Ilyashev & Partners > Kharkiv, Ukraine > Firm Profile

Ilyashev & Partners
63 Professor Otamanovskyi Str.
INVEST-MARKET BUSINESS CENTER, 4TH FLOOR
KHARKIV 61166
Ukraine

Ukraine > Competition Tier 1

Practice head(s):

Oleksandr Fefelov

Testimonials

‘Very good, professional team.’

‘Strong professional team. Attentive towards clients. Specialised in different relevant areas. Keep to deadlines. Respond very quickly.’

‘We worked with Oleksandr Fefelov. Client-orientated, multi-faceted, highly-qualified specialist in his sphere. We recommend him.’

Key clients

UPD Holdings Limited

COFCO Agri Ukraine

Ivano-Frankivsk Cement Plant

The Association of Cement Producers Ukrcement

Tribo Group

BIOPHARMA

Ukrrichflot

BTA Bank

PZU Ukraine

Omnifarma

International Airport Kyiv (Zhulyany) named after I. Sikorsky

Master-Avia

Reikartz Hotel Management

CRH Ukraine

CLAAS KGaA GmbH

Kyivspetstrans

Danube Stevedoring Company

Work highlights

  • Defending the interests of an agroholding before the Antimonopoly Committee of Ukraine.
  • Supporting buyers at auctions within the framework of privatisation and obtaining permits from the Antimonopoly Committee of Ukraine for concentration.
  • Preparing a complaint to the Antimonopoly Committee of Ukraine about abuse of a dominant position.

Ukraine > Dispute resolution Tier 1

Practice head(s):

Mikhail Ilyashev; Roman Marchenko

Other key lawyers:

Testimonials

‘This law firm is very proactive and creative in litigation. We were fully satisfied with their support in difficult cases.’

‘The lawyers we work with know their craft. In difficult situations they are ready to provide the option of future action. If the situation changes they demonstrate good adaptiveness.’

‘The team has an exceptionally efficient dispute resolution practice covering a broad range of areas. Their ability to resolve disputes effectively sets them apart. They dig deep into every case and leave no stone unturned. Every little detail is meticulously handled to ensure success. Ilyashev & Partners understand the dynamics of our business and craft solutions that align with our goals. They bring together deep industry and legal knowledge to provide us with the winning edge.’

‘When it comes to the legal arena in Ukraine, one name stands out among the rest — Mikhail Ilyashev. His unwavering commitment to his clients, combined with an exceptional legal prowess, has led him to unparalleled success in his profession. Mikhail is a masterful legal strategist who personally represents our interests in Ukrainian and international courts. His remarkable speaking skills have the power to sway even the toughest judges. We’re privileged to have him as our advocate.’

‘When it comes to criminal defence, Mikhail Ilyashev is a force of nature. Equipped with both skill and passion, he fearlessly takes on the battles, personally standing by our side through each step of the legal journey. From the courtroom to the interrogation room, his commitment is truly inspiring.’

‘Ilyashev & Partners stands out among the best in the industry. The firm represents our company in litigation and arbitration proceedings. With a perfectly organised structure, a skilled team, and smart management, they consistently deliver clear, accurate and effective legal solutions. Backed by years of experience and a dedicated team of skilled attorneys, they provide us with the highest quality legal representation.’

‘Roman Protsyshyn is a driven professional with a diverse skill set and unwavering dedication. Roman prepares and delivers clear, accurate and concise advice. His exceptional responsiveness and high energy levels make him a top choice for legal representation in vastly complex cases.’

‘I would like to note the excellent quality of client service and promptness in providing services.’

Work highlights

Ukraine > Intellectual property Tier 1

Practice head(s):

Mikhail Ilyashev

Other key lawyers:

Testimonials

‘I’ve had the privilege of engaging with Ilyashev & Partners and their team of exceptional professionals. Their commitment to delivering top-notch outcomes, coupled with their unwavering passion for IP and IT, make them a true standout in the field. I can confidently vouch for the outstanding quality they consistently bring to the table. Their team of skilled attorneys went above and beyond, ensuring not just success but also a memorable client journey.’

