Aequo handles both contentious and non-contentious matters for major Ukrainian importers and global exporters. The team guides clients across the agribusiness, energy, agrochemicals, pharmaceuticals, finance and tech spheres through complex customs regimes, export control requirements, sanctions compliance, and the structuring of sophisticated cross-border trade transactions. The firm is also active in obtaining customs rulings and navigating regulatory risks surrounding foreign trade operations. Practice head Mariya Nizhnik has extensive expertise across the gamut of trade and competition issues, while Oleksandr Tereshchenko assists with much of the group’s day-to-day customs, export control and distribution advisory work.
International trade in Ukraine
Aequo
Praxisleiter:
Mariya Nizhnik
Weitere Kernanwälte:
Oleksandr Tereshchenko
Referenzen
‚We are satisfied with the cooperation with Oleksandr Tereshchenko and the Aequo company as a whole.‘
Kernmandanten
Petronas Lubricants
European Business Association (EBA)
Miele
Pirelli
ArcelorMittal Kryvyi Rih
Philip Morris International
Thales
NEQSOL Holding
Darnytsia
Meganom (leading Ukrainian cable producer)
VELUX
Highlight-Mandate
- Advised Miele on consumer protection, technical regulation and eco-design issues.
Asters
Asters advises multinational and domestic companies on the full spectrum of customs, export control, sanctions compliance and trade defence matters. The team is deeply experienced in anti-dumping, safeguard and other trade investigations, and has recently expanded its focus on litigation, representing clients across key industrial sectors. Another notable development is the firm’s growing involvement in supporting Ukraine’s military and defence sector with complex import, export and customs issues. The practice is jointly led by Gleb Bialyi and Anton Sintsov, both widely recognised for their expertise in high-stakes trade disputes and investigations.
Praxisleiter:
Gleb Bialyi; Anton Sintsov
Kernmandanten
Shark Robotics
Highlight-Mandate
- Advised Shark Robotics on the wartime delivery of 40 Colossus firefighting robots to Ukraine.
Baker McKenzie, Kyiv Office
Baker McKenzie, Kyiv Office assists clients with navigating sanctions, export control and international trade rules governing cross-border goods, technology and services. The team frequently advises on compliance with US, EU and Ukrainian regimes and helps multinational businesses design and implement global compliance frameworks. Embargoes, WTO matters, customs issues and trade-remedy investigations all form part of the core workload. The practice supports major industrial, financial, IT, consumer goods, pharmaceutical and energy clients. Managing partner Serhiy Chorny works closely with Nadiia Filozop, who bolsters the team's strength in anti-dumping and related trade investigations.
Praxisleiter:
Serhiy Chorny
Weitere Kernanwälte:
Nadiia Filozop
Highlight-Mandate
Ilyashev & Partners
Ilyashev & Partners advises on trade remedies, export controls, customs compliance, sanctions and trade-preference arrangements, with a strong recent focus on anti-dumping work. The team represents major Ukrainian and international industrial producers, exporters and importers in complex investigations. Olena Omelchenko, head of the international trade practice and a ‘loyal and dependable partner’, is highly regarded for her success in anti-dumping, safeguard and anti-subsidy cases for well-known domestic and international clients.
Praxisleiter:
Olena Omelchenko
Referenzen
‘We have been working with Olena Omelchenko and her team for many years, and for us they are much more than just lawyers – they are true friends of our business. This team doesn’t disappear once the paperwork is done – they guide us through every stage, anticipate risks.‘
‚During the last three years they have had no equals in Ukraine – today they are the only ones truly capable of defending Ukrainian producers against dumping and unfair trade practices. We are sincerely grateful to Olena Omelchenko and her colleagues for protecting our business with such dedication and care.’
‘Olena Omelchenko has been by our side for many years, and what makes her truly stand out is not only her expertise but also her personality. She combines a brilliant legal mind with a genuine care for her clients. Olena’s strength lies in her foresight – she sees several steps ahead and prepares us not just for today’s challenges but also for what may come tomorrow. She also brings people together. She is a loyal and dependable partner who has become an integral part of our success story.’
Kernmandanten
The Association of Cement Producers Ukrcement
Dyckerhoff Ukraine
CRH Ukraine
Ivano-Frankivsk Cement Plant
Kryvyi Rih Cement
Druzhkovka Hardware Plant
Centravis
COFCO Agri Ukraine
Zaporozhye Ferroalloy Plant
Nikopol Ferroalloys Plant
Ukrainian Match Factory
Ukrainian Autoclaved Aerated Concrete Producers Association
The Ukrainian association of producers of ferro-alloys and other electrometallurgy products (UkrFa)
Heavy Metal
Virastar
Plank Electronic
Polypipe
Plasmatec
Nestlé
Louis Dreyfus Company
Eurovent
Uterm
Module-Ukraine
Instech
Concern „Vodpolymer“
Miroplast
Highlight-Mandate
- Representing a domestic steel pipe manufacturer in anti-dumping proceedings.
