Aequo stands out for its ‘deep expertise in various sectors, coupled with its strategic approach’ and is regularly called upon to advise on legislation and policymaking procedures. The team supports its impressive roster of national and international clients throughout the full transaction lifecycle, as well as corporate restructurings. The firm continues to strengthen its practice in innovative sectors, providing full-service support to clients in the tech sector. Dual-qualified in both Ukrainian and English law, Anna Babych heads the team. Michael Lukashenko plays a lead role in M&A, bringing to the team particular expertise in the private equity space. Active in cross-border transactions, Denis Lysenko is a go-to choice for foreign investors, particularly in the energy and infrastructure sectors. Mykyta Polatayko is an expert in the IT sector and Olena Radko is active in the sale and acquisition of energy projects.
Commercial, corporate and M&A in Ukraine
Aequo
Praxisleiter:
Anna Babych
Weitere Kernanwälte:
Michael Lukashenko; Denis Lysenko; Mykyta Polatayko
Referenzen
‘Aequo’s profound expertise in navigating both the complex business landscape and the intricate regulatory framework proves invaluable when uncovering less obvious or hidden “legal pitfalls” that may be overlooked by others. Their team has a keen ability to anticipate potential legal challenges and provide proactive solutions that align with clients’ strategic goals. Aequo stands out for delivering top-tier legal advice that not only addresses immediate concerns but also supports long-term objectives.’
‘Anna Babych is exceptionally responsive, providing prompt and well-considered legal advice that reflects her deep expertise and commitment to excellence. She consistently demonstrates a thorough understanding of both the legal landscape and the latest market trends, ensuring that her clients receive high-quality insights aligned with best practices in the industry. She is known for her ability to deliver tailored, strategic solutions that anticipate client needs and address complex challenges with precision.’
‘Michael Lukashenko brings a highly client-centric approach, seamlessly combining his in-depth knowledge of business dynamics with his specialised expertise in M&A, corporate and commercial law. His ability to understand and address the unique demands of each client ensures that his legal advice is not only technically sound but also practical and actionable. Michael’s focus on providing solutions that align with broader business goals, coupled with his strong grasp of industry nuances, makes him a trusted advisor in navigating complex transactions and corporate matters.’
Kernmandanten
NEQSOL Holding
Dragon Capital
BGV Group
Svit-Agro
Vodafone Ukraine
Ministry of Digital Transformation of Ukraine
Military Innovation Technology Solutions (MITS)
Superhumans Center
Darnytsia
UMG Investment (UMGI)
Diia City United
Brave1, defence tech cluster
Arricano Real Estate
Comeco Corporation
‘Ukrainian Defence Industry’ JSC (the former UkrOboronProm state company)
Highlight-Mandate
- Advised Ukraine’s state-owned Ukrainian Defence Industry (UDI) in connection with the establishment of the joint venture with Rheinmetall AG.
- Advised Superhumans, the cutting-edge prosthetics rehabilitation centre serving veterans and injured civilians, with its daily legal requirements.
- Advised Svit-Agro Group on the sale of its large oil processing plant in the Kyiv region (Kyiv-Atlantic) to LNZ Group, an agricultural holding and partner of Monsanto, DuPont and Syngenta.
Arzinger
Composed of experts in M&A, PE and restructuring, the team at Arzinger is well-placed to advise on corporate governance and venture and start-up investment. Advising both domestic business and international investors, the group is experienced in cross-border transactions, from acquisitions to JVs. It also leverages its broad sector expertise to advise clients from core areas, such as TMT, banking and finance, energy and infrastructure. A go-to for both domestic and international companies, Timur Bondaryev’s diverse roster of clients spans an impressive range of industries. He holds a proven track record in large-scale and multi-national M&A and JVs. Dmytro Chyzhevsky fields knowledge of corporate governance and financial services law, while Kseniia Lotosh specialises in labour aspects of corporate transactions. Nataliia Proskurnyk advises a roster of both Ukrainian and foreign companies and Viktoriia Kravchenko is another active member of the team.
Praxisleiter:
Timur Bondaryev
Weitere Kernanwälte:
Dmytro Chyzhevsky; Kseniia Lotosh; Nataliia Proskurnyk; Viktoriia Kravchenko; Kateryna Oliinyk
Referenzen
‘We have had the pleasure of working with Arzinger on various corporate matters. The team includes attorneys with experience on the matters of our interest.’
‘Individuals involved, in the process of providing services to our company, are professional and responsive, from initial consultation until implementation.’
‘The Arzinger team is professional, great problem solvers and is very available for us. They helped us work through a very complicated M&A situation and got us to a really good result.’
Kernmandanten
ECS Group
Hyve Group
Volmi Games
Zeppelin International AG,|Zeppelin Power Systems GmbH & Co. KG
Expert Petroleum SPV SARL,|Expert Petroleum Ukraine
CHS Inc.
Energynet
Simulmedia INC.
Adaptavist
Leineweber GmbH & Co. KG
Highlight-Mandate
- Supported Leineweber GmbH & Co. KG in shares transfer in a Ukrainian joint stock company.
- Represented Hyve Group in the course of the management buy-out.
- Asssisted Volmi Games in a course of acquisition transaction with Virtuos.
