceedings. From the first meeting, the lawyers were impressed with the depth of experience and confidence in their actions.’

‘The team’s trump card is its diverse professional experience. Benchers partners know how to communicate convincingly with various procedural opponents. The constant involvement of the partners in the projects is another uniqueness of their team.’

Key clients

Gennadiy Trukhanov, the mayor of Odesa, former MP


Mykola Zlochevsky, the owner of Burisma


Work highlights


  • Represented Gennadiy Trukhanov, the mayor of Odesa, in a high-profile case accusing him of illegally transferring land plots of communal property for construction.
  • Represented Mykola Zlochevsky in the case accusing him of bribing a high-ranking official of the anti-corruption body of Ukraine.

CMS

CMS

Practice head(s):

Olga Shenk; Maria Orlyk; Borys Danevych; Anna Pogrebna


Key clients

A global biopharmaceutical company


Global pharmaceutical companies


A global contract research organization providing drug development, laboratory and lifecycle management services


Work highlights


  • Representing the client in interactions with law enforcement authorities in connection with various criminal proceedings associated with the client’s counterparties in Ukraine.

CREDENCE

CREDENCE

Practice head(s):

Artyom Trekke; Vasyl Farynnyk; Ruslan Gubskyi


Testimonials

‘We have been happily working with CREDENCE lawyers. Their strong point is a huge experience in resolving criminal cases. They are proficient in situations and did their work brilliantly.’

‘ The team’s strengths are significant professional experience, in particular in the field of corruption crimes, as well as efficiency of actions and not just creating the appearance of work. What I appreciate is their approach to solving any problem of the client.’

‘Artem Trekke is my primary contact. Compared to other lawyers, I appreciate Artem Trekke’s approach to solving any legal issue and to a client, efficiency and timeliness of actions, professional experience in the field of corruption offences and decency.’

Key clients

Mr. Ivan Gelyukh, CEO of DTEK Grids, and Mr. Borys Lisovyi, General Director of DTEK Vostokenegro


Mr. Vladyslav Kaskiv, ex-chief of State Agency for Investment and National Project Management


Mr. Oleksandr Kaskiv, brother of Vladyslav Kaskiv, ex-chief of State Agency for Investment and National Project Management


Mr. Yuriy Kushnir, businessman, one of the major developers in Chernivitsi region


Global Sales LLC, a Ukrainian company founded by investors from Turkey


Mr. Denis Panasenko, ex-head of the state enterprise related to the export of military equipment


OSUNA Holding LLP, British woodworking company


Work highlights


  • Represented the client in dispute with National Anti-Corruption Bureau of Ukraine on abuse of official power and financial frauds under the Formula Rotterdam+ investigations.
  • Represented the client in political dispute with National Anti-Corruption Bureau of Ukraine on financial frauds.
  • Represented the client in criminal proceedings with the National Anti-Corruption Bureau, on the seizure of property.

Gracers

Gracers

Practice head(s):

Serhii Lysenko; Liudmila Kusa


Testimonials

‘GRACERS law firm is a reliable business partner of our company, with whom we cooperated in several high-profile criminal cases.’

‘Serhii Lysenko and Liudmila Kusa often share their deep expertise on criminal procedure and business protection, advise on reforming relevant legislation.’

Key clients

Ms Ignatchenko, head of supervisory board of PJSC VERNUM Bank


Mr. Dykhne, president of Ukraine International Airlines, former general director of State Enterprise Boryspil International Airport


Ms Chebotaryova, Ex-Head of Tax Authority in Odessa City


Mr. Merzlyakov, Ex-Head of Department of KyivPatStrans state utility company


CRYPTON, a company engaged in a high-tech cryptographic protection of information of different data secrecy levels


T1 Trading LLC, oil and gas company


Ms Ryabova, a businesswoman


 


Work highlights


  • Represented Ms Ignatchenko, head of supervisory board of Vernum Bank PJSC, in a criminal proceedings on financial frauds and possession of USD 400 m financial funds.
  • Represented Mr. Dykhne in accusations of abuse of authority with regard to concluding agreements on leases for premises at the airport with commercial entities.
  • Assisted CRYPTON in criminal charges on protection of corporate rights for the company.

Hillmont Partners LLC

Hillmont Partners LLC

Practice head(s):

Oleksii Miagkyi


Testimonials

‘They have unique expertise as the key member of the team, Oleksii Miagkyi.’