- Representing a major Ukrainian hardware manufacturer in an anti-circumvention investigation.
- Representing national radiator producers in an anti-dumping investigation.
PwC Legal
PwC Legal advises on a wide range of customs and international trade matters, including compliance with customs requirements, customs disputes at the pre-trial and trial stages, and supply-chain and clearance process reviews. The team also supports market-entry planning and assists in anti-dumping investigations, often working jointly with the Ukrainian government and international organisations. Vita Miroshnychenko heads up the dedicated customs and international trade team, while managing partner Oleksiy Katasonov provides overarching strategic guidance.
Praxisleiter:
Vita Miroshnychenko; Oleksiy Katasonov
Weitere Kernanwälte:
Pavlo Herasymiuk
Referenzen
‘Great practical experience, support is provided taking into consideration the client’s profile and needs, replies are received on average within one working day, follow up on changes in customs regulations that may potentially affect the client’s activity, billing process well transparent.’
‘Pavlo Herasymiuk – has practical experience working at customs authorities, has excellent knowledge while providing deep and comprehensive support in all customs related topics.‘
‚Vita Miroshnychenko – is an excellent practical manager with long-lasting experience working with customs authorities, positive and proactive thinking aimed to support the client’s needs and strategy.’
Kernmandanten
ATB-Market LLC
Uro Lumber LLC
DSV LOGISTICS LLC
Procter & Gamble UKRAINE LLC
Zeppelin Ukraine LLC LLC FI
Winner Imports Ukraine LTD
Raben Ukraine LLC
Real Bargain LLC
FOZZY COMMERCE LLC
TALANPROM LLC
AGROTECHSOYUZ LLC
Ajax Systems Manufacturing LLC
Gentherm Ukraine LLC
Centravis Production Ukraine PJSC
Naturprodukt-Vega LLC
Jacobs Douwe Egberts Ukraina LLC
Chemonics International, Inc.
World Customs Organization
JTI UA CJSC
Tyco Electronics Ukraine Limited LLC
Highlight-Mandate
- Provided advisory services to over 20 companies on their business operations, including matters directly related to export activities, as part of the Competitive Economy of Ukraine project, funded by the United States Agency for International Development.
- Provided Uro Lumber, DSV LOGISTICS, P&G UKRAINE, Zeppelin Ukraine, Winner Imports Ukraine, LTD, Raben Ukraine, FOZZY COMMERCE, TALANPROM, Real Bargain, AGROTECHSOYUZ and Ajax Systems Manufacturing with advice on compliance with AEO criteria for obtaining authorisations.
- Guided P&G and Ajax Systems Manufacturing through the process of obtaining and implementing authorisations for various customs regimes.
Sayenko Kharenko
Sayenko Kharenko is instructed on a broad range of international trade matters, from WTO disputes and free trade agreements, to Ukraine’s EU-accession processes and multi-jurisdictional trade defence proceedings. The firm boasts an extensive client roster across industries as diverse as chemicals, agriculture, manufacturing, energy and pharmaceuticals. Practice head Anzhela Makhinova, noted for her ‘meticulous attention to detail’, specialises in anti-dumping, anti-subsidy and safeguard investigations. Associate Oleksandra Sandul provides core support, particularly in the area of WTO functioning.
Praxisleiter:
Anzhela Makhinova
Weitere Kernanwälte:
Oleksandra Sandul
Referenzen
‘Working with Sayenko Kharenko’s international trade team has delivered tangible results, they successfully guided us through a challenging anti-dumping investigation that significantly helped to protect our business in Ukraine against unfair business.’
‘Anzhela Makhinova stands out in international trade law due to her comprehensive understanding of both local and international trade rules and her ability to offer innovative solutions for complex trade issues. Moreover, her meticulous attention to detail ensures all aspects of cases are thoroughly addressed.‘
‚Oleksandra Sandul provides invaluable support through her detailed research and analysis, ensuring comprehensive coverage of all regulatory requirements and seamless execution of trade compliance strategies. Throughout the investigation, we felt that we were in good hands.’
