Back to rankings
ADER HABER

ADER HABER

More information

Ukraine

2

White-collar crime

Praised for its ‘deep expertise in white-collar crime law’, the team at ADER HABER routinely acts for clients in the energy sector and is well-known for handling matters concerning embezzlement and public procurement in this area. It has experience representing clients before the NABU, and the team also supports clients in criminal proceedings concerning alleged tax evasion and fraud. Volodymyr Babichev leads the team, with expertise advising on the misappropriation of funds in both the private and public spheres.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘An outstanding team with deep expertise in white-collar crime law.'
  • ‘Strong technical experts.'

Key clients

  • LLC Rokytnian Special Quarry
  • Kyivgaz JSP
  • PJSC Ukrnafta
  • Sense Bank
  • SE Elitne
  • PJSC Diprobudmashyna

Work highlights

Representing Kyivgaz JSP in a case involving the death of five people and partial building destruction due to safety violations.
Representing LLC Rokytnian Special Quarry in a criminal case involving alleged tax evasion.
Representing Sense Bank JSC in a case involving the alleged use of corporate funds to finance activities undermining national security.
Practice head

Volodymyr Babichev

Comparative Guides