Ario Law Firm regularly acts in criminal proceedings for government officials and businesspeople. It defends clients in proceedings initiated by the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialised Anti-Corruption Prosecutor’s Office (SAPO). The team also boasts experience in handling white-collar crime matters in the energy and real estate sectors. Yevhen Hrushovets leads the team, supporting clients with cross-border tax evasion cases, and often acting for defendants in corruption investigations. Another notable member of the team is Olha Koval, who often represents clients before the High Anti-Corruption Court of Ukraine.
White-collar crime in Ukraine
Ario Law Firm
Praxisleiter:
Yevhen Hrushovets
Weitere Kernanwälte:
Olha Koval
Kernmandanten
Oleksiy Chernyshov, Deputy Prime Minister and Minister for National Security
Andriy Sadovyi, Mayor of Lviv
Serhiy Pashynskyi, Former member of Parliament
GIG Holdings
Validus Special Auto
Oksana Solska, Ukrainian Businesswoman
Serhiy Koreniev, Deputy Mayor of Mykolaiv
Inzhur Energy
Highlight-Mandate
- Representing Andriy Sadovyi, the Mayor of Lviv, in politically sensitive criminal proceedings tied to $50m+ of foreign investment.
- Representing Serhiy Pashynskyi, former Presidential Administration Head Serhiy Pashynskyi, in $25m criminal proceedings concerning alleged embezzlement of seized petroleum products.
- Representing Oleksiy Chernyshov, Deputy Prime Minister and Minister for National Unity, in one of Ukraine’s most high-profile corruption investigations.
Arzinger
Arzinger's white-collar crime practice is well-known for advising clients in cases involving fraud, financial crimes, sanctions, and tax offences. It represents both private clients and large corporations in criminal proceedings concerning embezzlement and money laundering allegations. Based in Kyiv, Kateryna Gupalo leads the team, regularly acting on cross-border cases. Gupalo is joined by Nikita Larionov, who expertly handles tax and customs disputes, and Yurii Kleban, who has experience representing clients before the NABU and the SAPO. In November 2024, Iurii Sukhov departed the firm.
Praxisleiter:
Kateryna Gupalo
Weitere Kernanwälte:
Nikita Larionov; Yurii Kleban
Referenzen
‘Responsive team which provided high-quality and well-written legal advice, as required, and by an agreed deadline.’
‘I worked mainly with Kateryna Gupalo. She was extremely impressive, provided prompt, high-quality, and practical feedback, and also provided very high-quality written advice to tight deadlines. She was head and shoulders above the competition.‘
Kernmandanten
Shell
Porsche Ukraine
Highlight-Mandate
- Advised Shell Group on a high-profile litigation initiated by the Ministry of Justice of Ukraine to nationalise shares in its Ukrainian subsidiary.
- Represented Porsche Ukraine, the official VW importer, in a high-profile criminal case linked to the global Dieselgate scandal.
Asters
Led by Sergiy Grebenyuk, the white-collar crime practice at Asters routinely acts for clients in matters regrarding alleged tax evasion, money laundering, fraud, and corruption, and also assists with internal investigations. The team's client base spans international companies, investors, high-net-worth individuals, and businesspeople. Grebenyuk has strong experience in the oil and gas and real estate sectors, and be is ably supported by Orest Stasiuk, who often defends clients in cross-border tax evasion cases and criminal proceedings involving the Economic Security Bureau of Ukraine.
Praxisleiter:
Sergiy Grebenyuk
Weitere Kernanwälte:
Orest Stasiuk
Referenzen
‚The main advantages are maximum client orientation, high communication and professional skills.‘
Kernmandanten
Irish Bank Resolution Corporation Limited
PrivatBank
Highlight-Mandate
Avellum
Led by Andriy Fortunenko, the team at Avellum specialises in handling business crimes, cybercrimes, and corruption-related offences. It has experience acting for banks in cross-border criminal investigations concerning alleged embezzlement and cross-border cyber fraud investigations. Fortunenko has experience advising on internal investigations and acting in proceedings before the High Anti-Corruption Court. Another important member of the team is Kostiantyn Likarchuk, who handles cross-border litigation and international white-collar crime mandates. Vadim Medvedev specialises in asset recovery, while Oleg Shkondin represents clients during pre-trial and trial stages of investigations.
Praxisleiter:
Andriy Fortunenko
Weitere Kernanwälte:
Kostiantyn Likarchuk; Vadim Medvedev; Oleg Shkondin
Referenzen
‘Very responsive.’
‘Experts in the field of white-collar crime.’
‘Strong white-collar crime team operating in a complex environment – highly recommend.’
Kernmandanten
Innovatus Capital Partners
British American Tobacco Ukraine
Ecowood LLC
Highlight-Mandate
- Advising Innovatus Capital Partners on the criminal investigation related to a large-scale embezzlement of collateral securing a loan extended to a Ukrainian debtor.
Aver Lex
Praised for its ‘exceptional expertise and reliability’, Aver Lex routinely handles economic and military crimes, often representing foreign investors, state officials, and businesspeople. It is co-led by Olga Prosyanyuk, who has expertise in anti-corruption matters and is noted for advising clients on pre-trial investigations, as well as during trials and hearings, and Vitaliy Serdyuk, who often acts for public officials. Artem Drozdov has experience representing banks in money laundering cases, while Bogdan Bilenko handles sanctions cases. The practice also benefits from the expertise of Andriana Fozekosh, who specialises in protecting clients in politically motivated prosecutions.
Praxisleiter:
Olga Prosyanyuk; Vitaliy Serdyuk
Weitere Kernanwälte:
Artem Drozdov; Bogdan Bilenko; Andriana Fozekosh
Referenzen
‘The strengths of the Aver Lex team are their exceptional expertise and reliability. They know exactly how to respond in crises and establish professional communication with investigators to protect their clients‘ interests.‘
‘Team of professionals with their own strategy and vision of defence work on the cases. What makes the company unique is the level of professionalism of its lawyers and their preparation for cases.’
‚They continue to manage complex white-collar crime cases with numerous volumes of materials and implement a multi-step defence strategy.‘
Kernmandanten
Gizo Uglava, the First Deputy Director of the National Anti-Corruption Bureau of Ukraine
Yaroslav Dubnevych, a member of Parliament of Ukraine of the 7th to 9th convocations
Captive military personnel of the Armed Forces of Ukraine and their family members
Automagistral-Pivden LTD
Nova Poshta
Ukrainian Sea Ports Authority
Highlight-Mandate
- Representing the rights and interests of Gizo Uglava, the First Deputy Director of the NABU of Ukraine, in high-profile investigations into abuse of office and cases.
- Representing Automagistral-Pivden, one of the leading companies in the Ukrainian industry, which has been engaged in road construction and undertakes extensive work on orders from state bodies, in a criminal prosecution case brought by competitors and law enforcement agencies.
- Representing the interests of Nova Poshta in disputes with Government Bodies, including an investigation into its use of land plots.
EQUITY Law Firm
EQUITY Law Firm has vast experience in acting for government and ex-government officials in white-collar crime cases concerning allegations of abuse of office, embezzlement, and financial fraud. The team is jointly led by Taras Poshyvanuyk, Oleksandr Lysak, and Vyacheslav Krahlevych. Poshyvanuyk is well-known for defending clients in economic crime proceedings, Lysak has strong knowledge of anti-corruption cases, and Krahlevych handles criminal and litigation proceedings. They are joined by Bohdan Slobodian, who advises clients in the banking sector, along with Oksana Varakina and Dmytro Polishchuk, who represent clients in the High Anti-Corruption Court of Ukraine.
