Riyako & Partners
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With strong capabilities in ‘protecting businesses in complex criminal proceedings and white-collar crime’, Riyako & Partners is well-known for handling matters concerning allegations of price inflation, abuse of authority, and fraud. Yevhen Riyako leads the team with experience acting in cross-border white-collar crime cases. Kateryna Anishchenko regularly defends business leaders and military personnel, while Oleksandr Shevtsov is well-versed in handling bribery-related cases.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘I was specifically looking for lawyers with experience in defending businesses in public procurement cases. Riyako & Partners are quite well-known in this area. Thanks to them, we avoided serious consequences for the company, both reputational and financial.’
- ‘We worked with Oleksandr Shevtsov and Yevhen Riyako on the project. They understand criminal defense and public procurement deeply, saw the bigger picture better than my own team, and pointed out weak spots in the case.’
Key clients
- LLC “Ukrvidbudova”
- LLC “KMG” and LLC “Laft Industry”
Work highlights
Defending executives of two private companies accused of illegal extraction of minerals, which investigators claim caused losses of UAH937m (approximately USD24m).