AGA Partners > Kyiv, Ukraine > Firm Profile

AGA Partners
Kuznetskyi Business Center
16/64 Fedorova St.
Kiev 03150
Ukraine

Ukraine > International trade Tier 2

Practice head(s):

Aminat Suleymanova; Iryna Moroz; Ivan Kasynyuk

Testimonials

‘Iryna Moroz – outstanding understanding of the case, out-of-box way of thinking and proposals Dmytro Izotov – scrupulosity Yuri Bedenkol – excellent deadlines meeting.’

‘We have been working with AGA Lawyers for 8 years. Their team is very professional, and they are always ready to assist and consult despite of the happening things. We really like and appreciate their work efficiency.’

‘We closely work with Irina Moroz, Yurii Bedenko, Ivan Kasynyuk. Once again we would like to emphasize their professionalism, and working manner with clients. Together with AGA Lawyers we have overcame many deals in a positive way for all concerned parties.’

‘AGA team is my first choice for legal issues in international trade. They know the nuances of the trading business and provide customised solutions for each specific case. The trade in the Black Sea region has been extremely turbulent last years and I am so grateful to AGA Partners for assisting our company with all the problems we faced. What is important for us, they have a huge team of lawyers which allows them to handle a large number of our enquiries on deliveries from different countries. I am more than satisfied with their hard work and professionalism. ’

‘Our cases are usually managed by Ivan Kasynyuk and Pavlo Lebediev. They are well-versed in the practicalities of international trade which always makes a difference in handling our enquires. Their team always digs deeper than others trying to achieve the best possible result. In particular, Ivan always thinks strategically about how to approach new challenges and creates tailor-made solutions to them. His advice is always valuable and well-timed. I really appreciate the work with Pavlo Lebediev: he reacts to our enquires almost instantly and efficiently helps us to handle the challenges we face in these turbulent times in the Black Sea region. Pavlo is always ahead knowing in advance what you need.’

‘flexible approach, prompt and high-quality result.’

‘The partners and associates are highly experienced and have a deep understanding of the law. They are always willing to go the extra mile to help their clients. Potential clients would wish to know about the team’s strengths and key capabilities, such as: – experience in handling a wide range of legal matters. – ability to provide clear and concise legal advice. – commitment to client satisfaction. – willingness to work collaboratively with their clients. They have a team of partners who are fluent in multiple languages, which allows them to serve clients from all over the world. They offer a variety of flexible billing options to meet the needs of their clients. They are committed to diversity and inclusion, and they have a team of lawyers from a variety of backgrounds.’

‘Iryna Moroz is a partner who always participates in solving issues and provides extensive explanations about possible options. She is a valuable asset to the team and her clients appreciate her dedication and expertise.’

Key clients

Agroimeks Sp. z O.O.

Grain Flex LTD

Grain Meadov Trading LLC

Metallurgical Primary Commodities SA

LLC Ambar+

Simmetric Corp.

Virtus Commodities AG

Emmet Partners Limited

PAE “Vostok-Zapad”

LTD Bioenergy-Vinnitsa

AGRF Service FZ LLC

LLC Trading House Dnіpropetrovsk Pipe Rolling Plant

JSC “Agrarian Fund”

Catalan Agro Feed Sl

Agro Chain General Trading LLC

Maestro-Nut SRL

OneSoil AG

Primetransport Company OÜ

Group of Companies “Prometey”

Prime Trading LLC

Sunflower Resources LTD

Transped s.r.o.

Jolio LLC

Agridays OÜ

Albion Power Capital LTD

Med International Corporation

PE NPO “Energy saving technologies”

LLC “Agrotek-HPP”

Maxinvest Ltd

Five Grains Limited

Region Grain Company AG

SIA Augšvoleri investīcijas

Ulusoy Un Sanayi Ve Ticaret A.S.

Cosmopolitan Trade & Development Sdn Bhd

AXIS Trade LTD

Dm Commodities Sp Z O O

Agroprosperis Group Kft

Al Basma Lel Zuyut Al Nabatiya

Ukralfa Trade FZ LLC

Eurolink Trade Management LP

LLC “Agrofirma “Vidrodzhennia”

Ak Nisasta Sanayi Ve Ticaret A S

AST Holding

Bek Tarim/Hitit AG

Max Krolikowska Danuta Spolka Komandytowa

MEKE Commodities

Ofis Yem Gida Sanayi Ve Ticaret AS

Oliyatorg OU

“Delta Wilmar Ukraine” LLC

Buchachahrokhlibprom LLC

PJSC “Ukrhydroenergo”

Reed Smith LLP

GrainCorp Operations Limited

Viking Trading OU

LLC “Kukhar Rishelie”

Gals Agro LLP

Ukroliya LLP

Tradex Gida Dis Ticaret Ltd Sti

Millcorp Geneve SA

Syngenta Seeds

Harvest Group S.A.

