CREDENCE
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CREDENCE’s white-collar crime practice specialises in cases investigated by the NABU, and also has strong experience acting in proceedings before the High Anti-Corruption Court (HACC). It advises clients in the real estate and energy sectors on matters concerning allegations of the misappropriation of public funds and abuse of office. Artyom Trekke leads the team, with notable expertise acting for businesspeople, former politicians, and company executives. Trekke is joined by Alina Morgunova, who has strong knowledge of anti-corruption legislation.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘Their professionalism is reflected in the ability to take into account each client’s individual needs, offering solutions that are tailored to the specific situation.'
- ‘I express my sincere gratitude to Artyom Trekke. I always emphasise that the team consists of true professionals who are dedicated to their work and the client.’
Key clients
- DTEK
- Ivan Gelyukh, CEO of DTEK Grids
Work highlights
Represented Oleksandr Kaskiv, brother of former investment agency head Vladyslav Kaskiv, in a politically charged USD10m white-collar crime case initiated by NABU.