Kernmandanten
ArcelorMittal Kryvyi Rih
Greenhouse Complex Dniprovsky LLC
Kombinat Teplychny PJSC
Lafarge Cement
MMKI PJSC (Metinvest)
MHP
Ovochevyy Kombinat Stanyshivka LLC
Perspektyva LLC
Promet Steel (Metinvest)
Spartan UK Limited (Metinvest Group)
Stalkanat PJSC
Uman Greenhouse Complex
Unisteel LLC (Metinvest)
Longda Steel Group Co. Ltd
Zmiivska Ovocheva Fabryka PJSC
Yongkang Huandi Cookware Co., Ltd.
FOUNDATION FOR SUPPORT OF REFORMS IN UKRAINE
Kamet Steel (Metinvest)
Highlight-Mandate
AGA Partners
AGA Partners focuses heavily on high-value, cross-border trade disputes, with a strong emphasis on international trade and shipping contracts, particularly in the agribusiness sector. Ivan Kasynyuk handles a wide range of international dispute resolution mandates, including regularly representing clients in arbitration proceedings. Iryna Moroz brings ‘leadership and management skills’ as well as deep expertise in relevant arbitration to the group. Aminat Suleymanova effectively protects clients' interests before the European Court of Human Rights.
Praxisleiter:
Aminat Suleymanova; Iryna Moroz; Ivan Kasynyuk
Referenzen
‘Professionals, and full of energy and ideas.’
‘The ability to perform diligently with close attention to detail under the most intense pressure. Simply outstanding.’
‘AGA’s team has extensive experience in agribusiness and international commodities trading, enabling them to provide qualified support in this field.’
Kernmandanten
NIBULON SA
Naftogaz Group
Open Joint Stock Company “Concern Galnaftogaz” (OKKO)
Orexim Trading Limited
TAS AGRO LLC
Agroprosperis LLC (part of NCH Capital)
Myronivsky Hliboproduct (MHP)
China National Building Materials and Equipment Import & Export Corporation
Bunge SA
COFCO Resources SA
LLC „Syngenta“
Vimeksim SRB DOO
Boulias SA
GrainCorp Operations Limited
Agrolife GMBH
Sirius Business FZ-LLC
QORTIA AG
Global Grain Trading
RISOIL Europe LTD.
LLC ASTARTA AGRO TRADE
Hitit AG/ Bek Tarim
Chemca Ltd
AGROLOG Sp. z o.o.
Stark Shipping And Trading Co. LLC
YBM EXPORT
Maxwer Group AG
Ronly SA
Entorum Agro S.L.
Phosera DMCC
“SUNAGRO UKRAINE” LLC
Deelake OU
Forum Trans OOD
Outsource Business and Consulting OÜ
OROM-IMEXPO SRL
Port of Kherson
SK ENERGY GROUP
Zaria Trade LTD
Brise Group Bulgaria EOOD
Oris Maritime B.V.
Snow Doms SL
Tekoma LTD
Sifresh S.A de C.V.
Highlight-Mandate
- Provides ongoing legal support to OKKO in various matters of international trade, contract enforcement and dispute resolution.
- Developed a comprehensive trading structure for a group of Ukrainian commodities traders.
- Drafted and reviewed a suite of critical international trade agreements for COFCO International.
Avellum
Avellum delivers multidisciplinary support across customs issues, trade finance, IP protection and regulatory matters. The team has developed targeted solutions for four priority areas, namely, defence-sector supply chains, reconstruction initiatives, foreign investment flows, and navigating regulatory constraints under martial law; this allows the firm to guide clients through heightened compliance demands, disrupted trade routes and evolving state controls. Vadim Medvedev, who heads up the tax and private client departments, and co-leads the dispute resolution team, also directs the international trade workstream, focusing on matters extending from cross-border structuring to trade-related disputes.
Praxisleiter:
Vadim Medvedev
Highlight-Mandate
Impacta Law
Impacta Law focuses its practice primarily on trade protection and trade defence matters, acting for both foreign exporters and domestic complainants in major investigations; the team is frequently involved in the complex economic assessments which underpin these cases, including evaluating margins and industry indicators relevant to trade remedies. The firm also advises on WTO-related issues and handles wider international trade disputes. Practice head Yevgen Ivanets is highly regarded for the ‘technical expertise’ which he brings to work applying trade defence instruments and representing clients throughout investigations.
Praxisleiter:
Yevgen Ivanets
Referenzen
‘The international trade team at Integrites stands out for combining strong legal expertise with a very practical, business-minded approach.‘
‚What we valued most was their proactive attitude and persistence. They didn’t just prepare documents, they ensured our case was heard and understood by the authorities. This approach allows us to protect our market position and defend our interests.’