State Food Grain Corporation of Ukraine, PJSC

ADM Company GmbH

Fergus Kazakhstan LLP

COFCO Agri Resourses LLC

Astarta Holding LLC

Myronivsky Hliboproduct (MHP)

Bizon Import

Smart Trade Overseas SA

NCH Capital Inc. (UK)

Alberta Corp. LP.

Work highlights

  • Avised the MHP LLC on a number of legal issues in relation to the trade contracts concluded with different counterparties based on English law.
  • Advised O Resources SA concerning the proofreading and preparation of sample draft sale contracts on the delivery of agricultural commodities governed by English law.
  • Represented a major Turkish agritrading company and its Swiss subsidiary in 7 separate disputes in the GAFTA arbitration under the sale contracts on delivery of agricultural goods governed by English law as well as advised on numerous international trade issues on a daily basis.

Ukraine > Private client Tier 2

Practice head(s):

Aminat Suleymanova; Iryna Moroz

Testimonials

‘They are leading practitioners with a wealth of knowledge in family law and jurisdiction issues.’

‘Oleksandr Gubin is an excellent lawyer, very responsive, attentive to his clients and skilled in his field.’

‘AGA Partners offer unique skills in national (Ukrainian Law) and international law. Legal issues are often complex in Ukraine, and having local solicitors are vital for success.’

‘I have been worked with Mr Alexander Gubin in areas of international child abduction for more than 4 years, including advice for a regional court, Kiev Court of Appeals and Supreme Court. Mr Gubin is 100% committed what AGA Partners are doing and prepare to do an extra mile for his clients. Some aspects of international law are really challenging in Ukraine and Mr Gubin’s advice and analysis have been very helpful and finally worked well. ’

‘I work with Alexander Gubin primarily. He is knowledgeable and professional. He takes his time to address any issues. I trust my case in his hands, which is the most important aspect in a client-lawyer relationship. ’

‘Olena Sibirtseva, is very knowledgeable young lawyer with outstanding communication and effective support.’

‘I can totally recommend AGA Partners team, which consists of real professionals in their field. They are among the best family law practitioners in the country. The team is motivated and totally committed to every specific matter, including mine.

‘The setup process was seamless, and the communication was straightforward. I must emphasize their exceptional professionalism which truly stands out.’

Ukraine > Dispute resolution Tier 3

Practice head(s):

Aminat Suleymanova; Iryna Moroz; Ivan Kasynyuk

Testimonials

‘The AGA Partnerz team differs from its competitors by deep PRACTICAL experience. People know what they are doing and promptly provide the necessary services. For example, AGA Partners currently represents our interests in London arbitration. I appreciate the availability and feedback in our cooperation. There were cases when disputes were resolved positively in our favor out of court only because AGA Partners intervened to protect our interests. I would like to single out partner Iryna Moroz, as well as young but very talented lawyer Vasyl Radetskyi.’

‘AGA Law Firm distinguishes itself through a compelling combination of strengths and innovative approaches that set it apart from other firms in the legal industry.’

‘Dmytro and Pavel, the exceptional individuals I had the privilege to work with, truly stand out in their respective roles and have consistently exceeded expectations. Their unique qualities set them apart from competitors and have greatly contributed to the success of our collaborative efforts.’

‘AGA Partners are a leading Ukrainian law firm. They are excellent in international disputes and are a pleasure to work with. They can bridge the gap between the expectations of foreign clients and the realities of litigation in the English courts. ’

‘Iryna Moroz is an excellent lawyer with outstanding client care skills. ’

‘In our view, AGA Partners is unique in its professional approach and personal commitment to its clients. What sets them apart from their competitors is their ability to achieve out-of-court settlements even in difficult, hostile situations. They provide comprehensive proactive legal advice to avoid litigation in the first place and to explore all the legal options available to a client in a given case.’