‘Mikhail Ilyashev and his staff exemplify professionalism and integrity. Proud to recommend them!’

‘Thrilled to have had the opportunity to work with Mikhail Ilyashev and his exceptional team. I can confidently say that their commitment to excellence shines through every interaction. From their expertise to their unwavering dedication, they’ve consistently delivered outstanding results. Backed by their extensive knowledge, there’s no doubt that their expertise will serve you well in any legal issue you may face.’

‘Ilyashev & Partners is our go-to law firm. Their capable and stable team, extensive experience, and international reputation speak volumes. Grateful for their unwavering support in helping me achieve my goals.’

‘Mikhail Ilyashev has an incredible instinct and an unparalleled ability to guide you through the legal intricacies. I’m fortunate to have Mikhail by my side.’

‘Dmytro Nikulesko is not only a knowledgeable attorney, but he is also a genuinely easy-going and open-hearted person. Whether it be contracts, intellectual property, or general legal advice, his patience, accuracy, and knowledge will exceed your expectations.’

‘Ilyashev & Partners is known for their commitment to creating added value for businesses and really strong client ethics. I find the firm to be extremely responsive, innovative and proactive. The team is efficient and quick, and each member of the team has strong knowledge in their field. The firm’s advice has proved to be sound; they are trustworthy professionals.’

‘Mikhail Ilyashev is an exceptional attorney and an influential figure in the legal world. His innate understanding of legal matters, coupled with his relentless focus on client satisfaction, sets him apart. Dmytro Nikulesko provides concise and to-the-point answers that can help you navigate any legal challenge. With his pragmatic approach and keen eye for detail, Dmytro always ensures a successful outcome.’

Key clients

Ukrainian Red Cross Society

The Kellogg Company

The Kraft Heinz Company

Gustav Paulig

Ascania Group

Wargaiming

TikTok (ByteDance)

Xiaomi

PromoVeritas

Takeda Ukraine

Movi Health

Kalceks AS

Biopharma

Omnipharma

SE Antonov

Sun-Tech Innovations

Hares Engineering

The Yael Group

SoftSwiss

Solaris Softlab

Freelancehunt

Work highlights

  • Acting for Ukrainian Red Cross on the termination of a violation related to illegal use of its emblem in Ukraine.
  • Protecting the rights of Saltivsky Meat Processing Plant in relation to a patent of a utility model.
  • Advising First Private Brewery on launching and conducting a digital campaign.

Ukraine > International trade Tier 1

Practice head(s):

Olena Omelchenko

Other key lawyers:

Testimonials

‘In an increasingly competitive market, it is heartening to witness the remarkable achievements of Ilyashev & Partners. Their astute legal strategies have not only protected our national producers but have also yielded positive outcomes.’

‘We would like to extend our utmost appreciation to Ilyashev & Partners for their outstanding performance and unwavering dedication during the war. Despite the adversities faced, their team has consistently demonstrated remarkable efficiency and a client-oriented mindset. We are truly grateful for their unwavering commitment to delivering impactful results.’

‘Olena Omelchenko is a name that resonates with authority and respect to all Ukrainian manufacturers, making her a go-to choice for legal expertise. Her team played a crucial role in sustaining production and jobs. We are incredibly thankful for her invaluable contributions and the positive change she brings. Olena Omelchenko is an incredible professional with a knack for cross-functional collaboration and top-notch communication skills. Her profound knowledge and professional experience have been instrumental in revolutionising legal practice. ’

Key clients

The Association of Cement Producers Ukrcement

Dyckerhoff Ukraine

CRH Ukraine

Ivano-Frankivsk Cement Plant

Kryvyi Rih Cement

Druzhkovka Hardware Plant

Centravis

COFCO Agri Ukraine

Zaporozhye Ferroalloy Plant

Nikopol Ferroalloys Plant

Ukrainian Match Factory

Ukrainian Autoclaved Aerated Concrete Producers Association

The Ukrainian association of producers of ferro-alloys and other electrometallurgy products (UkrFa)