Praxisleiter:
Taras Poshyvanuyk; Oleksandr Lysak; Vyacheslav Krahlevych
Weitere Kernanwälte:
Bohdan Slobodian; Oksana Varakina; Dmytro Polishchuk
Referenzen
‘Very deep knowledge in regional and international affairs. High capability in communication with different jurisdictions. Innovation and modern attitudes for each case.’
‘Dmytro Polishchuk is distinguished by his strategic vision and ability to navigate highly complex cross-border matters with calm authority.‘
‘The team combines deep legal expertise with a practical, client-focused approach. They stand out for quick responsiveness, strong strategic approach, and cooperation on challenging assignments.‘
Kernmandanten
Andriy Pyvovarskiy, Ukrainian ex-Minister of Infrastructure
Ihor Mazepa, Ukrainian Businessman
Valery Patskan, Ex-chairmen of the Accounting Chamber of Ukraine
Serhiy Pashynskiy, Former acting Head of the Presidential Administration of Ukraine
Kyrylo Shevchenko, Former Head of National Bank of Ukraine
Andriy Kobolyev, ex-Chairman of the Board of NJSC Naftogaz of Ukraine
Hennadiy Trukhanov, Mayor of Odessa City
Former Acting Head of the State Reserve Agency of Ukraine
Volodymyr Sayenko, the Deputy Head of the Federation of Trade Unions of Ukraine
Ruslan Demchak, Economic Counsellor at the Embassy of Ukraine in Korea
Corporate non-state pension fund of the National Bank of Ukraine
Vladyslav Atroshenko, Mayor of Chernihiv
Employees of Riviera Village
Nataliia Ihnatchenko
Yevhen Kazmin
Highlight-Mandate
- Representing the former Minister of Infrastructure of Ukraine in an abuse of office and power case, including allegations of causing property damage to a state-owned enterprise in excess of USD45m.
- Defended the former Head of the Accounting Chamber of Ukraine in a politically sensitive white-collar criminal case.
- Representing the former Governor of the National Bank of Ukraine in a high-profile criminal case concerning allegations of embezzlement and leadership of a criminal organisation.
VB PARTNERS
Led by Denys Bugay, VB PARTNERS advises businesspeople and government officials in criminal proceedings and international investigations. The team has experience representing clients in the banking sector, and is skilled in advising on alleged cases of embezzlement and forgery. Bugay regularly acts for clients in criminal proceedings initiated by the (NABU). Bugay is joined by Denys Shkarovsky, who is praised for ‘consistently high-quality work’, and Oleksandr Lukianenko, who often supports with cross-border investigations. Sergii Boiko is well-known for advising clients on criminal proceedings concerning tax evasion charges in the retail and IT sectors.
Praxisleiter:
Denys Bugay
Weitere Kernanwälte:
Denys Shkarovsky; Oleksandr Lukianenko; Sergii Boiko
Referenzen
‘VB PARTNERS has an outstanding white-collar crime team with a high level of professionalism and an impressive amount of practical experience.‘
‚The firm enjoys a strong reputation for defending businesses, including companies in the pharmaceutical sector. We particularly value their ability to provide clear, business-oriented advice and to handle sensitive matters with absolute discretion and efficiency.’
‘VB PARTNERS is an excellent boutique with impressive expertise in corporate and tax criminal law advice and defence. Their white-collar crime practice is highly qualified and trusted for handling the most complex and sensitive matters.’
Kernmandanten
Former Chairman of the Management Board of Privatbank
A group of former officials of the National Bank of Ukraine
A former member of the Management Board of the National Bank of Ukraine
The beneficiary owner of the Company that was a contractor of “EnergoAtom”
A former member of the Commission for Regulation of Gambling and Lotteries
The Beneficiary owner and the CEO of Lviv Arsenal LLC
Andrii Dovbenko, lawyer, founder and former beneficiary of Evris, NEOCLEOUS and DOVBENKO law firms
Comfy
Former CFO of Misto Bank
TASCOMBANK
Highlight-Mandate
- Representing the Ex-Chairman of the Management Board of Privatbank in criminal proceedings initiated by the National Anti-Corruption Bureau of Ukraine regarding alleged embezzlement of USD323m.
- Representing Lviv Arsenal, a defense sector manufacturer, in criminal proceedings on alleged charges of conspiracy for the purpose of misappropriation of USD32.5m transferred by the Ministry of Defense for the procurement of mortal shell.
- Represented a group of former officials of the National Bank of Ukraine in a 5-year criminal proceedings on alleged USD30m misappropriation of funds allocated for the refinancing of VAB Bank.
ADER HABER
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.
Praxisleiter:
Volodymyr Babichev
Referenzen
‘An outstanding team with deep expertise in white-collar crime law.‘
‚Volodymyr Babichev stands out for his availability, his personal knowledge of each case, and his humility.’
‚Their work consistently meets the highest professional standards.‘
Kernmandanten
LLC Rokytnian Special Quarry
Kyivgaz JSP
PJSC Ukrnafta
Sense Bank
SE Elitne
PJSC Diprobudmashyna
Highlight-Mandate
- 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.
CREDENCE
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.
Praxisleiter:
Artyom Trekke
Weitere Kernanwälte:
Alina Morgunova
Referenzen
‘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.’
‘They combine years of practical experience with modern approaches to legal support, enabling them to effectively resolve even the most complex of challenges.’
Kernmandanten
DTEK
Ivan Gelyukh, CEO of DTEK Grids
Borys Lisovyi, CEO of DTEK Skhidenegro
Oleksandr Kaskiv, brother of Vladyslav Kaskiv, ex-chief of State Agency for Investments and National Projects of Ukraine
Yuriy Kushnir, businessman
Highlight-Mandate
- Represented Oleksandr Kaskiv, brother of former investment agency head Vladyslav Kaskiv, in a politically charged USD10m white-collar crime case initiated by NABU.
- Represented Yurii Kushnir, a leading real estate developer in Chernivtsi region, in a politically sensitive bribery case before the High Anti-Corruption Court.
- Represented senior executives of DTEK Group, Ivan Helyukh and Borys Lisovyi, in complex and politically charged criminal proceedings related to the controversial USD710m “Rotterdam+” formula and allegations of causing financial damage to Ukraine’s energy sector.
GOLAW
Led by Igor Glushko, the team at GOLAW is well-known for its ‘ability to manage very complex cases with confidence and clarity.’ It often represents private clients who hold high-ranking public positions in cases concerning embezzlement, tax evasion, and illegal enrichment. Glushko has long-standing experience in the field, with a client list of corporates, business leaders, and public officials. Glushko is ably assisted by Angelika Moiseeva and Kristina Kolchynska, who represent clients in investigations before the NABU.