‘Oleksii Miagkyi is smart, sharp and proactive. He is easy to work with.’

‘Hillmont’ team stands apart for the strength and breadth of its criminal law practice. They assist companies with sensitive aspects of transnational criminal defence, advise on white-collar crime, complex criminal litigation and crisis management mandates arising from bribery of public officials, misuse of corporate assets, fraud, tax fraud laundering, etc.’

‘Counsel Oleksii Miagkyi assists leading domestic and international corporates and private individuals. He is an experienced advocate who offers strength across a broad spectrum of mandates, including high-profile cases concerning fraud, corruption, human rights and corporate criminal law. Business owners, managers with state companies’ and top-level executives benefit from his strategic vision and expertise.’

‘I had the opportunity to work with two Hillmont lawyers. I found that the team was particularly attentive to the specificities of local law to understand the difficulties of the procedure and the best approach. The human relationship with the Hillmont team was excellent, and I would like to emphasise the great ability to adapt to the different people involved and the ability to listen and dialogue with colleagues.’

‘The team has high expertise and provides 24/7 support.’

Key clients

Marie Brizard Wine & Spirits SA


Gillett Holdings Limited


Autonomy Capital, Riordan Limited


Work highlights


  • Represented Marie Brizard Wine & Spirits SA in a number of criminal proceedings arising from a multimillion bankruptcy case in Ukraine.
  • Represented the fund’s subsidiary as victim in criminal proceedings.
  • Represented Gillett Holdings in the $60m case as victim in criminal proceedings.

Ilyashev & Partners

Ilyashev & Partners

Practice head(s):

Roman Marchenko; Mikhail Ilyashev


Testimonials

‘Among the top three biggest law firms, Ilyashev & Partners seems the most independent from the state, fearless and able to stand for any client. They handle the most complex issues and are hugely respected among local businesses.’

‘Roman Marchenko is an excellent attorney and a big name in the legal landscape. He is a top guy in this sphere. His style is very practical, always to the point and gives short answers. He immediately understands what you mean when you ask him something, and he always takes care of the issue right away and has a good overall picture of an assignment. Roman is very pragmatic and always close to his clients.’

Key clients

First Kyiv Machine-Building Plant


Stalkanat-Silur


PZU Ukraine


SE Antonov


BTA Bank


Ferrexpo AG


Grindex


Work highlights


  • Represented the victim in criminal proceedings launched by the Security Service of Ukraine due to an authorized leakage of confidential information and disclosure of trade secrets.

Integrites

Integrites

Practice head(s):

Oleksandr Onishchenko; Kristina Shyposha


Testimonials

‘The team has great industry experience combined with a target-oriented mindset.’

‘Team members are very friendly, highly professional and everybody has rich experience in its specific area. Very comfortable office in the centre of Kyiv. Very punctual as a company team and every company expert. Company has rich experience in working with foreign companies and representatives.’

‘High professional people, very flexible in choosing best options for the client, target oriented, well-educated.’

‘The team has industry best practices knowledge, a systematic learning process, deep understanding of the customer business. It has a collaborative approach and teamwork.’

‘Matter oriented willing to provide the support most efficiently, focused on details, and always aiming to bring successful resolution of the problem.’

‘Integrites was our counsel for a long time, and we appreciate their loyalty and approach. They deliver on their commitments, which is the main argument in favour of the firm. My experience with them has been excellent. I like responsible consultants with expertise that distinguishes them on the market.’

‘Oleksandr Onishchenko is a respected litigator with a solid track record, a great negotiator and a project manager.’

Work highlights


Kinstellar

Kinstellar

Practice head(s):

Olga Vorozhbyt


Testimonials

‘The team is very collaborative, responsive, efficient and in light of everything happening in the country, it was remarkable to have such an excellent level of service.’

Key clients

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


Mondelez


Kyivstar


Pfizer


EBRD


Naftogaz of Ukraine


National University of “Kyiv-Mohyla Academy”


Work highlights


  • Advised the relatives of victims of Malaysia Airlines Flight 17 shootdown on Ukrainian law matters in case considered by the Dutch Criminal Court on damages recovery claims by unregistered armed group over Eastern Ukraine.
  • Advised the European Bank of Reconstruction and Development on the second stage of the project aimed at the enhancement of the corporate governance practices, regulatory and legislative frameworks.
  • Assisted National University of “Kyiv-Mohyla Academy” with a pro bono assessment of possible corruption risks.