‘We value their professionals for being accurate, reliable and responsible, always exceeding expectations and providing excellent client communication. This is particularly true of associate Yevhen Korotchenko and partner Yrina Moroz, with whom we are currently working. ’

‘AGA Partners has a fantastic dispute-resolution practice. The level of their professionalism far exceeds other firms that we have dealt with. Within the last year, the AGA team have achieved positive results in disputes where it first appeared impossible to do so. Lawyers are solution-oriented, they can explain the situation in a way that clients can understand. I also would like to admit how they are attentive to their clients. AGA is a combination of a warm approach together with a high level of competence.’

Key clients

Agroimeks Sp. z O.O.

Grain Flex LTD

Grain Meadov Trading LLC

Metallurgical Primary Commodities SA

LLC Ambar+

Simmetric Corp.

Virtus Commodities AG

Emmet Partners Limited

PAE “Vostok-Zapad”

LTD Bioenergy-Vinnitsa

AGRF Service FZ LLC

LLC Trading House Dnіpropetrovsk Pipe Rolling Plant

JSC “Agrarian Fund”

Catalan Agro Feed Sl

Agro Chain General Trading LLC

Maestro-Nut SRL

OneSoil AG

Primetransport Company OÜ

Group of Companies “Prometey”

Prime Trading LLC

Sunflower Resources LTD

Transped s.r.o.

Jolio LLC

Agridays OÜ

Albion Power Capital LTD

Med International Corporation

PE NPO “Energy saving technologies”

LLC “Agrotek-HPP”

Maxinvest Ltd

Five Grains Limited

Carenso Trading Limited

Region Grain Company AG

SIA Augšvoleri investīcijas

Assets Group OU

Cosmopolitan Trade & Development Sdn Bhd

AXIS Trade LTD

Agroprosperis Group Kft

Al Basma Lel Zuyut Al Nabatiya

Ukralfa Trade FZ LLC

Eurolink Trade Management LP

LLC “Agrofirma “Vidrodzhennia”

Ak Nisasta Sanayi Ve Ticaret A S

Bek Tarim/Hitit AG

China National Building Materials and Equipment Import & Export Corporation

Ergolens Enterprises Limited

Max Krolikowska Danuta Spolka Komandytowa

MEKE Commodities

Ofis Yem Gida Sanayi Ve Ticaret AS

Oliyatorg OU

Delta Wilmar Ukraine LLC

Buchachahrokhlibprom LLC

PJSC “Ukrhydroenergo”

Reed Smith LLP

GrainCorp Operations Limited

Viking Trading OU

LLC “Kukhar Rishelie”

Gals Agro LLP

Ukroliya LLP

Tradex Gida Dis Ticaret Ltd Sti

Millcorp Geneve SA

Syngenta Seeds

Harvest Group S.A.

State Food Grain Corporation of Ukraine, PJSC

ADM Company GmbH

Fergus Kazakhstan LLP

COFCO Agri Resourses LLC

Astarta Holding LLC

Myronivsky Hliboproduct (MHP)

Bizon Import

Smart Trade Overseas SA

NCH Capital Inc. (UK)

Alberta Corp. LP.

Work highlights

  • Represented the China National Building Materials and Equipment Import & Export Corporation in the Supreme Court of Ukraine in a dispute against a leading Ukrainian bank regarding the fulfillment of a guarantee for EUR88 million.
  • Represented the world’s leading producer of corn starch and syrup in two instances of GAFTA arbitration and in the High Court of London against the Romanian grain trader in a dispute concerning a failure to perform a contract.
  • Represented the interests of COFCO Resources SA before the Supreme Court of Ukraine within proceedings for the recognition and enforcement of an arbitral award.

The firm: Since AGA Partners was founded in 2005, it has been conducting major cases for leading companies around the globe from more than 30 jurisdictions. The firm represents interests of states, international businesses and private clients.

AGA Partners’ practice of dispute resolution and international arbitration is recognized by international rating agencies. The list of cases won on behalf of its clients and the high appraisal given by leading international companies confirm the perfect quality of AGA Partner’s services in the field of international trade and agribusiness. Our partners are the first Ukrainian lawyers, invited as speakers for GAFTA training courses.

AGA Partners is also a recognized leader in the family law area and private clients practice. The firm has been highly credited by foreign colleagues for offering solutions in complex multi-jurisdictional issues. Managing partner Aminat Suleymanova is the first Ukrainian lawyer accepted to the International Academy of Family Lawyers (IAFL).  In 2018 the firm’s partner Iryna Moroz has become a Fellow of IAFL as well.