Praxisleiter:
Igor Glushko
Weitere Kernanwälte:
Angelika Moiseeva; Kristina Kolchynska
Referenzen
‘GOLAW’s white-collar crime team impressed me with their professionalism and the ability to manage very complex cases with confidence and clarity. What I find unique is their balance between deep legal expertise and a very human, client-focused approach.‘
‘Igor Glushko is the partner who stands out most. His strategic thinking, calm manner, and clear guidance make it easy to trust him with very serious matters. He has an excellent ability to see a few steps ahead and prepare for different scenarios, which gives great confidence.‘
‚They don’t just provide legal arguments – they explain every step in a way that helps you feel supported and protected throughout the process.‘
Highlight-Mandate
Gracers
The team at Gracers is co-led by Serhii Lysenko and Liudmyla Kusa and has experience acting for high-ranking officials, government officials, companies, and high-net-worth individuals across a range of white-collar crime matters. The team supports clients during pre-trial stages of investigations and often represents clients in proceedings before the NABU. Its expertise spans the energy, retail, and healthcare sectors. Lysenko and Kusa are well-versed in handling matters concerning tax evasion and embezzlement accusations.
Praxisleiter:
Serhii Lysenko; Liudmyla Kusa
Kernmandanten
Colonel Roman Chervinsky
National Children’s Specialized Hospital
Novaform
Mr. Yuriy Bunevych, Director of ARM ELIT
Ms. Natalia Chebotaryova, former Head of the State Tax Service of Odesa region
Mr. Anton Merzlyakov, former Head of the Cost Monitoring Department at Kyivpastrans
Mr. Igor Telbizov, former Head of security at The State Export-Import Bank of Ukraine
Helen Marlen Group
Mr. Vyacheslav Kachur, Head of the Service Center of the Ministry of Internal Affairs of Ukraine
Imperia Holding
Highlight-Mandate
- Representing National Children’s Specialized Hospital „OHMATDYT, Ukraine’s largest pediatric hospital, and Senior Executives in High-Profile Embezzlement and Corruption Investigations (USD 10 million charitable funds).
- Represented Colonel Roman Chervinsky, a Senior Military Officer, in Politically Sensitive Criminal Proceedings Involving Classified Materials and Alleged Unauthorized Military Operation.
- Acted on a high-profile weapons regulation case involving Mr. Yuriy Bunevych , the director of a licensed arms trading company ARM ELIT.
Grain Law Firm
Co-led by Kostiantyn Doroshenko, Oleksandr Teleshetskiy, and Lidiia Karpliuk, Grain Law Firm is praised for its ‘strengths in responsiveness, thorough preparation, and international perspective’. It handles matters across the energy, government, and agribusiness sectors, regularly representing former government ministers, high-net-worth individuals, and companies. Doroshenko supports clients in anti-corruption proceedings, Teleshetskiy is well-versed in representing public officials, and Karpliuk has strong experience in dispute resolution and economic crime matters. In December 2024, Oleksandr Leshchenko departed the firm.
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Praxisleiter:
Kostiantyn Doroshenko; Oleksandr Teleshetskiy; Lidiia Karpliuk
Referenzen
‘The White-collar crime practice at GRAIN Law Firm stands out as one of the most impressive teams I have worked with. What makes this practice truly unique is its ability to combine deep legal expertise with a strategic, forward-thinking approach.‘
‚The lawyers are not only exceptionally skilled in handling complex investigations and proceedings, but also excel in anticipating risks, developing proactive strategies, and offering practical solutions that clients can immediately apply.‘
‚This team brings together unmatched strengths in responsiveness, thorough preparation, and international perspective. Their ability to coordinate across jurisdictions and collaborate seamlessly with experts in other areas of law ensures that even the most sophisticated matters are managed with precision and confidence.‘
Kernmandanten
Oleksandr Tupytskyi, former Chairman and Judge of the Constitutional Court of Ukraine
Andrii Martyniuk, founder and owner of WIEX
Roman Nasirov, former Chairman of the State Fiscal Service of Ukraine
Oleksii Kushch, former acting Chairman of Ukrnafta Management Board
Oleksii Kostusev, former Mayor of Odesa
Volodymyr Shulmeister, former First Deputy Minister of Infrastructure of Ukraine
DIOS Machinery LLC
Highlight-Mandate
- Represented Oleksandr Tupytskyi, former Chairman of the Constitutional Court of Ukraine, in multi-jurisdictional proceedings involving allegations of perjury, border crimes, and interference in state treasury systems.
- Defending Andrii Martyniuk, founder and owner of the international cryptocurrency exchange WIEX, and a group of affiliated companies in Ukraine (including MBM Ukraine LLC, Prof Advise LLC, and Inform Group Ukraine LLC), in a series of criminal investigations initiated by various Ukrainian law enforcement agencies.
- Represented Roman Nasirov, former Head of Ukraine’s Tax Authority, in landmark corruption prosecutions with combined exposure exceeding $100m.
Ilyashev & Partners
Ilyashev & Partners boasts experience advising on white-collar crime matters across a range of industries, including hospitality, construction, and real estate. The team specialises in representing witnesses in criminal cases, individuals under criminal investigations, and those accused of business-related crimes. Its matters include handling allegations of fraud, money laundering, and embezzlement. Valeriia Gudiy, Roman Marchenko, and Mikhail Ilyashev co-lead the team. Marchenko advises clients on cross-border tax evasion cases, while Ilyashev regularly acts for Ukrainian businesspeople and politicians.
Praxisleiter:
Valeriia Gudiy; Roman Marchenko; Mikhail Ilyashev
Referenzen
‘The team demonstrated deep expertise in criminal law and the ability to act swiftly and decisively. Our impression of the Ilyashev & Partners team can be summed up in one word: exceptional.‘
‘Mikhail Ilyashev is the lawyer you want by your side when a criminal case threatens your business. He combines the authority of a courtroom advocate with the strategic vision of a crisis manager.‘
‚Ilyashev & Partners deliver much more than competent legal advice. The firm not only initiated criminal proceedings against offenders but also achieved the cessation of illegal practices through effective negotiations and out-of-court settlements.‘
Kernmandanten
Plant 410 CA
Gökşin İnşaat
First Kyiv Machine-Building Plant
Stalkanat
PZU Ukraine
Ferrexpo AG
BTA Bank
Highlight-Mandate
- Represented foreign investors in a $120m case involving corporate asset recovery and reversal of unlawful state registry manipulations linked to one of the largest corporate raiding attempts in Ukraine’s industrial sector.
- Represented Ukrainian businessman in a politically sensitive white-collar criminal case prosecuted by the National Anti-Corruption Bureau of Ukraine, with claims exceeding $25m, including European Court of Human Rights proceedings regarding excessive bail and detention conditions.
- Represented a Ukrainian company in a criminal investigation initiated by the National Anti-Corruption Bureau of Ukraine over alleged procurement irregularities in high-value defence contracts during wartime.
LCF Law Group
LCF Law Group is well-known for its representation of clients across the telecoms, energy, banking, and IT sectors. This offering includes assisting in criminal investigations concerning alleged tax evasion and defending clients before the High Anti-Corruption Court of Ukraine. It has notable experience advising on the pre-trial and trial stages of investigations. Anastasiia Didenko leads the team, with notable expertise in corruption and economic crimes, and Ivan Bondarchuk supports with energy sector disputes. In August 2025, former head of the white-collar crime practice, Maksym Sheverdin, departed the firm.