Heavy Metal

Virastar

Plank Electronic

Polypipe

Interstarch Ukraine

Miroplast

Eurovent

Uterm

Module-Ukraine

Instech

Concern “Vodpolymer”

Oliyatorg OU

KOZ Organik

Moldova Steel Works

Seedco

Ukraine > White-collar crime Tier 1

Practice head(s):

Roman Marchenko; Mikhail Ilyashev

Testimonials

‘I have been working with Ilyashev & Partners for over two years. The team has proven to be very understanding and sympathetic to the situation, highly professional and cordial, going the extra mile to accommodate the family’s needs. Excellent communication skills! Wonderful personal skills.’

‘The distinctive prowess of Ilyashev & Partners, particularly in their white-collar crime practice, is truly unparalleled. What stands out most prominently is their unique blend of astute legal acumen, strategic perspective, and unwavering commitment to client advocacy. The practice underlines an intrinsic understanding of both the subtleties of white-collar litigation and the broader strokes of international criminal law, crafting an indefatigable defence mechanism for their clients.’

‘The team at Ilyashev & Partners personifies a combination of seasoned veterans and dynamic young professionals, all of whom bring to the table a depth of experience and a fresh, innovative approach to legal strategy and problem-solving. Potential clients would appreciate knowing that this diverse, multi-talented team is not just proficient in the law but also excels in navigating the complex, often opaque corridors of regulatory and compliance frameworks, delivering not just legal solutions but also strategic counsel that is critical for business sustainability and growth.’

‘Engaging with Ilyashev & Partners has been an exemplary experience, significantly heightened by the distinct professional dynamism exhibited by its Roman Marchenko.’

‘Roman Marchenko is not merely a legal practitioner but a maestro of jurisprudence, navigating the intricacies of law with a finesse and acuity that can only be described as masterful. What sets Roman apart is his unerring commitment to legal excellence and client welfare. He embodies a rare blend of deep-seated legal knowledge, strategic thinking, and an intuitive understanding of the business environment within which legal issues unfold.’

‘Roman Marchenko’s approach to law is not transactional but relational; he doesn’t see cases but people and businesses in need of robust legal support. Each engagement with Roman reflects a partnership, a collaborative endeavor to find not just any solution, but the best one, meticulously tailored to meet the specific needs and objectives of the client.’

Key clients

Plant 410 CA

Gökşin İnşaat

First Kyiv Machine-Building Plant

Stalkanat-Silur

PZU Ukraine

Ferrexpo AG

BTA Bank

Work highlights

  • Representing Ferrexpo Poltava Mining and Ferrexpo Yeristovo Mining in criminal proceedings.
  • Representing the interests of a victim in criminal proceedings launched due to an authorised leakage of confidential information and disclosure of trade secrets.
  • Acting in criminal proceedings related to the participation in tenders of Ukrainian state enterprises.

Ukraine > Banking, finance and capital markets Tier 2

Practice head(s):

Mikhail Ilyashev

Testimonials

‘I have been giving you feedback on the work of Ilyashev & Partners for many years and sincerely consider them the best team on the market. But in 2022-2023, they exceeded all our expectations both from a professional and human point of view: they did not abandon us, their clients, at the most difficult moment. The firm’s partners, counsels and key experts remained in Ukraine at their workplaces all the time.’

‘I take this opportunity, with your help, to express my endless gratitude to them for their courage and dedication to their professional duty.’

‘Ilyashev & Partners team demonstrated incredible resilience during the most difficult times. The fact that Ilyashev & Partners continued to work helped us to work as well.’

