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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.

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.

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...

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

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

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.

Two draft laws to regulate private detective activities in Ukraine have recently been introduced in 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").

The new Ukrainian government controlled by President Volodymyr Zelenskyy's Servant of the People party settled into office early September and laid out

On 7 June 2011, the draft Law on Preventing and Combating Corruption in Ukraine (the Anti-Corruption Law) was finally signed into law by the Ukrainian President.

The G7 Leaders' Statement on Ukraine, issued on May 19, 2023, the leaders expressed their condemnation of Russia's aggression against Ukraine and reaffirmed their commitment to stand together against it.

After many years of a rather slow and inconsistent development of regulation of corruption in Ukraine and continuous problem of coordination of the anti-corruption incentives between different branches of the Ukrainian government in this area, and repeated delaying of coming into force and later annulment of the package of the anti-corruption laws, the Ukrainian Parliament finally adopted the New Law and the New Liability Law.

The judicial system of Ukraine is seen as totally corrupt, so the role of skilled Ukrainian litigators is significantly underestimated and their reputation is heavily damaged.