The Legal 500

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CMS

19B INSTYTUTSKA ST., 01021 KIEV, UKRAINE
Tel:
Work +380 44 500 1718
Fax:
Fax +380 44 500 1716
Web:
cms.law
Aberdeen, Algiers, Amsterdam, Antwerp, Barcelona, Beijing and 70 more

Ukraine

Banking, finance and capital markets
Banking, finance and capital markets - ranked: tier 2

CMS

CMS has ‘a strong and experienced team that understands cross-border financing’. Anna Pogrebna, Olga Belyakova and senior associate Kateryna Chechulina are the key contacts. Clients include Deutsche Bank,

Leading individuals

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Commercial, corporate and M&A
Commercial, corporate and M&A - ranked: tier 1

CMS

CMS’ practice is ‘one of the leaders in the market’. Maria Orlyk, Graham Conlon, Olexander Martinenko and ‘extraordinary’ rising star Tetyana Dovgan are key names. Mane Group is a client.

Leading individuals

Maria Orlyk - CMS

Next generation lawyers

Tetyana Dovgan - CMS

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Competition
Competition - ranked: tier 1

CMS

At CMS, corporate partner Maria Orlyk acted for EBRD in a project designed to modernise the Antimonopoly Committee of Ukraine, which included the development of internal regulations and training for Committee staff. MV Cargo and Mane Group are clients.

Leading individuals

Maria Orlyk - CMS

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Dispute resolution
Dispute resolution - ranked: tier 2

CMS

CMS handles complex banking and finance disputes and international arbitration. Olexander Martinenko, Anna Pogrebna and Maria Orlyk are the key contacts. The team represented JKX Oil & Gas in a high-value dispute concerning gas market restrictions.

Leading individuals

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Employment
Employment - ranked: tier 2

CMS

CMS’ team focuses on immigration matters, redundancies and disputes. Practice head Maria Orlyk advised multinational company Mane Group on employment matters arising from a multi-jurisdictional acquisition.

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Energy
Energy - ranked: tier 1

CMS

Practice heads Vitaliy Radchenko and Olexander Martinenko at CMS are highly experienced in corporate and regulatory matters in the energy sector. Radchenko advised Slovak oil company Nafta on a joint venture with Cub Energy.

Leading individuals

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Intellectual property
Intellectual property - ranked: tier 2

CMS

CMS has a strong practice for IP rights management and disputes. Maria Orlyk handled patent infringement matters for a leading crop science company. Olexander Martinenko is also recommended.

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Real estate and construction
Real estate and construction - ranked: tier 2

CMS

CMS’ highlights included assisting Heta Asset Resolution with obligations following the sale of Hypo Alpe-Adria-Leasing. Anna Pogrebna is noted. Daniel Bilak is currently seconded to a government position.

Leading individuals

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Tax
Tax - ranked: tier 3

CMS

At CMS, practice head Anna Pogrebna, who is ‘experienced and insightful’, assisted Mane Group with a withholding tax matter. Olexander Martinenko is also recommended.

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Further information on CMS

Please choose from this list to view details of what we say about CMS in other jurisdictions.

Latin America: International firms

Legal Developments by:
CMS

  • Access to justice: protective costs orders in planning challenges

    Third parties and competing developers have no rights of appeal to the Secretary of State against planning decisions. Disappointed applicants can appeal to the Secretary of State and can have the merits of the application reconsidered. The only remedy available to a disappointed third party is a challenge by way of judicial review in the High Court on a point of law. The sense of frustration and disempowerment this creates has not been helped by the increasing complexity of the planning process and the use of consultation to legitimise decisions that many perceive may already have been taken.
    - CMS Group

Legal Developments in Ukraine

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to
  • CHANGES TO PPA: TO MAKE FINANCIAERS HAPPY

    Over the last few months before January 2018, when the latest changes to the power purchase agreements (PPAs) between State Enterprise “Energorynok” and producers of energy from alternative sources were adopted, more than ten agreements were signed with upgraded conditions set earlier in 2017. In the mentioned agreements, the changes to the PPAs were applied and helped bring Ukraine’s PPAs closer to international standards. Nevertheless, the revised PPAs still have a lot of issues that need to be clarified and further elaborated to make them perfectly bankable, and to make them properly executable.
    - GOLAW
  • Antitrust Compliance Program in Ukraine: Current Status and Development Prospect

    Mykola Stetsenko, Managing Partner, AVELLUM
  • Recent Legal Developments in Renewable Energy Sector

    Glib Bondar, Partner, AVELLUM
  • A Remarkable Year of Restructuring. What Next?

    What happened in 2015 in the world of Ukrainian corporate finance was a reflection of larger scale events in and around Ukraine. In this article, we will share our view of the key events in 2015 in the area of cor-porate finance, highlight the most important legislative and regulatory developments in finance and, based on our experience, make a few suggestions for creditors and debtors on how to navigate through 2016.
  • Enforcement in Ukraine of Interim Orders Issued by Foreign Courts and Arbitral Tribunals

    In the past few years Ukrainian clients have developed an appetite for solving their disputes abroad. Litigation and arbitration sagas involving Ukrainian parties or related to Ukrainian assets often spread across many jurisdictions. In many such sagas various interim reliefs were granted by courts and tribunals.
  • Applicable law in contractual disputes: recent arbitration practice

    AstapovLawyers Partner Eugene Blinov & the firm's Associate Roman Protsyshyn share their recent arbitration practice regarding applicable law in contractual disputes.
  • Disputes arising from finance arrangements: post-crisis phenomenon in Ukraine – read more!

    The 2008 financial crisis peak had hardly faded away, when another breaking news was brought to the surface in CIS countries: a significant part of the funds advanced during the pre-crisis period by banks and other financial institutions to support various businesses and commercial initiatives, flew beyond national frontiers to be found in Panama, BVI, Seychelles, Jersey, Cyprus and other offshore and onshore jurisdictions in the pockets of numerous private persons, mostly CIS nationals. No surprise this fact led to a tsunami of disputes, one way or the other related to repayment of loans and funds advanced under other types of finance arrangements. Many of those disputes are still pending, thus, keeping finance arrangements among the top-litigated issues within CIS borders.
  • Proper notices in arbitration – watch the details!

    Article V1(b) of the Convention on the Recognition and Enforcement of Foreign Arbitral Awards, better known as the New York Convention, provides that recognition and enforcement of a foreign arbitral award may be refused, at the request of the party against which it is invoked, only if that party furnishes proof to the competent authority where the recognition and enforcement is sought that it was not given proper notice of the appointment of the arbitrator or of the arbitration proceedings. However simple at first glance, the question of what constitutes 'proper notice' turns out to be less than clear in practice.
  • Is the Door to England Still That Wide Open for CIS Disputes?

    6 February has marked lawyers’ calendars with an important message from the UK Supreme Court: English courts will not accept the jurisdiction over a dispute having the “centre of gravity” in another country. AstapovLawyers' Managing Partner Andrey Astapov and Associate Anna Kombikova comment on a recent CIS precedent.
  • Time limit for forwarding arbitral award to parties extended

    The Presidium of the Ukrainian Chamber of Commerce and Industry (UCCI) recently amended Article 52 of the Rules of the International Commercial Arbitration Court (ICAC) at the UCCI. This article governs the procedure for forwarding an arbitral award to the parties to arbitration proceedings.