Praxisleiter:
Anastasiia Didenko
Weitere Kernanwälte:
Ivan Bondarchuk
Referenzen
‘Outstanding service from start to finish. The lawyers are knowledgeable, proactive, and incredibly professional. What impressed me most was their ability to combine deep legal expertise with practical, real-world solutions. They made the whole process smooth and stress-free.‘
‘I would like to mention Anastasiia Didenko. She is responsive, always ready to help, and a true leader on the legal front – someone we can rely on completely. Anastasiia combines strong leadership qualities with deep legal knowledge, strategic vision, and a profound understanding of the challenges we face.‘
‘I’ve worked with this law firm and the biggest value here is the people. Every lawyer I dealt with was professional, knowledgeable, and able to think strategically.‘
Kernmandanten
Lifecell
Highlight-Mandate
- Representing a group of investors in a landmark USD75m criminal proceeding concerning alleged violations of construction safety regulations during the development of a gas-fired power plant.
- Representing an energy services company in a landmark USD50m criminal case over alleged misappropriation of public funds under an energy performance contract.
Nazar Kulchytskyy & Partners
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.
Praxisleiter:
Nazar Kulchytskyy; Andriy Sliusar; Markiyan Bem; Andriana Kulchytska
Referenzen
‘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.‘
‚Their extensive experience, reflected in the large number of cases handled and significant “courtroom hours,” enables the team to provide advice that is both practical and highly relevant. The result is a practice that consistently achieves tangible outcomes for clients, standing out among competitors for its ability to combine technical excellence with real litigation experience.‘
Kernmandanten
IDS Ukraine
Oleksandr Liiev, Former Ukrainian Defense Ministry official
Toomas Nakhkur, former acting director of the Department of Military and Technical Policy, Development of Weapons and Military Equipment of the Ministry of Defence of Ukraine
Sergiy Makogon, the former CEO of Gas TSO of Ukraine
Mykola Solskyy, a former Minister of Agricultural Policy
Artem Sytnyk, former Head of the National Anti-Corruption Bureau of Ukraine
Maksym Berezkin, Ukrainian businessman
Andriy Koboliev, the former CEO of Naftogaz
Highlight-Mandate
- 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.
- Representing Artem Sytnyk, Head of the National Anti-Corruption Bureau of Ukraine, in a landmark case before the European Court of Human Rights arising from his prosecution and conviction for an alleged corruption-related administrative offence while serving as Head of NABU.
- Representing Andriy Koboliev, the former CEO of Naftogaz, in USD5.6m criminal proceedings for alleged appropriation of property and abuse of official position.
Sayenko Kharenko
The white-collar crime practice at Sayenko Kharenko is well-known for representing clients in the telecoms and technology sectors in court proceedings concerning asset freezing and cyberattacks. The team is also active in the energy, oil and gas, and construction sectors, and it handles tax evasion and embezzlement cases. Sergiy Smirnov and Olga Vorozhbyt co-lead the team, with Smirnov experienced in acting on fraud and business crimes, while Vorozhbyt regularly assists clients with conducting internal investigations.
Praxisleiter:
Sergiy Smirnov; Olga Vorozhbyt
Weitere Kernanwälte:
Zlata Symonenko
Referenzen
‘Stable, highly professional practice that provides the client with complete and rapid feedback.’
‘Sergiy Smirnov is fit for purpose, practical, the advice is concentrated on the needs of the client, deep expertise, easy to communicate with and reaches out, andstrong expertise.‘
‘High professionalism, effectiveness of advice, ethics and high culture of communication and representation.’
Kernmandanten
Auchan
Ceetrus
Kyivstar PrJSC
VEON
Highlight-Mandate
Barristers Bar Association
Barristers Bar Association's white-collar crime practice is led by Aleksandr Tananakin, and has impressed clients with its ‘knowledge and experience in complex cases’. Its clients consist of public officials, banking institutions, and government agencies, and the team regularly advises on matters relating to abuse of office and the embezzlement of state funds. Tananakin has notable experience representing clients in pre-trial investigations and court proceedings, acting for public officials and businesspeople.
Praxisleiter:
Aleksandr Tananakin
Weitere Kernanwälte:
Andriy Yosypov; Bohdan Zabara
Referenzen
‘I was really impressed with how this team works. They were always a step ahead and explained everything to me clearly so I could understand. They were very honest about what to expect. They care about their clients, and I felt they were really fighting for my interests. I would recommend them to anyone.’
‘I worked with Andriy Yosypov and Bohdan Zabara. They are very smart and dedicated lawyers. What I really valued was their honesty and direct approach. They told me the truth about my situation, even when it wasn’t easy to hear. They were always prepared and knew exactly what to do. I believe their experience and calm demeanour make them outstanding professionals.’
‘The team treats clients with care, explains complex matters in a simple way, and always responds promptly. They keep clients updated on the case and offer practical solutions that work.‘
Kernmandanten
LLC TEXTILE CONTACT
LLC TK-HOME TEXTILES
Petro Oleksiyovych Poroshenko, the fifth President of Ukraine
LLC „SWIFT GARANT“
Highlight-Mandate
Benchers Law Firm
Co-led by Oleh Valendiuk, Oleksandr Mykytenko, Olga Shapovalova, Pavlo Otvinovskyi, Natalia Gnatenko, and Myroslav Hnatiuk, the team at Benchers Law Firm specialises in economic and corruption cases and has experience defending clients in proceedings initiated by the NABU. It is sought after by a range of clients, including politicians and businesspeople, as well as Ukrainian companies. Otvinovskyi joined the team in November 2024.
Praxisleiter:
Oleh Valendiuk; Oleksandr Mykytenko; Olga Shapovalova; Pavlo Otvinovskyi; Natalia Gnatenko; Myroslav Hnatiuk
Referenzen
‘Benchers Law Firm is an outstanding firm in white-collar crime practice. The team possesses a remarkable ability to anticipate future developments, enabling them to guide their clients toward the most strategically advantageous decisions.‘
‘I hold the Benchers WCC practice in very high regard and I would like to highlight Partners Oleh Valendiuk and Myroslav Hnatiuk at Benchers for their active involvement in client cases. They seize every opportunity to drive progress and success for their clients. The quality of their advice is unparalleled.‘
‘Benchers is one of the most prominent teams in the Ukrainian legal market, particularly known for their expertise in white-collar crimes. They are often the first choice when seeking recommendations in this field, thanks to their handling of high-profile cases involving officials, politicians, and other public figures.‘
Kernmandanten
DTEK
Labazyuk Serhiy, Member of the Ukrainian Parliament
New York Global Group
Proteas Trustee Services Ltd
Business Security Group
Systemoilengineering LLC
Esco-Pivnich Energy and Service Company LLC
Pari, LLC
First Ukrainian Gas and Oil Company LLC
Highlight-Mandate
- Defending Serhiy Labaziuk, People’s deputy of Ukraine and infrastructure businessman, in criminal proceedings on charges of bribing high-ranking officials.
- Defending a client in the High Anti-Corruption Court, as well as in the Supreme Court of Ukraine.
CMS Ukraine
CMS Ukraine’s white-collar crime practice regularly supports clients with compliance advice concerning anti-money laundering, anti-corruption, and anti-bribery. It has experience handling compliance matters in the pharmaceutical and oil and gas industries. The team acts for both international and domestic companies, and clients have praised its ‘strategic coordination across complex, multi-jurisdictional matters’. Olga Shenk leads the team, with expertise in cross-border cybercrime investigations and contentious proceedings. Borys Danevych assists with compliance guidance in the healthcare sector.