‘I deal a lot with Mikhail Ilyashev and his team. I am very impressed with Mikhail’s outstanding commitment and professionalism. Mikhail is the legal guru who possesses impeccable transactional skills. His profound knowledge and insightful approach make him the go-to person for all business needs. He is ready to answer any call and is always efficient.’

Key clients

Altares Capital

Arctic Securities

Development Bank of Kazakhstan

Ukrainian Financial Housing Company

Munich Reinsurance Company

Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH

PZU Ukraine

BTA Bank

Clearing House Bank

Work highlights

  • Advising a British multinational investment bank on the Ukrainian law implications of the loans governed by the English law which it extended to Ukrainian individuals based in the UK.
  • Advising a major independent Norwegian investment bank on the financing of a Norwegian energy company for the implementation of projects in Ukraine.
  • Advising an international group of companies in connection with a loan from the International Finance Corporation.

Ukraine > Commercial, corporate and M&A Tier 2

Ilyashev & Partners

Practice head(s):

Mikhail Ilyashev; Roman Marchenko

Testimonials

‘Ilyashev & Partners is a well reputed law firm. This firm has become one of the most trusted and long-standing service providers for our company during the last two decades. I find the firm to be extremely dynamic and professional, its availability and speed are great advantages. They are very responsive and try to return calls very quickly; in terms of the substance and the way they service, we have nothing but high praise for them.’

‘In the face of adversity, the team demonstrated incredible resilience during the most difficult times and became an “island of stability” for us. We are grateful to work alongside such confident professionals. The firm is a pillar of strength, providing steadfast support when the future appears blurred.’

‘Mikhail Ilyashev is very knowledgeable of our industry and is well versed in the corporate law in Ukraine. Mikhail and his team have a very deep knowledge of commercial realities which allows them to advise on the full range of legal aspects. Mikhail is creative, deal-driven, and business-minded. His unparalleled human and professional qualities make him a true inspiration.’

‘Roman Marchenko is a brilliant strategist who finds a way out and a creative solution in any difficult situation. Roman is a genius of time management and organisation.’

‘The team has a strong understanding of the legal landscape backed by solid transactional on-the-ground expertise. The firm provides good partner attention on any mandate, and maintains an extensive international network of professional service providers. We appreciate its delivery level and highly-qualified department.’

‘My key contacts on corporate issues during the last year were managing partner Mikhail Ilyashev and senior partner Roman Marchenko. I admire both of them as strong professionals who have built team around exceptionally talented lawyers that contains no weak link.’

‘Mikhail Ilyashev has an exquisite reputation in the legal sphere. He demonstrates creativity and strategic involvement in our decision-making process, extraordinary proficiency in the business arena.’

‘Roman Marchenko is an incredible legal mind, one of the top corporate lawyers in the country. He combines thorough knowledge, creative thinking, organisational skills and vast experience.’

Key clients

Ukrainian Red Cross Society

AVSI Foundation

Dr. Reddy’s Laboratories Ltd.

Coca-Cola

Unilever

Inditex

Bunge

Centravis

UPD Holdings Limited

GrainCorp.

Ferrexpo AG

Sorbes Group

PZU Ukraine

COFCO

Group DF

Ukrrichflot

Work highlights

  • Advising a consortium of investors on the process of acquiring 100% of the shares in a Kyiv-based machine-building plant at a privatisation auction.
  • Advising on the preparation of a shareholders’ agreement under English law to regulate relations between investors in relation to the completion of the construction and operation of shopping and entertainment mall in Kyiv.

Ukraine > Employment Tier 2

Practice head(s):

Mikhail Ilyashev

Other key lawyers:

Leonid Gilevich; Valeriia Gudiy

Testimonials

‘Comfortable and fruitful cooperation, good professionals.’

‘I had a pleasure to work with Valeriia Gudiy on a sensitive labour issue. Her support was professional, competent and quick. She hears the client and generates a number of applicable solutions/options for consideration. We were happy about the achieved result.’