‘We worked with Yevgen Ivanets and were impressed with both his technical expertise in the field and the way he explained the process unfolding. Yevgen anticipated requests from the authority, helped us prepare convincing evidence, and made sure our position was heard. Also, he guided us through the procedure step by step, explained the technical issues in plain language, and focused on the business consequences for us.‘
Kernmandanten
ArcelorMittal Kryvyi Rih
UKRATLANTIC
Hydroprom
CENTRAVIS
Elba Basincli Dokum San. A.S.
Eleks Dış Ticaret A.Ş.
Highlight-Mandate
- Assisted Ukrainian producers of water heaters UKRATLANTIC LLC and Hydroprom LLC with preparation of evidence and initiation of an anti-dumping investigation against imports of electric storage water heaters originating from China into Ukraine.
- Representing ArcelorMittal Kryvyi Rih in a sunset anti-dumping investigation against imports into Ukraine of carbon and other alloy steel bars.
- Prepared the evidence and initiated a review of price undertakings of a Chinese manufacturer and exporter regarding the supply of stainless pipes to Ukraine.
Koziakov & Partners
Koziakov & Partners advises across the core pillars of international trade law, including export and import regulations, national treatment and most-favoured-nation issues, licensing, quotas and anti-dumping. The team delivers ‘legally sound and operationally effective solutions’ to both Ukrainian and international businesses. Practice head Nataliia Isakhanova specialises in international trade and competition matters, assisting clients across the manufacturing, oil and gas, agriculture, telecoms and commercial sectors.
Praxisleiter:
Nataliia Isakhanova
Referenzen
‘Koziakov & Partners’ international trade and anti-dumping practice stands out in Ukraine for its combination of academic legal expertise with practical, client-tailored solutions, offering a mix of deep theoretical grounding and business-oriented advice.‘
‚The team is highly capable of handling complex investigations, offering well-reasoned strategies, transparent billing, and consistent delivery under tight deadlines.’
‘Nataliia Isakhanova deserves special recognition. In our collaboration on anti-dumping matters, she demonstrated exceptional legal knowledge, strong analytical reasoning, and outstanding writing skills, allowing her to present complex arguments with clarity and persuasiveness.’
Kernmandanten
Turkish HVAC-R Exporters Association
SANICA ISI SANAYI A.Ş.
Zhejiang Wisdom Industry&Trade Co.,Ltd
SC “ITRON UKRAINE”
LENOVO GROUP
AKKADIAN UK
SC “Lactalis Ukraine”
PJSC “Lactalis Sumy”
SCANROC LLC
SCANDI LLC
EUROVIKNOBUD LLC
Chinese Commercial Association
Zhejiang Wisdom Industry&Trade Co.,Ltd
Shanghai Prime Machinery Co., Ltd.
Zhongan Huali Construction Group Co., Ltd.,
Wuhu Midea Kitchen & Bath Appliances Manufacturing Co., Ltd.
Honghua International Ukraine Co., Ltd.
Turkish HVAC-R Exporters Association
SANICA ISI SANAYI A.Ş.
UKRSHPON LLC
Highlight-Mandate
- Representing the Turkish HVAC-R Exporters Association and its members in an anti-dumping investigation concerning the import of products into Ukraine.
- Defended SANICA ISI SANAYI A.Ş. in an anti-dumping investigation concerning the import of products to Ukraine.
- Representing Zhejiang Wisdom Industry&Trade Co.,Ltd in an anti-dumping investigation concerning the import of products into Ukraine.
NOBLES
NOBLES advises on a broad spectrum of international trade matters, including trade defence work such as anti-dumping and safeguard investigations, alongside regulatory, antitrust, financing and customs issues tied to product importation and distribution. The team frequently supports clients in complex cross-border and high-risk contractual matters. The practice is co-headed by a trio comprising Alexander Weigelt, Oleksandr Aleksyeyenko and Volodymyr Yakubovskyy; between them, they offer specialist expertise across regulated industries, competition and IP matters, and cross-border investments.
Praxisleiter:
Alexander Weigelt; Oleksandr Aleksyeyenko; Volodymyr Yakubovskyy
Kernmandanten
Naturias GmbH
Beam Suntory
Ivoclar Vivadent
Joma Import
DRINK ID sp. z o.o.
Skovalleen Holding ApS
Highlight-Mandate
- Represented a major Ukrainian importer of water heating equipment in an anti-dumping investigation relating to Chinese electric water heaters.
- Advised the Ukrainian subsidiary of an international clothing manufacturer and retailer on various legal matters related to its commercial activity in Ukraine.
- Advised DRINK ID sp. z o.o. on its potential Ukrainian market entry and distribution strategy in Ukraine.