Praxisleiter:
Olga Shenk
Weitere Kernanwälte:
Borys Danevych
Referenzen
‘We have a long-standing, strategic working relationship with CMS Ukraine across both litigation, white-collar and cross-border corporate matters.‘
‚Olga Shenk provides integrated, senior-level counsel that spans litigation strategy, international coordination and client communications. That model has worked very effectively for major international clients.‘
‚Olga Shenk has coordinated high-level communications and international counsel engagement while our team has led the on-the-ground investigative work, tactical litigation and crisis response.‘
Highlight-Mandate
- Representing a world leading multinational technology company in criminal proceedings related to a number of cybercrime incidents.
- Advised a US pharmaceutical company on anti-corruption and AML compliance matters, assessing and addressing potential risks, ensuring adherence to Ukrainian regulations, and implementing risk-mitigation measures where necessary.
- Advised the Ukrainian subsidiary of a large European business on criminal and regulatory investigations following a critical workplace accident during hazardous operations, developing a comprehensive legal strategy supporting the client through procedural actions, and representing the client vis-a-vis various third parties.
Hillmont Partners LLC
Hillmont Partners LLC is well-known for acting in both domestic and international white-collar crime matters and it represents clients in criminal proceedings surrounding allegations of money laundering and the embezzlement of funds. It also has experience in debt-recovery cases in bankruptcy proceedings. The team is co-led by Andrii Nyzhnyi, who regularly acts for private clients, and Oleksii Miagkyi, who is ‘known for his strategic approach’ to cases. James Hart is another key member of the team who handles international disputes.
Praxisleiter:
Andrii Nyzhnyi; Oleksii Miagkyi
Weitere Kernanwälte:
James Hart
Referenzen
‘Oleksii Miagkyi is an excellent, well-networked, clear-thinking lawyer. He knows the system and is an effective and high-quality practitioner. Honesty, trustworthiness, commitment, and capability are the key things I value in him.’
‘The team has really good experience in working on complex criminal law matters. The lawyers are smart and quick.‘
‚They understand clients’ needs and keep their hands on all circumstances and developments to provide actionable solutions.‘
Kernmandanten
Marie Brizard Wine & Spirits SA
Argentem Creek Partners LP
GIR International
Innovatus Capital Partners
Gaz-Oil Garant
Highlight-Mandate
- Represented a French investor in a number of criminal proceedings arising from a multimillion bankruptcy case in Ukraine, aiming at reinstatement of the client’s rights to recover the debt within the pending bankruptcy proceeding.
- Represented American investors Argentem Creek Partners and Innovatus Capital Partners in a number of criminal proceedings as part of the high-profile bankruptcy case involving Olimpex Coupe International LLC.
- Representing a Ukrainian investor, former owner of a food delivery business, in a criminal proceeding where the client is suspected of money laundering in the sphere of purchase and sale of precious metals, foreign currency, cryptocurrencies, securities, and other assets.
Impacta Law
The client roster of Impacta Law’ white-collar crime practice includes large companies, investment groups, and high-net-worth individuals. It has experience assisting clients with the IT, healthcare, and fintech sectors, criminal proceedings, and pre-trial investigations. Mykola Nychyporuk leads the team and is ably supported by Kristina Shyposha, who provides clients with guidance on sanctions, and Liliia Lavrichenko, who has experience acting in criminal proceedings regarding virtual assets.
Praxisleiter:
Mykola Nychyporuk
Weitere Kernanwälte:
Kristina Shyposha; Liliia Lavrichenko; Marta Hrunska
Referenzen
‘We need 100% reliable local counsel in such high risk jurisdictions and I have an absolute trust in the quality and integrity of this team.‘
‘Kristina Shyposha was my main point of contact. Very proactive, focused, and thoughtful approach. Clear and persuasive advice with a practical approach. Together with Marta Hrunska, who works closely with Kristina, they form a team I would highly recommend for sensitive matters involving white-collar and sanctions issues.’
Highlight-Mandate
KM Partners
KM Partners specialises in advising clients from the agribusiness and manufacturing industries on white-collar crime matters, including cases of alleged fraud and tax evasion. Alexander Minin leads the team, with strong knowledge of tax law and experience defending clients in criminal proceedings. Other important members of the team include Artem Shcherbyna, who is well-versed in representing clients in administrative cases, and Yuliia Kryvomaz, who acts for clients during pre-trial investigations.
Praxisleiter:
Alexander Minin
Weitere Kernanwälte:
Artem Shcherbyna; Yuliia Kryvomaz
Highlight-Mandate
Legal Alliance Company
Led by Maryna Mkrtycheva, the white-collar crime practice at Legal Alliance Company routinely acts for former members of parliament and military personnel in cases involving alleged abuse of power, embezzlement, and bribery. Mkrtycheva specialises in economic crimes and white-collar crimes, and has experience representing clients in proceedings initiated by the NABU, as well as advising clients during the pre-trial stages of investigations.
Praxisleiter:
Maryna Mkrtycheva
Highlight-Mandate
- Represented former Air Force and military unit commander challenging accusations of negligence.
- Represented the former head of Energoatom in a significant financial and corporate governance case.
LIGRO
Led by Yurii Demchenko and Denys Dyomin, LIGRO has notable experience acting in cases of alleged embezzlement, fraud, and bribery. It regularly acts for private clients, ranging from political bloggers to customs officers. Dyomin specialises in the defence of economic crimes, while Demchenko advises on cross-border matters and supports clients through internal investigations. Another key member of the team is Maryna Silina, who is well-versed in representing clients in criminal proceedings in the energy sector.
Praxisleiter:
Yurii Demchenko; Denys Dyomin
Weitere Kernanwälte:
Maryna Silina
Kernmandanten
Novatek-Electro LLC
Highlight-Mandate
- Defended Ukrainian political blogger Myroslav Oleshko against treason charges, blocked INTERPOL red notices, and safeguarded freedom of movement.
- Represented senior management of Novatek-Electro in high-profile wartime criminal proceedings, securing bail release for all defendants and proving compliance with lawful jurisdictions.
- Defended former Kyivvodokanal executive Yulia Zadkova in a public procurement fraud case, challenging forensic evidence and exposing procedural violations.
MORIS
Well-known for its ‘strong expertise in working with investigative bodies and regulators’, the white-collar crime team at MORIS often represents public officials and international and domestic companies in matters relating to tax evasion, embezzlement, and cross-border corruption. It has strong experience handling allegations of tax evasion in the tobacco and beverage industries. Stanislav Peliuk and Tetiana Honchariuk co-lead the team; Peliuk specialises in fraud investigations, while Honchariuk has notable expertise advising clients on the cancellation of asset seizures.
Praxisleiter:
Stanislav Peliuk; Tetiana Honchariuk
Weitere Kernanwälte:
Bohdan Dovgan
Referenzen
‘At our time working with MORIS we were absolutely amazed by the team’s cooperative nature as well as by the results they delivered. Precision and attention to detail were unique, which is a crucial thing if compared to other law firms. Each and every worker of the team was willing to do their best to make the best of the situation for us, and we are very grateful for the job well done!’
‘As our demand was highly specified, we chose to cooperate with Stanislav Peliuk, one of the heads of the WCC department of MORIS. The experience he has and the productivity he delivers leaves competitors far behind. He was always very accurate with deadlines, which is also a noticeable advantage of a lawyer. So to conclude, if not Stanislav and his team, we simply would not know what to do, but luckily we found MORIS just in time.’
‘I like their approach, working with them was comfortable and fast. They are good at developing different options, so I could analyze what exactly I wanted, because they had already taken all my needs into account. Good lawyers, nice people, exactly what I was looking for.’
