Mr Andriy Fortunenko > Avellum > Kyiv, Ukraine > Lawyer Profile
Avellum Offices
Senator Business Center, 12th Floor
32/2 Moskovska St.
01010, Kyiv
Ukraine
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Mr Andriy Fortunenko
Work Department
Dispute Resolution, White-Collar Crimes and Fraud Investigations
Position
Andriy Fortunenko is a Partner at AVELLUM’s Dispute Resolution practice and Head of White-Collar Crime Practice.
Andriy regularly represents national and foreign companies before the law enforcement and regulatory authorities. He has extensive experience in criminal proceedings related to fraud, embezzlement, cybercrime, and corruption-related offences. Andriy also handles complex multi-jurisdictional investigations into money laundering and represents the clients before INTERPOL.
Andriy’s expertise also include contentious matters involving cryptocurrency, as well as gambling law.
Career
Prior to joining AVELLUM Andriy worked at another leading Ukrainian law firm.
Languages
English, Ukrainian, Russian
Memberships
Certified Fraud Examiner (Association of Certified Fraud Examiners)
UBA member
Education
Master’s degree in Commercial Law, 2012, Kyiv National Economic University
Admitted to the Bar (Kyiv Regional Bar Association) since 2016
Lawyer Rankings
Top Tier Firm Rankings
- Banking, finance and capital markets
- Commercial, corporate and M&A
- Competition
- Dispute resolution
- Employment
- International trade
- Private client
- Private client
- Private client
- Real estate and construction
- Tax