Mr Kostiantyn Kryvenko > Ilyashev & Partners > Kyiv, Ukraine > Lawyer Profile

Ilyashev & Partners
11 KUDRYAVSKA STREET
04053 KYIV
Ukraine

Work Department

White-Collar Crime, Dispute Resolution

Position

Attorney at Law, Counsel

Career

Kostiantyn Kryvenko handles all criminal defence and administrative liability issues incurred by private clients, companies and their executives.

Kostiantyn represents clients in dozens of criminal proceedings annually, including those relating to official and white-collar crimes. He works diligently on complex and high stakes matters including fraud, property theft and cash embezzlement, corruption-related offences, tax evasion and money laundering.

Kostiantyn’s experience ranges from engagement into the investigative activities and restitution of attached assets to changing the restraint measure and injunctive relief. Expert in the legal regulation of virtual assets and compliance with legislation aimed at preventing and combating money laundering.

Languages

Ukrainian, Russian, English

Memberships

The Bar Council of Odesa region

Education

National University “Odesa Law Academy” (Specialist Degree in Laws)