Kernmandanten
Ex-highest military command of the Armed Forces of Ukraine
Interpipe
Prime Logistik Group
Bohdan Krotevych
Karpatnaftokhim
Tedis Ukraine
First Private Brewery
Viciunai Group
Poninka Cardboard and Paper Factory
General Horbenko Artur, the former commander of the 125th Separate Territorial defence Brigade
Highlight-Mandate
- Represented the largest petrochemical complex in Ukraine in criminal proceedings on the alleged tax evasion totalling of more than USD80m.
- Represented General Artur Horbenko, the former commander of the 125th Separate Territorial defence Brigade, in a high-profile criminal case concerning the defence of Kharkiv region during full-scale invasion.
- Assisted the People’s Deputy with a case related to the alleged embezzlement of state funds.
Sokolovskyi and Partners Law Firm
Led by Vladyslav Sokolovskyi, the white-collar crime team at Sokolovskyi and Partners Law Firm specialises in energy sector cases, regularly handling matters concerning the renewable energy sector. The team represents clients in the National Anti-Corruption Bureau of Ukraine and the Bureau of Economic Security of Ukraine proceedings in cases concerning tax evasion and abuse of power allegations. Tatiana Lysovets specialises in taxation and white-collar crime matters and routinely leads in defending clients in criminal proceedings.
Praxisleiter:
Vladyslav Sokolovskyi
Weitere Kernanwälte:
Tatiana Lysovets
Highlight-Mandate
Vasil Kisil & Partners
Vasil Kisil & Partners handles white-collar crime matters surrounding tax evasion, money laundering, fraud, embezzlement, and abuse of power cases. It represents politicians and Ukrainian companies that are active in the IT, media, and energy sectors. The team's expertise extends to representing clients in cases concerning alleged wrongful declaration of assets and during investigations conducted by the NACP. Vasyl Prytula and Anatoliy Pashynskyi co-lead the team.
Praxisleiter:
Vasyl Prytula; Anatoliy Pashynskyi
Referenzen
‘The lawyers I worked with are not merely legal professionals. They deeply care about my case and me personally. I feel I can trust them.‘
‚The attorneys are always in touch and constantly keep me updated. This makes me feel comfortable as a client, because I know there is always someone looking out for me and thinking about the case.‘
‘The Vasil Kisil & Partners team always demonstrates exceptional professionalism. It demonstrates creativity in approaches and provides several options for solving the problem. This is very valuable.’
Kernmandanten
Valeriy Tarasyuk, former Head of National Commission for State Regulation of Energy and Public Utilities
CORE
Shalva Sahelashvili, former Counsel of the Chair of Ukraine’s state-owned oil and gas company
Tetyana Dombrovska, a Member of Mykolaiv City Council
LLC Lime-Group
Reuters
Highlight-Mandate
- Advising CORE on the possible unlawful conduct of suppliers.
- Advising Reuters journalists affected by the Russian missile strike on a hotel in Kramatorsk on criminal proceedings led by the Security Service of Ukraine.
- Acting for Mr Tarasyuk in a criminal investigation launched by the National Police of Ukraine regarding the alleged declaration of wrongful assets.
Vidar Law Firm
Vidar Law Firm advises on white-collar crime matters concerning public fund embezzlement, crypto-related crimes, tax evasion, and fraud. The team also has experience representing clients in criminal proceedings and interrogations. Stanislav Borys, Victor Vinitskiy, and Maksym Boyko co-lead the team. Borys is experienced at representing clients in politically motivated and reputationally sensitive white-collar crime cases; Vinitskiy acts for clients regarding accusations of bribery; and Boyko is well-known for advising business owners and corporate clients.
Praxisleiter:
Stanislav Borys; Victor Vinitskiy; Maksym Boyko
Referenzen
‘Vidar Law Firm has shown itself as a reliable and highly professional team. They consistently meet deadlines, communicate clearly, and provide realistic assessments of the case.‘
‘Stanislav Borys stands out as a trusted legal advisor. His courtroom presence, persuasive argumentation, and ability to highlight key issues are highly effective. He is attentive to details, proactive in strategy, and instils confidence in complex and high-pressure situations. His combination of professional skills and personal dedication makes cooperation with him particularly valuable.‘
‘We had a very positive experience working with Vidar. The team was professional, knowledgeable, and responsive throughout the entire process. Their attention to detail and dedication to client satisfaction truly stood out. I would highly recommend this firm to anyone in need of reliable and trustworthy legal services.’
Kernmandanten
Top management of Boryspil International Airport
Farba Kolorit Ukraine
Bogdan Fedorushchenko, a contractor of state-owned UkrGaz Bank
Mr. Pavlenko, ex-deputy Head of the State Assets Recovery and Management agency
Light step LTD
Astri LLC
Kuna Tech DMCC
ITA DISTRIBUTION FZE
Butenko Oleksii, ex-head of one of the departments of Naftogaz
ELKO Ukraine
GEO-DELTA
Dikarev Leonid, a top-official of Security Service of Ukraine
Renaissance Medical
Ukrainian Foods Group
Ge Ge
Sivito
X-Pay
Upstars
Roosh
Crystal
Highlight-Mandate
- Representing the top management of state-owned Boryspil International Airport, including CEO Yevhen Dykhne and CFO Olesya Levochko, in ongoing proceedings before the High Anti-Corruption Court of Ukraine concerning allegations of embezzlement related to unrealised profits.
- Representing Oleksii Butenko, a prominent Ukrainian entrepreneur in the renewable energy sector, in a politically sensitive criminal proceeding concerning alleged large-scale fraud linked to the operations of Ivankivska TPP, a strategically critical facility supplying electricity to four districts in the Kyiv region amid ongoing nationwide power shortages.
ADVANQ Law Firm
The practice at ADVANQ Law Firm has strong capabilities in high-profile public procurement disputes and both domestic and cross-border white-collar crime matters. The practice acts for former directors, ex-bank officials, and businesspeople in cases concerning allegations of embezzlement, unlawful enrichment, and tax evasion. Leading the team is litigation expert Sergii Vasylyshyn and economic crime specialist Roksolana Lukinchuk.
Praxisleiter:
Sergii Vasylyshyn; Roksolana Lukinchuk
Referenzen
‘The firm’s team has been outstanding in every aspect. Their expertise, discretion, and strategic approach gave me complete confidence throughout a complex international matter. They demonstrated exceptional collaboration, clear communication, and innovative use of technology to keep everything on track. Compared to other firms, their professionalism and responsiveness truly stand out—they made a challenging process feel manageable and secure.’
‘The partners and associates I worked with were exceptional—highly knowledgeable, attentive, and proactive. They distinguished themselves through their integrity, dedication, and ability to anticipate issues before they arose. Their personal commitment and availability made a critical difference, and their strategic insight was invaluable. I felt fully supported and in the best possible hands at all times.’
‘I was working with the two principal partners. They were both up to date with all the details of the case, even though I mostly communicated with either one or another at any single time. I was pleased to note that they take such an effort to be up to date. In addition, they displayed an amazing attention to detail while, at the same time, quickly able to assess the essentials. Thus, no time was put to waste, yet everything was adequately covered.’
