Nazar Kulchytskyy & Partners
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Co-led by Nazar Kulchytskyy, Andriy Sliusar, Markiyan Bem, and Andriana Kulchytska, the white-collar crime department at Nazar Kulchytskyy & Partners is well-known for acting in both domestic and international cases. This offering includes regularly defending businesspeople and former ministers in cases concerning alleged abuse of power and financial misconduct. It also has experience defending clients in cross-border money laundering cases and representing clients in embezzlement investigations. The team’s expertise spans the energy and food and beverage industries.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘This practice is unique in bringing together highly professional lawyers with deep, specialized, and up-to-date expertise in white-collar crime and NABU-related investigations.'
- ‘Nazar Kulchytskyy is a true generator of ideas and strategies. His ability to set vision and direction distinguishes him in the market and inspires confidence among clients.'
Key clients
- IDS Ukraine
- Oleksandr Liiev, Former Ukrainian Defense Ministry official
Work highlights
Representing non-sanctioned majority shareholders of IDS Ukraine in criminal, administrative, and antitrust proceedings arising from the state’s politically charged asset seizure and contested transfer of control to a market competitor.