Mr Kostiantyn Kryvenko > Ilyashev & Partners > Kyiv, Ukraine > Lawyer Profile
Ilyashev & Partners Offices
11 KUDRYAVSKA STREET
04053 KYIV
Ukraine
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Mr Kostiantyn Kryvenko
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)