KM Partners

KM Partners

Practice head(s):

Alexander Minin


Work highlights


KPD Consulting Law Firm

KPD Consulting Law Firm

Practice head(s):

Kyrylo Kazak


Testimonials

‘KPD Consulting Law Firm uses an exclusively comprehensive, broad approach to the clients’ request for consideration. When providing services, lawyers find out from the client all the details in the formation/ and implementation of protection strategies and tactics.’

‘The entire team of KPD Consulting Law Firm demonstrates a deep and sound knowledge of the law. The company’s lawyers successfully apply the existing knowledge in practice. They form effective protection strategies and tactics as per the law and focus on making the results correspond to the client’s situation as much as possible.’

‘All employees of KPD Consulting Law Firm who have communicated with us have a thorough, in-depth knowledge of legislation. All specialists of this firm skilfully apply this knowledge in practice within the legal framework to build an effective defence strategy and tactics which is most appropriate for every client’s situation.’

Key clients

Porsche Mobility LLC


Porsche Leasing Ukraine LLC


PROJECT-A LLC


Diebold Nixdorf LLC


CJSC “AMC “UkrSib Asset Management”


Complex Libidskiy JSC


Work highlights


  • Represented Complex Libidskiy JSC in a criminal procedure matters.
  • Represented Porsche Mobility LLC in a criminal procedure matters.
  • Represented OZONE INVESTMENT, LLC in criminal procedure matters.

LCF Law Group

LCF Law Group

Practice head(s):

Maksym Sheverdin


Testimonials

‘We have been working with the LCF Law Group team for several years. This experience proves to be successful and satisfying. They always dedicate a lot of effort and time to investigating related political and market conditions, understanding the nature of the client’s business, and investigating the economic environment to find the best strategy based on this knowledge.’

‘The whole LCF team consists of strong and multi-skilled professionals.’

‘Maksym Sheverdin is a strong professional in his fields, has deep knowledge of the law and understands the nuances of the client’s business.’

Key clients

SCATEC Solar Solutions Ukraine LLC


AVK Group


Infopulse


Ovostar Union LLC


VR Global Partners


Agricultural firm Svitanok


ESOTECH Joint Stock Company


Work highlights


Legal Alliance Company

Legal Alliance Company

Practice head(s):

Taras Bezpalyy


Testimonials

‘The unique features of the team’s work is a comprehensive approach to solving the case: thorough knowledge of legal aspects, understanding of court practice and the involvement of certified experts. These three job characteristics are complemented by responsibility to the client and objectivity in assessing the situation.’

‘Accuracy in conducting business and compliance with ethical and moral rules are complemented by friendliness and openness to the client. High confidentiality of work is also important. It is important that the team participates in standard-setting processes and organizes and conducts professional and educational events. I have recommended the company to my acquaintances and friends. In all cases, they were satisfied with the cooperation.’

Key clients

Yulia Kuzmenko


Work highlights


  • Represented Takeda Pharmaceutical Company Limited, Takeda Pharma A/S, Millennium Pharmaceuticals, Inc., ARIAD Pharmaceuticals, Inc. in the criminal case on counterfeiting cancer medicines and their distribution in 18 countries.
  • Represented the client in the high-profile criminal case where the client was suspected of murdering the journalist.
  • Represented a military servant (Serhiу Drozdov) in a matter where he is accused of negligent attitude to military service, which led to the Chuguyiv air disaster.

PwC Legal

PwC Legal

Practice head(s):

Aleksey Katasonov; Dmytro Trut


Testimonials

‘The team is represented by two proactive and responsible lawyers whose experience and expertise are fully on the level of a reputable company.’

‘Dmytro Trut provided a very good level of client care.’

‘Good mix of brand and experienced local experts incl. with a law-enforcement background.’

Work highlights


Sayenko Kharenko

Sayenko Kharenko

Practice head(s):

Sergey Smirnov; Yevgeniy Solodko


Testimonials

‘We value the team’s excellent knowledge of the subject matter and responsiveness. They are very diligent and professional.’

‘It is a pleasure to work with Sergey Pogrebnoy and Sergey Smirnov. They are very comfortable to work with, have very great experience and know the market.’