‘We have been cooperating with this company for almost four years. All necessary activities were resolved quickly and on time. Each considered case was resolved positively in favour of our company.’

‘I would like to highlight Valeriia Gudiy as a high-level professional.’

‘Excellent level of client service and quality of services provided.’

‘I would like to especially recognise Valeriia Gudiy for the high professionalism in her work.’

Key clients

Coca-Cola Beverages Ukraine

UNILEVER Ukraine

CLAAS Ukraine

Ukrrichflot

Ukrspecexport

Elme Messer Gaas AS

Grindex No

American Club

Standard Club UK

The London P&I Club

North of England P&I Association

The Swedish Club

West of England Insurance Services

SKULD

Work highlights

  • Advising on the procedure of reservation of employees liable for military service for the period of martial law.
  • Assisting with the staff reduction of an international company’s representative office in connection with the outbreak of war in Ukraine.
  • Representing an international company in internal investigations conducted by employers under Ukrainian law in case of misconduct committed by employees.

Ukraine > Energy Tier 2

Practice head(s):

Mikhail Ilyashev

Testimonials

‘In today’s fast-paced Ukrainian realities, having a steady and reliable team is a true asset. Ilyashev & Partners is a super professional and decent legal partner.’

‘The firm supervises our projects in Kyiv and Odesa, and we are glad that despite the war, the team has not changed. We have the luxury of working for 15 years with specialists who understand our needs, and who are always on the same page. Their team’s profound technical understanding coupled with their commitment to excellence has made all the difference. The stability and expertise of a committed team saves us a lot of time, energy, and ensures efficient results.’

‘Mikhail Ilyashev is my main contact in the firm. Working with Mikhail not only brings expertise on the energy sector, but also a unique perspective. Those who have crossed paths with Mikhail can attest to his unparalleled expertise in the energy sector. But it’s not just about intellect, it’s about building a shared vision towards success. His opinion on business matters is very important to me and I really appreciate his personal efforts in the success of our company in the Ukrainian market.’

Key clients

The Energy Efficiency Fund

Waste Treatment Technologies

Prydniprovska Biotes LLC

Elme Messer Gaas AS

Ukrenergozbut

Spetsmekhservice

Energiya Karpat

Ferrexpo AG

Karpatygaz

Ukrainian Renewable Energy Association

UkrGaz

UkrGazEnergo

Group DF

Work highlights

  • Lifting the financial burden imposed on green energy companies in Ukraine by assisting with the recognition as unlawful and invalid the amendments to the formula approved by the National Commission for State Regulation in the spheres of energy and utilities.
  • Assisting a biothermal power plant in Ukraine with the restructuring of its loan obligations.
  • Representing JKX Oil & Gas Plc in the process of recognition and enforcement of an investment arbitration award.

Ukraine > Private client Tier 2

Practice head(s):

Roman Marchenko

Other key lawyers:

Mikhail Ilyashev

Testimonials

‘The team is highly proffesional, creative, loyal and effective.’

‘Roman Marchenko is very understanding of a client’s needs and shows a creative approach to solving problems.’

‘Ilyashev & Partners value your privacy above all else. The firm’s lawyers prioritise strict adherence to confidentiality, promoting an environment of trust where you can openly discuss your most personal and sensitive matters. The opportunity to consult with exceptionally experienced lawyers has been invaluable, enlightening me on matters I wouldn’t have anticipated. Their personalised approach towards handling every legal issue, regardless of its scale, is truly commendable.’

‘Impressed by the exceptional client-centric approach of Mikhail Ilyashev and Roman Marchenko. With their extraordinary expertise, I have found a comfortable environment where seeking advice on personal financial matters has become invaluable.’

Work highlights

  • Advising a private client on the purchase of Cirrus Aircraft SR22 and Paiper PA-46-500TP private jets.
  • Representing a foreign citizen in the process of debt collection under a loan and surety agreement from citizens of Ukraine.
  • Assisting with the blocking of materials discrediting the honour and dignity of a private client on the internet.