Areas of practice
Arbitration GAFTA, FOSFA,  LMAA:

  • Representation of the client’s interests in the first and appellate instance of GAFTA arbitration. The case concerned the non-delivery of goods due to restrictions on export of agricultural products from Ukraine. The total amount of the claim was US$26.5bn.
  • Representation of the US owned agricultural holding in FOSFA arbitration against Russian importer under the contract amounting to US$45m. The case concerned the Russian import restrictions on the supply of Ukrainian soybeans.
  • Representation of freighter interests in LMAA arbitration in a dispute with one of the largest ship holders in the Black and Caspian seas region concerning the estimation of demurragedispatch.

International trade and agribusiness:

  • Advising State Food and Grain Corporation of Ukraine on the contract of sale of commodities with Chinese state owned company worth US$26.5bn.
  • Representation of one of the largest Black Sea region agriholdings in arbitration and litigation proceedings on the fraud money transferring in international trade of commodities. The case involves jurisdictions of Syria, Poland, England, Germany, Russia.
  • Advising Astarta Holding LLC concerning its trading model and developing a sale contract template governed by English law for the sale of agricultural commodities to be used worldwide.

International investment arbitration:

  • Advising client on the investments protection in Crimea worth US$50m. The relevant investment had been nationalized after the occupation of Crimea by Russian Federation.
  • Involved as a local co-counsel representing Ukraine as the state in the investment arbitration concerning enforcement of the arbitration award against the Russian Federation for the illicit expropriation of the investor’s assets in Crimea

International commercial arbitration:

  • Representation of international company at ICAC at the Ukrainian Chamber of Commerce and Industry in the case arising from the contract worth US$80m. The case concerned the Russian import restrictions on the supply of Ukrainian goods.
  • Representation of the client’s interests in ICAC at the Ukrainian Chamber of Commerce and Industry and Industry concerning demand for termination of the contract on delivery goods valued at US$7m due to force majeure circumstances.
  • Representation of the client’s interests at ICAC at the Ukrainian Chamber of Commerce and Industry in a dispute concerning delivery of coalmining equipment to one of the Ukrainian mines in the Donetsk region prior to Russian military invasion in Eastern Ukraine.

Sport arbitration:

  • Providing legal advice to Dynamo Kyiv BC concerning the transfer of players.
  • Representation of Iryna Zubko, the coach of the sportsman Danyil Boldyrev, Ukrainian and European champion in men’s speed climbing, in a dispute concerning awarding her the title  “Emeritus coach of Ukraine” she is entitled to.
  • Representation of the client’s interests in a dispute between sport club and public authorities concerning renting of the sport facilities.

Private client:

  • Legal and organizational support of client’s relocation, as well as his family, to the permanent place of residence to France. Acquiring business in France.
  • Assisting private clients in participating in private banking programs of major international banks of Europe and USA.
  • Assisting the client regarding wealth-management and corporate tax structuring of the international shipping business, which includes numerous legal entities registered all over the world.

Family law:

  • Representation of the former wife of a wealthy Ukrainian businessman and politician in a dispute concerning divorce proceedings, division of HNWIs joint common property, both in the UK and Ukraine on a total amount of GB£90m.
  • Representation of US citizen’s interests in a dispute concerning the return of illegally relocated child to the territory of the United States under The Hague Convention on the Civil Aspects of International Child Abduction 1980.
  • Representation of client’s interests in elaborating and signing complex marital agreement involving multiple jurisdictions, and preparing separate agreements safeguarding the property rights of the couple’s children.

Litigation and European Court of Human Rights:

  • Representing clients in the ECHR in Energo-Mig vs Ukraine case that concerned Ukraine’s violation of art. 6, par.1, 13 and art. 1 of Protocol 1 of the European Convention.
  • Representing in the ECHR clients’ (individuals, shareholders of Ukrainian company) interests concerning violations by Ukraine of art. 6 and art. 1 of Protocol 1 of the European Convention.
  • Advising Israeli insurance company on the territory of Ukraine on damages recovery. Successful representation of client’s interests in the commercial court of Kyiv, as well as negotiations with contractors for amicable settlement of the dispute.
Department Name Email Telephone
Arbitration GAFTA, FOSFA, LMAA Ivan Kasynyuk kasynyuk@agalawyers.org
International Trade and agribusiness Iryna Moroz moroz@agalawyers.org
Private client, Family Law Aminat Suleymanova suleymanova@agalawyers.org
International investment arbitration Iryna Moroz moroz@agalawyers.org
International commercial arbitration Ivan Kasynyuk kasynyuk@agalawyers.org
Litigation, European Court of Human Rights Aminat Suleymanova suleymanova@agalawyers.org
Sport Arbitration Ivan Kasynyuk kasynyuk@agalawyers.org
Photo Name Position Profile
Oleksandr Gubin photo Mr Oleksandr Gubin Oleksandr Gubin is a Counsel at AGA Partners’ family law, private client,…
Ivan Kasynyuk photo Mr Ivan Kasynyuk Ivan Kasynyuk is a Partner at AGA Partners. Ivan specializes in consulting…
Iryna Moroz photo Mrs Iryna Moroz Iryna Moroz is a Partner at AGA Partners. Iryna’s extensive expertise in…
Aminat Suleymanova photo Mrs Aminat Suleymanova Aminat Suleymanova is a Managing partner at AGA Partners. Aminat Suleymanova specializes…
Partners : 3
Associates : 19
Ukrainian
Russian
English
The International Bar Association (IBA)
Ukrainian Bar Association (UBA)
Ukrainian National Bar Association (UNBA)
GAFTA (including the International Contracts Policy Committee (ICPC))
FOSFA
Chartered Institute of Arbitrators
International Academy of Family Lawyers
Ukrainian Arbitration Association
Ukrainian Advocates' Association

CLIENT: Chief of the oil sales department
COMPANY/FIRM: Producer of chemicals, oils, and oilseeds
TESTIMONIAL: AGA Partners has an image of one of the best law firms in the region that fully corresponds to reality. We were impressed when it became clear that we don’t need to explain to them how and with what we work, they are quite familiar with the specifics of our business and it seems that we have mutual understanding in issues related to trade.


CLIENT: Business Development Manager
COMPANY/FIRM: International merchant and distributor of agricultural products
TESTIMONIAL: We are really happy to work with AGA Partners, as they provide us with constant advice, and they can also arrange some additional services if we need them.


CLIENT: Director
COMPANY/FIRM: Company provides In-transit fumigation (disinfection) services
TESTIMONIAL: AGA Partners possesses a unique combination of professionalism, smart solutions, and luxury service. We follow the policy of selecting the best lawyers to advise us and, in my opinion, AGA Partners is probably the best law firm in the sphere of international trade in the region.


CLIENT: Legal Head
COMPANY/FIRM: Ukrainian agricultural and industrial holding
TESTIMONIAL: AGA Partners service meets the highest international standards and their understanding of business is the best part of it. AGA Partners’ work is a standard of quality, professional skills. and experience.


CLIENT: Trade officer
COMPANY/FIRM: UK company specialized in the trading of by-products, oilseeds, and cereals
TESTIMONIAL: AGA Partners is one of the best law firms we’ve encountered in dispute resolution. We are pleasantly impressed by the level of quality and practical effect of their advice, and, of course, by excellent client service.

 


AGA Partners conducts its activity based on the principles of social responsibility and makes a significant contribution to the development of the Ukrainian economy and society as a whole.

Our company dedicates a significant amount of time to pro bono projects, successfully advising and representing interests of public organizations, socially unprotected people, refuges, and sportsmen in court. Among the biggest ones are:

  • pro bono social project “Legal Aid to sport in Ukraine”, developing an on-line platform enabling each sportsman to request free legal aid in one click, which AGA Partners jointly with Ukrainian Bar Association initiated.
  • defending the rights of a mother of 7 children, who suffered over 17 years from domestic violence perpetrated by her husband and preparing a restraining order application to protect her from her husband.
  • assisting the couple from the USA to adopt a child from a dysfunctional family, who suffered from domestic violence, and take her to the USA.

AGA Partners also offers work placements for students without a university degree and helps them start a lawyer career. Moreover, our associates provide help with coaching several Ukrainian universities’ teams in the world-famous competition on international commercial arbitration – Willem C. Vis International Commercial Arbitration.

Our Managing Partner Aminat Suleymanova is actively involved in the development of women’s leadership in Ukraine, and currently, we are developing a new program of gender equality in our firm, as well as throughout the legal market of Ukraine.

Ms. Suleymanova is also a frequent guest on Ukraine’s premier TV stations as an expert in the field of law. Her incisive commentary on different legal issues is similarly sought by well-known Ukrainian newspapers and magazines.