Kernmandanten
Kyrylo Shevchenko, Ex-Governor of the National Bank of Ukraine
Vsevolod Kniazev, former Chairman of the Supreme Court of Ukraine
Yurii Bolokhovets, CEO of the State Enterprise „Forests of Ukraine“
Oleksandr Hlymbovskyi, Ukrainian entrepreneur and founder of Altis-Holding
Oleksii Salnikov, former Head of the State Judicial Administration of Ukraine
Kyiv Cardboard and Paper Mill
Roman Pletnyov, director and owner of Turkish defence supplier Vector Avia
Dmytro Kopera, Ukrzaliznytsia Executive
Tetiana Krupa, former Head of the Khmelnytskyi Regional Medical and Social Expertise Centre
Highlight-Mandate
- Defending key stakeholders and food manufacturing legal entities in Ukraine’s largest wartime procurement investigation, involving alleged fraud and money laundering totalling $2bn and spanning multiple jurisdictions.
- Representing Vsevolod Kniazev, former Chairman of the Supreme Court of Ukraine, in a high-profile white-collar crime investigation regarding the alleged acceptance of a $2.7m bribe in exchange for a favourable court ruling.
- Defending Tetiana Krupa, the Head of the Khmelnytskyi Regional Medical and Social Expertise Centre in an illicit enrichment case valued at more than €5m and spanning five jurisdictions (Poland, Austria, Switzerland, Spain, and the United States).
AMBER Law Company
The team at AMBER Law Company has expertise in routinely advising individuals in the banking and government sectors on matters relating to cross-border misappropriation of funds, property seizures, and bribery schemes. Based in Kyiv, Semen Khanin leads the team, with notable experience in anti-corruption cases concerning taxation and business protection matters. Liudmyla Kozyatnyk, another key member of the department, boasts strong knowledge of criminal law and litigation proceedings.
Praxisleiter:
Semen Khanin
Weitere Kernanwälte:
Liudmyla Kozyatnyk
Highlight-Mandate
Attorneys association «LBASE»
Co-led by Vladyslav Zhabskyi and Kuzma Pozychaniuk, Attorneys association «LBASE» handles pre-trial investigations and criminal proceedings concerning economic, financial, and corporate offences. It regularly acts for clients in the real estate, renewable energy, and construction sectors in money laundering, document forgery, and embezzlement cases. Clients praise the team for thinking ‘several steps ahead’ and protecting ‘not only the business, but also its reputation’.
Praxisleiter:
Vladyslav Zhabskyi; Kuzma Pozychaniuk
Referenzen
‘We turned to LBASE when criminal proceedings were initiated against the company. For us, it was a time of stress and uncertainty. The team not only provided legal support but also helped us build proper communication with partners and colleagues. They think several steps ahead and protect not only the business, but also its reputation.‘
‚LBASE proved themselves as a team capable of working comprehensively. Preparing legal steps and advising us on how to explain everything to the staff and partners. Thanks to this approach, we managed to preserve trust.’
‘From my experience of cooperation, I can say LBASE are not lawyers who just “do the job” — they are partners who engage 100%. In our situation, they were constantly in touch, helped us make difficult decisions, and supported us on a personal level. This creates a true sense of security.‘
Kernmandanten
Bazys Peredmistia LLC
Global Green Energy Solar I LLC
The Mission of the International Committee of the Red Cross in Ukraine
The Ukrainian League of Industrialists and Entrepreneurs
VistaCreate & Depositphotos
Highlight-Mandate
- Represented Bazyz Peredmistia LLC, a Ukrainian real estate development company, in criminal proceedings involving allegations of document forgery and an unauthorised commissioning of unfinished residential properties.
- Acts for Global Green Energy Solar I LLC, a renewable energy company owned by German investors, in a high-value criminal case concerning the alleged theft of assets worth approximately USD600m.
- Representing the Ukrainian League of Industrialists and Entrepreneurs in a politically sensitive criminal matter involving allegations of interference by government bodies.
Baker McKenzie, Kyiv Office
The white-collar crime practice at Baker McKenzie, Kyiv Office is led by Ihor Siusel and routinely assists companies and financial institutions with cross-border investigations. This includes advising on proceedings initiated by the NABU and the National Police of Ukraine. Siusel has experience acting for clients during the pre-trial stage of criminal proceedings and is well-known for specialising in dispute resolution cases.
Praxisleiter:
Ihor Siusel
Highlight-Mandate
EVERLEGAL
EVERLEGAL's white-collar crime team acts for banks and individual clients in criminal proceedings concerning accusations of illegal benefits, embezzlement, and the misappropriation of property. Co-led by 'high-quality expert' Taras Ivanenko and Oleksandr Ruzhytskyi, the team supports clients through pre-trial investigations and is often involved in NABU and SAPO proceedings.
Praxisleiter:
Taras Ivanenko; Oleksandr Ruzhytskyi
Referenzen
‘We worked with Taras Ivanenko on a complex case – he showed himself as a high-quality expert in the white-collar area. Given his past experience, he knows how to cut every situation into small pieces, analyse each piece thoroughly from each relevant perspective and then put it back into a mosaic with surgical precision and with available options at hand. I can recommend him to anyone who looks for an expert in this field.‘
‘EVERLEGAL’s team is highly strategic and client-focused. In my case, they developed an effective defence strategy and ensured I avoided detention or bail from the very beginning. The team is responsive, deeply experienced, and works seamlessly together, which makes them stand out from other firms.’
‘I worked with Taras Ivanenko, whose strategic thinking and ability to handle complex and sensitive matters make him stand out from competitors.‘
Highlight-Mandate
Globa & Globa Law Firm
Founded in 2024, the team at Globa & Globa Law Firm often acts for clients in proceedings before the Economic Security Bureau of Ukraine and the High Anti-Corruption Court. It handles matters during the pre-trial investigation stage, and is well-equipped to advise on embezzlement and tax evasion matters. Konstantin Globa leads the team, with experience representing clients in unlawful benefits and fraud cases.
Praxisleiter:
Konstantin Globa
Weitere Kernanwälte:
Olha Kukuiuk; Dmytro Marchenko; Andrii Domanskyi; Yevhen Oziumenko; Serhii Lankin
Referenzen
‘The Globa&Globa law firm stands out for its unique combination of professional expertise and active civic engagement, which makes its practice go far beyond traditional legal services. Potential clients appreciate not only their ability to effectively defend business interests in court, but also their strategic work in the field of countering raiding and protecting the right to entrepreneurial activity.’
‘Konstantin Globa is known for high-stakes criminal defense and politically sensitive matters. The team have rare experience with complex publicity, security-service interfaces and procedural traps. They are very capable in providing deep analytics and research approach to criminal defence.‘
‘Comprehensive legal support and ensured reliable protection. The team demonstrated a strategic approach and the ability to work in complex legal conditions, focusing on real results and the long-term interests of the client.’
Highlight-Mandate
Juscutum Attorneys Association
Led by Oleksandr Horobets, the Juscutum Attorneys Association white-collar crime practice has experience acting for clients in the investigatory and in-court stages of proceedings. It is well-known for representing both individuals and companies in criminal proceedings concerning tax evasion, alleged public procurement violations, and bribery. It has notable experience in the banking and finance, real estate, and healthcare sectors.
Praxisleiter:
Oleksandr Horobets
Highlight-Mandate
- Advised the largest global crypto exchange by trading volume on preventing criminal prosecution risks relating to the potential USD4.9m violation of the Ukrainian criminal code.
- Advised a high-ranking public official on USD59m bribery- related criminal proceedings.
- Advising a top producer of school supplies and stationery on four parallel USD23.7m white-collar crime criminal proceedings.