‘Sayenko Kharenko has a great team in White-collar crime. Being always in touch and ready to support, SK is one of the most comfortable firms to cooperate with within this area.’

‘Sergey Smirnov is a great partner, always responsible, open and honest in communications, and understands the needs of the client’s business. His skills and experience ensure that only the best, most practice and efficient pieces of advice are proposed, discussed with the client and finally implemented.’

‘Partner of the practice Sergey Smirnov and his team are always in touch with clients and provide them with the best solutions.’

‘Strong practical knowledge which results in profound advice, collaboration, creative solutions, quality of prepared documents, approachability 24/7.’

‘Sergey Smirnov is a strong expert, willing to help and find practical solutions and advice, flexibility in billing, strong practical knowledge, collaboration.’

Key clients

Auchan Group of Companies


Kyivstar


Mining Express


Porsche Finance Group


Polskie Górnictwo Naftowe i Gazownictwo S.A.


Power Construction Corporation of China Limited (POWERCHINA)


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


Work highlights


  • Represented Oshadbank in criminal proceeding in connection with possible misappropriation, embezzlement, and tax evasion on pre-trial investigation stage.
  • Represented Auchan in the Supreme Court case against the Asset Recovery and Management Agency.
  • Represented POWERCHINA, a major foreign investor, in the criminal investigation on an investment project.

SDM Partners LLC

SDM Partners LLC

Practice head(s):

Dmytro Syrota; Serhiy Dzis; Naira Agakarian


Work highlights


Shkrebets & Partners

Shkrebets & Partners

Practice head(s):

Meniv Oleksii


Key clients

PJSC Kharkiv CHP-5


Work highlights


Skliarenko, Sydorenko and Partners

Skliarenko, Sydorenko and Partners

Practice head(s):

Andriy Sydorenko; Andriy Trigub


Testimonials

‘Skliarenko, Sydorenko and partners represent our company in a high-value case. The matter is quite sensitive, and the lawsuit might be damaging to our reputation. The firm has done a wide scope of work. That includes the preparation of legal documents and representation company’s interests. The team of Skliarenko, Sydorenko and partners has shown outstanding professional skills as well as determination and dedication to the case.’

‘Andriy Sydorenko is a brilliant attorney with vast experience in high-value disputes regarding white-collar crime litigations. He is an expert in corporate and criminal law and has outstanding skills in leadership and management. Andriy Trigub has added a fresh outlook on the case. He has great litigation talent as well as expertise in criminal law.’

‘The leading lawyer of the case, Andriy Sydorenko, is a highly professional criminal law attorney with remarkable knowledge and experience. He offers a holistic approach towards defence strategy development and utilizes every legitimate tool to support the defence line in court. Andriy Trigub is highly specialized in anti-corruption policies and bribery cases. He is a great reference for defence on white collar crime matters.’

Work highlights


VB PARTNERS

VB PARTNERS

Practice head(s):

Denys Bugay; Oleksandr Lukianenko


Testimonials

‘The team is highly qualified, with a huge amount of practical experience. I highly appreciate the efficiency in processing tasks and a non-standard approach to solving problematic issues. Spectacular reputation for defending businesses.’

‘Denys Shkarovsky promptly joins the tasks assigned to him, effectively communicates with the representatives of state/regulatory bodies and counterparties, and offers and implements solutions to problems, taking into account the corporate policy and business practices.’

‘VB PARTNERS lawyers are the generalists among specialists: they are experts in every aspect of criminal law. They are very experienced but small enough to provide a real sense of involvement and client care. I always feel support in helping us to resolve problems.’

Key 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


Elementum Energy


KovalskaIndustrial and ConstructionGroup


Sumy Machine-Building Science-and-Production Association– Engineering, JSC


SNEL Energy Limited – new owner of Glusco Energy SA


Top managers of Misto Bank, PJSC


Dnipro Metallurgical Plant PJSC


IMMER Group


Work highlights


  • Representated SNEL Energy Limited in criminal proceedings concerning the cancellation of the arrest.
  • Represented the client in a criminal proceedings as conducted by National Anti-Corruption Bureau of Ukraine with regard to embezzling by an official.
  • Represented the CEO of one of the leading European engineering complexes in manufacturing equipment for oil, gas, atomic and fine-chemical processing industry in criminal proceedings brought on the charges of abuse of office.