Attorneys’ Association Gestors
Attorneys’ Association Gestors acts across a broad range of international trade matters, supporting clients with the development of foreign economic strategies and safeguarding their commercial interests in both domestic and international markets. The team is frequently involved in significant government and business policy initiatives, including on matters concerning unfair competition and market access. The practice is jointly led by Andriy Tsvyetkov, an expert in trade law and anti-dumping protection, and Yaroslav Snigur, who focuses on WTO rules, EU trade law and relevant dispute resolution.
Praxisleiter:
Andriy Tsvyetkov; Yaroslav Snigur
Kernmandanten
Rashmi Impex
Highlight-Mandate
- Represented a client in the course of an anti-dumping investigation conducted by the Interdepartmental Commission on International Trade.
Gramatskiy&Partners
Gramatskiy&Partners frequently advises on the structuring of cross-border trade contracts, supporting export and import operations across sectors such as construction, agriculture, food production, technology and engineering. The team provides comprehensive guidance on customs clearance, export controls and rules of origin. The practice is co-headed by Igor Reutov, noted for his ‘remarkable leadership and acumen’; Ernest Gramatskiy, who focuses on incoterms and bills of lading; and Andriy Trembich, who leads on complex contractual structuring.
Praxisleiter:
Igor Reutov; Ernest Gramatskiy; Andriy Trembich
Referenzen
‘Gramatskiy & Partners‘ international trade practice is among the leaders in the field. Their unique approach combines deep legal expertise with a profound understanding of global commerce.‘
‚It’s vital to know that this team is defined by its proactive counsel and unparalleled responsiveness. They have a remarkable ability to anticipate issues before they become full-blown problems, offering a level of foresight that’s rare in the market.’
‘The professionals at Gramatskiy & Partners are more than just lawyers; they’re strategic advisors. Their deep legal knowledge is complemented by an unwavering dedication to superior client care.‘
Kernmandanten
Danfoss
SBTech Global
Software Co-Work
LLC «MGT BLACK SEA»
Oil Truck Logistics
Ulma Opalubka Ukraine
Highlight-Mandate
KPMG Law in Ukraine
Operating across complex cross-border regulatory frameworks, KPMG Law in Ukraine advises clients on export controls, customs compliance, sanctions, tariffs and broader trade-related requirements. The team works with leading international and Ukrainian companies navigating market entry and operational risks. Sergii Popov guides clients through the trade-related regulatory landscape, while Yuriy Katser oversees the practice, advising on foreign investment, international joint ventures and strategic market expansion.
Praxisleiter:
Sergii Popov; Yuriy Katser
Kernmandanten
Chemonics International Inc.
Highlight-Mandate
- Prepared, reviewed, and amended foreign economic contracts for export-oriented entrepreneurs as a part of the USAID Competitive Economy Program in Ukraine.
VB PARTNERS
VB PARTNERS advises on cross-border commercial transactions and manages complex risks stemming from sanctions, export restrictions and customs issues. The team frequently handles sanctions violation assessments, mitigation strategies and relevant dispute resolution, as well as securing permits and licences for international operations. Denys Shkarovsky leads on high-stakes matters, regularly appearing before the Supreme Court and guiding clients through the most challenging regulatory environments.
Praxisleiter:
Denys Shkarovsky
Weitere Kernanwälte:
Volodymyr Vashchenko
Referenzen
‘Attorneys at VB PARTNERS are recognised as leading experts in the field of international trade, with a particular focus on sanctions law in Ukraine.‘
‚The firm has earned a reputation for its exceptional ability to navigate complex and high-stakes sanctions-related matters. Its track record includes a number of precedent-setting cases and consistent, successful outcomes for clients facing restrictive measures, cross-border investigations, or regulatory scrutiny.’
‘Denys Shkarovsky is an expert in sanctions practice, who has proven his unique experience in securing favourable outcomes for both foreign companies and individuals under sanctions in judicial and administrative proceedings.‘
Kernmandanten
WALTER CHEMIE
Societe Cooperative Agricole et Agroalimentaire Agrial
SNEL Energy Limited
APOLLO Gößnitz GmbH
UDP Holdings Limited
Highlight-Mandate
- Representing the interests of the former senior manager of an international financial group in a lawsuit concerning the lifting of sanctions imposed for a period of 10 years.
- Defended a private British oil & gas company focusing on Central and Eastern Europe in a $100m case concerning the risk of nationalisation of its Ukrainian assets.
- Defended a foreign company, part of a group operating the Glusco gas station network in Ukraine, in criminal proceedings involving allegations of over $9m customs fraud and cross-border trade violations related to the import of jet fuel.