AMBER Law Company
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AMBER Law Company is sought after by leading Ukrainian banks for advice on the recovery of non-performing loans and distressed assets, and the team also often acts in high-value enforcement and asset-tracing mandates. The practice is led by Semen Khanin, whose expertise spans banking, finance, AML controls, and regulatory risk management. Andriy Segal focuses on exchange control frameworks and compliance matters, while Andriy Valenko provides specialised guidance on tax structuring and contentious tax proceedings.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘AMBER’s banking and finance practice stands out for its deep industry expertise, strategic thinking and ability to navigate Ukraine’s complex regulatory environment. The team combines legal precision with a strong understanding of banking realities, offering advice that is both technically sound and commercially effective.’
- ‘What truly distinguishes AMBER is the calibre of its people. Semen Khanin is a standout expert in banking regulation—strategic, precise and commercially minded. His ability to anticipate issues, communicate clearly and lead high-value matters makes him a trusted adviser to both Ukrainian and international institutions.
Work highlights
Advised a client on banking compliance, auditing client assets, and transactions, verifying fulfilment of tax obligations across jurisdictions, and supporting financial monitoring in line with Swiss and international standards.