Ukraine > Real estate and construction Tier 2

Practice head(s):

Mikhail Ilyashev; Dmytro Hrybov

Other key lawyers:

Roman Marchenko

Testimonials

‘Ilyashev & Partners has set a benchmark for handling complex legal issues in real estate and construction. A well-coordinated team, armed with a high level of expertise, which is well versed in issues of land allocation, lease agreements, and privatisation. They meticulously handle our requests, leaving no stone unturned while offering swift feedback. With their expertise, we rest assured that our legal matters are in capable hands.’

‘Mikhail Ilyashev and Roman Marchenko have established themselves as highly influential advisors in real estate acquisition, registration, lease, and management.’

‘I was thoroughly impressed by their profound knowledge, attention to detail, and exceptional problem-solving abilities. It is with great pleasure that I recommend them as specialists of the highest class.’

‘Ilyashev & Partners handles difficult, most-complex premium matters, which are widely covered in the media and discussed on the market. One of the key strengths is its exceptional experience in real estate and construction. They have strengthened their legal team with experienced lawyers specialising in land law matters. We see the active involvement of all team members in our projects, trying to solve problems in the most financially efficient way, striving to achieve results.’

‘Mikhail Ilyashev has unparalleled strategic sense, in-depth industrial knowledge and a stellar, solution-oriented approach. He has outstanding negotiation skills and client manner. Mikhail is an excellent multi-tasker, his energy and pro-active attitude, as well as strategic focus and pragmatic approach, make him a great deal maker. He’s incredibly talented in negotiations.’

Key clients

UPD Holdings Limited

Inditex Ukraine

Ukrrichflot

Danube Shipping-Stevedoring Company

Budpostach (Ukraine)

Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH

COFCO Agri Ukraine

Etrex

Ferrexpo AG

ISTIL Management

Kyivmiskbud-1

DH Invest Neruhomist

Monolith Holding Proektbud

First Kyiv Machine-Building Plant

Red Cross Society of Ukraine

Saltivsky Meat Processing Plant

Gökşin İnşaat

Work highlights

  • Developing a construction contract for the UNBROKEN National Rehabilitation Center.
  • Advising a consortium of investors on the process of acquiring a 100% stake in the First Kyiv Machine- Building Plant at a privatisation auction.
  • Representing Ukrrichflot in the protection of property rights of real estate assets.

Ukraine > Tax Tier 2

Practice head(s):

Roman Marchenko

Other key lawyers:

Ivan Maryniuk

Testimonials

‘When it comes to tax expertise, Ilyashev & Partners go above and beyond to ensure your peace of mind. Their quick understanding, swift work delivery, and excellent interpersonal contacts are unmatched. Putting clients at the centre of everything they do, the team’s commitment to delivering top-notch client-service has earned them a well-deserved reputation.’

‘Working with Roman Marchenko is an invaluable experience. He is the embodiment of confidence and competence. With his exceptional multitasking skills, he effortlessly tackles numerous complex legal challenges simultaneously.’

‘Ivan Maryniuk is a highly skilled and promising lawyer excelling in the complex realm of international taxation. Ivan has a knack for resolving the most challenging tax issues. With a focus on delivering exceptional client service, Ivan has consistently exceeded expectations.’

‘Speed of work and correctness of actions.’

‘Ability to adapt to the situation, fast and high-quality solutions to problems.’

Key clients

SMK Group

COFCO Agri Ukraine

Vitagro

CLAAS Ukraine

CENTRAVIS

Ukrspecexport

AVSI Foundation

Ecolab

Elme Messer Gaas AS

Ferrexpo AG

Ukrrichflot

FSC Morye

Work highlights

  • Advising AVSI Foundation on the taxation of charitable aid in Ukraine.
  • Assisting Centravis with budgetary VAT reimbursement.
  • Advising on tax risks for shareholders of foreign companies related to the introduction of rules of controlled foreign companies in Ukraine.