Mr Sergiy Smirnov > Sayenko Kharenko > Kyiv, Ukraine > Lawyer Profile
Sayenko Kharenko Offices
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Mr Sergiy Smirnov
Litigation, Corporate Security, White Collar Criminal Defense, Real Estate and Construction.
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.
Ukrainian, Russian, English.
- 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)
- LL.M. from Yaroslav Mudryi National Law University
- MBA from International Management Institute
Ukraine > White-collar crime(Leading individuals)
Top Tier Firm Rankings
- Banking, finance and capital markets
- Commercial, corporate and M&A
- Dispute resolution
- International trade
- Private client
- Real estate and construction
- White-collar crime