Legal Strategy
Praised for its ‘quality of work and professionalism’, the team at Legal Strategy is led by Vasyl Fedytnyk and routinely acts in a range of matters, including allegations of unlawful benefit, illicit enrichment, and the embezzlement of public funds. The team's client base spans high-profile individuals, such as Ukrainian MPs and police officials. Fedytnyk’s expertise ranges from business-related crimes to corruption offences.
Praxisleiter:
Vasyl Fedytnyk
Referenzen
‘The company and Vasyl Fedytnyk were recommended to me, and I am pleased with his work and the organisation of his team’s work. These are professionals who delve deeply into the details of the situation and find important things that help to build the right model of defense in court.’
‘You trust these lawyers right away. They trust themselves, and trust is very important in such relationships.’
‘A potential client should know that this team is deeply immersed in the practice of white-collar crime and acts professionally. This is their main area and they constantly monitor the processes that occur in it – judicial practice, court decisions, models of perception of information by various judges personally, and so on, in order to build an effective defense strategy and predict the possible development of further events.’
Kernmandanten
Oleksandr Dubovoy, Ukrainian entrepreneur and former Member of Parliament of Ukraine
Ruslan Solvar, Member of Parliament of Ukraine
Vladyslav Polyak, Member of Parliament of Ukraine
Viktor Ulanov, Head of the District Police Department in Lviv
Olena Bernadovych, Branch Manager at Credit Union „Boikivshchyna“
Hrybovychi Solid Waste Landfill
Maciej Szyszko, former Chairman of the Board of PJSC „Insurance Company PZU Ukraine“
Pavlo Pavlish, Member of Parliament of Ukraine
Employees of the branches of the State Enterprise „Forests of Ukraine“
Oleksandr Zadorozhnyi, Customs Officer
Maksym Mykytas, former Member of Parliament of Ukraine
Ruslan Smaha
Highlight-Mandate
- Representing Oleksandr Dubovoy, a former MP accused of embezzling $2.3m from the Odesa city budget through the alleged artificial inflation of commercial real estate prices and document forgery during municipal acquisitions.
- Defending Ruslan Solvar, a former Ukrainian MP, in a high-profile corruption case concerning the alleged unlawful receipt of housing compensation, resulting in a Supreme Court ruling that overturned lower court decisions.
- Representing Maciej Szyszko, a former CEO of PZU Ukraine accused of orchestrating illegal import of controlled substances, in exposing procedural violations and preventing reputational damage in a politically sensitive cross-border matter.
Miller Law Firm
Led by Artem Krykun-Trush, Miller Law Firm is well-known for advising high-ranking public officials on cross-border investigations and white-collar crime matters concerning allegations of abuse of office and fraud. Krykun-Trush is joined by Anna Kalynchuk, who specialises in litigation and business defence, along with Illia Vorobiov, a corporate security expert and regular supporter in internal investigations.
Praxisleiter:
Artem Krykun-Trush
Weitere Kernanwälte:
Anna Kalynchuk; Illia Vorobiov; Viacheslav Kolomiichuk
Kernmandanten
Heorhii Lohvynskyi, former Vice-President of PACE
Former Member of Parliament Oleksandr Hranovskyi
TAF Drones
Highlight-Mandate
- Represented Heorhii Lohvynskyi, former Vice-President of PACE, in a high-profile criminal case concerning alleged misleading of the European Court of Human Rights.
- Represented former Member of Parliament Oleksandr Hranovskyi in NABU corruption proceedings related to the Odesa Portside Plant.
- Advised TAF Drones on defense against law enforcement overreach, including the successful return of seized property essential to national defense production.
ProfiLegal
ProfiLegal's white-collar crime practice handles matters across the energy, real estate, and manufacturing sectors. Led by Yuliia Kalova, the team advises clients on cases related to the alleged mismanagement of assets, tax evasion, and embezzlement. It supports clients in pre-trial investigations and acts for clients during interrogations. Viktoriia Levchenko and Dmytro Vorontsov, also key members of the practice, represent clients in investigations initiated by the Bureau of Economic Security.
Praxisleiter:
Yuliia Kalova
Weitere Kernanwälte:
Viktoriia Levchenko; Dmytro Vorontsov
Kernmandanten
DCH Group
Highlight-Mandate
- Advising one of the key Ukrainian business groups on USD150m criminal proceedings on alleged misappropriation of oil products belonging to PJSC “Ukrtatnafta” and subsequent laundering of proceeds through a chain of over 40 legal entities.
- Advising a Mining and Metals and Iron Ore Extraction company in criminal proceedings on a large-scale USD40m tax evasion case, involving charges of fraudulent VAT refund requests and underreported value of extracted minerals.
Riyako & Partners
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.
Praxisleiter:
Yevhen Riyako
Weitere Kernanwälte:
Kateryna Anishchenko; Oleksandr Shevtsov
Referenzen
‘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.’
‘The Riyako team is known on the market as a focused and specialised practice. They concentrate on protecting businesses in complex criminal proceedings and white-collar crime, including matters linked to public procurement.‘
Kernmandanten
LLC “Ukrvidbudova”
LLC “KMG” and LLC “Laft Industry”
PJSC “Budtrans-Group”
LLC “TBK City-Bud”
Senior Officials of Berdyansk Correctional Colony
Senior Official of Kharkiv Regional Military Administration
Head of Charity Organisation “Bezmezhna Pidtrymka”
Highlight-Mandate
- Defending executives of two private companies accused of illegal extraction of minerals, which investigators claim caused losses of UAH937m (approximately USD24m).
- Represented LLC “Ukrvidbudova” in a criminal case alleging violations of public procurement rules during the supply of sapper shovels to the Armed Forces of Ukraine.
- Represented two large manufacturing companies accused of delivering substandard army beds to the Armed Forces of Ukraine.
Skliarenko, Sydorenko and Partners
Well-known for being ‘efficient in communication and brilliant in the courtroom’, the white-collar crime practice at Skliarenko, Sydorenko and Partners routinely handles matters before the High Anti-Corruption Court of Ukraine concerning tax evasion, bribery, unlawful gain, and abuse of office. The team is jointly led by Andriy Sydorenko, who has strong experience in disputes, and Andriy Trigub, who regularly advises on money laundering cases.
Praxisleiter:
Andriy Sydorenko; Andriy Trigub
Referenzen
‘My attorneys are the firm’s partners Andriy Trigub and Andriy Sydorenko. They are both very experienced criminal defense attorneys with dozens of successful cases at the High Anti-Corruption Court. They are great in selecting and finetuning arguments, efficient in communication and brilliant in the courtroom.’
‚The team has been very successful in defending our legitimate interests in criminal proceedings, in particular, Skliarenko, Sydorenko and Partners successfully lifted arrests on the business’s production and warehouse premises and defrosted the company’s operations for the time of the criminal proceedings.‘
‚The firm has represented us during the pre-trial investigatory stage of the proceedings. The firm definitely stands out for its capabilities to address white-collar crime cases at both pre-trial and trial stages. It is very helpful to have the firm at our side.‘
Highlight-Mandate
- Advising a member of Parliament in criminal proceedings being heard by the High Anti-Corruption Court of Ukraine relating to money laundering in the reported amount of over USD7m on procurement contracts of State Railways.
- Advising an official of Ukraine’s State Security Service on criminal proceedings on alleged bribery charges.