Ukraine has introduced two important laws to strengthen the fight against corruption. The laws—No. 4111-IX (Draft Law No. 11443) and No. 4112-IX (Draft Law No. 10319)...

Sayenko Kharenko's criminal defence team represents a former head of the "State Food and Grain Corporation of Ukraine" PJSC(SFGCU) in pre-trial investigation andcourts of all instances on several criminal proceedings.

ayenko Kharenko acts as the Ukrainian legal counsel to Porsche Ukraine Group companies, including Porsche Ukraine LLC and Porsche Inter Auto Ukraine LLC.

Sayenko Kharenko's criminal defence team successfully represented Ukraine's one of the largest industrial groups in criminal proceedings related to pre-trial investigation of the facts of possible counterparties' actions on tax avoidance in large sums of money for a total amount UAH 35 million.

Sayenko Kharenko's criminal defence team represented the interests of one of the largest international FMCG companies in criminal proceedings related to pre-trial investigation carried out...

As part of ongoing efforts to demonstrate zero tolerance towards any manifestation of corruption, Sayenko Kharenko Attorneys' Office has approved an updated anti-corruption program and appointed a Commissioner responsible for program implementation and corruption prevention.

Finally, the Law establishes the bail as the primary precaution measure in the criminal investigation process.

Sayenko Kharenko has initiated and provided legal support to a police operation that led to raids on more than a dozen manufacture facilities and the seizure of 150+ tons of counterfeited household chemicals.

The Financial Conduct Authority (FCA) is seeking those who lost money to a convicted money launderer

On April 28, 2020, a new Law of Ukraine On Prevention of, and Counteraction to, Legalization (Laundering) of Proceeds from Crime, Financing of Terrorist Activities and Proliferation of Weapons...

Sayenko Kharenko's criminal defence team successfully represented Reckitt Benckiser Household & Healthcare Ukraine (Reckitt Benckiser) in criminal proceeding.

On 7 June 2018 Ukrainian Parliament passed the Law of Ukraine "On the Higher Anti-Corruption Court" No. 7440 (the "ACC Law").

This mini Q+A series focuses on the fast-evolving crisis in Ukraine with each episode concentrating on specific points of discussion.

In JSC Commercial Bank Privatbank v Kolomoisky & Ors [2024] EWHC 1837 (Ch), a claimant bank was granted permission to provide documents disclosed to it in English proceedings...

On April 21-22, 2011, the Ukrainian Parliament adopted two laws (the "Laws"), aimed at preventing insiderdealing and stock market manipulation in Ukraine

Two draft laws to regulate private detective activities in Ukraine have recently been introduced in the Ukrainian parliament.

In its ruling in case 643/15604/17 the Ukrainian Supreme Court has further developed the Ukrainian law of fraudulent transactions which is still nascent.

On 14 May 2015, draft law No. 2840 (Draft Law) on establishing the criminal liability for smuggling of excise and counterfeit goods was registered with the Ukrainian Parliament.

Ukraine's economy suffers enormous losses from Russian aggression. For the second year in a row, international partners are providing substantial finances to keep Ukraine's economy afloat.

On 17 May 2012 the Ukrainian Parliament adopted the law of Ukraine on Rules of Ethical Conduct (the "Ethical Conduct Law") which introduces the body of rules of conduct applicable to individuals performing public functions on behalf of the state or a local authority, including the President of Ukraine and the Prime Minister of Ukraine, ministers, members of the Ukrainian Parliament and local councils, civil servants, judges and other state officials (the "Officials").