Asters
An ‘excellent law firm with very good technical knowledge’, Asters continues to operate at the forefront of the market. The team demonstrates particular prowess in cross-border transactions and is a go-to for a host of international companies. Building on its impressive range of industry knowledge, new areas of expansion for the team include the military and defence sector and NGOs. Oleksiy Demyanenko's international practice spans investment, restructurings, shareholder agreements, exits and corporate disputes. With particular expertise in the banking and oil and gas sectors, Armen Khachaturyan excels in large-scale, complex M&A. Vadym Samoilenko supports a diverse clientele in the establishment of new entities, as well as reorganisations and liquidations. Oleg Boichuk boasts a roster of international clients, spanning a range of sectors. Oleksandr Khomenko is praised as an ‘excellent lawyer’ and Oles Kvyat and Maksym Tereshchuk are other names to note.
Praxisleiter:
Oleksiy Demyanenko; Armen Khachaturyan; Vadym Samoilenko
Weitere Kernanwälte:
Oleg Boichuk; Oleksandr Khomenko; Oles Kvyat; Maksym Tereshchuk
Referenzen
‘Asters Law is highly professional, particularly skilled in explaining complex legal matters to foreign clients. Their clear communication helps bridge cultural and regulatory gaps, making foreign clients feel confident and informed. For listed companies, Asters also excels by understanding specific risk management guidelines and adopting a forward-thinking approach. They consider broader business goals, ensuring that their legal advice aligns with both immediate and long-term objectives.’
‘Asters are an excellent law firm with very good technical knowledge, understanding of the Ukrainian market and ability to work on international matters.’
‘The partner that we work with on M&A matters is Oleg Boickuk, who is an extremely good lawyer, easy to deal with, very knowledgeable, takes a commercial approach, has a good understanding of our business and the oil and gas industry in which we operate, works extremely well with our UK lawyers, as well as being very responsive and proactive. His English is also excellent.’
Kernmandanten
Horizon Capital
Irish Bank Resolution Limited (IBRC)
Molson Coors
Toyota Ukraine
Uklon
Visa – Ukraine
Webuild (ex Salini Impregilo)
Highlight-Mandate
- Providing ongoing legal advice to Irish Bank Resolution Corporation Limited (IBRC), including advising on a range of corporate matters in relation to major shopping mall (Univermag Ukraina) and office building (BC Leonardo), in which IBRC holds interest.
- Providing ongoing legal advice to Webuild on the restructuring of its Ukrainian assets and operations, as well as on a range of other corporate matters.
Avellum
A ‘go-to firm for complex and time-sensitive transactions’, Avellum's expertise covers the full range of corporate and commercial matters. The team continues to expand its extensive offering, strengthening its practice in the defence and miltech, start-ups, renewables and venture capital and tech sectors. Practice head Mykola Stetsenko leads on the firm’s key transactions, from acquisitions and JVs to IPOs, as well as providing high-profile clients with corporate governance advice. Yuriy Nechayev brings to the team international expertise, regularly called up to advise on cross-border corporate transactions. Promoted to partner in January 2024, Andriy Romanchuk leverages his expertise as head of the firm’s defence and miltech team to advise on capital raising, start-ups and investment in the military and defence sectors. Maryna Buinytska is a go-to for private equity funds, while Oleksandr Volodin focuses on the renewables sector. Oleksandr Kozhukhar is another key team member.
Praxisleiter:
Mykola Stetsenko
Weitere Kernanwälte:
Yuriy Nechayev; Andriy Romanchuk; Maryna Buinytska; Oleksandr Volodin; Oleksandr Kozhukhar
Referenzen
‘AVELLUM demonstrates strong expertise across multiple practice areas, with particular strength in corporate law and M&A. The firm is well-equipped to assist with complex cross-border transactions, as evidenced by our recent experience. In this case, we engaged AVELLUM to assist with preparing sophisticated transaction documents for a contemplated public takeover bid involving an FCA-regulated entity based in England.’
‘They possess a deep understanding of various transaction structures and demonstrate the ability to develop tailored solutions for challenging tasks. They work efficiently with all parties involved in a project and remain committed to deliver within the agreed timeframe.’
‘One of AVELLUM’s key strengths we have noticed is their round-the-clock availability. The team is accessible 24/7 and provides quick turnaround of complex documents without compromising on quality. Their ability to balance speed and excellence is particularly noteworthy in time-sensitive transactions.’
Kernmandanten
Kernel
Investment Capital Ukraine (ICU)
Horizon Capital
Group of companies (Greenville)
Stellantis NV
Aristocrat Leisure Limited
Highlight-Mandate
- Advised the Greenville group of companies in connection with the sale of a renewable energy infrastructure project, a wind power plant at an RTB stage with an overall projected capacity of approximately 150 MW.
- Advised Stellantis N.V. in connection with acquiring the artificial intelligence framework, machine learning models and IP rights and patents of CloudMade.
- Advised Horizon Capital on the acquisition of the minority stake in Viseven, including the preparation and negotiation of the transaction documents and coordinated signing and completion of the transaction.
Baker McKenzie, Kyiv Office
Drawing on the firm’s global network, Baker McKenzie, Kyiv Office excels in cross-border corporate transactions and M&A. The team is well-equipped to advise on both English and US law-governed transactions. The group enjoys a diverse client base; it is regularly called upon by PE and VC funds and has seen a recent increase in clients from or investing in the IT and military tech sectors. A go-to for sellers, buyers and targets, practice head Viacheslav Yakymchuk enjoys an established track record in cross-border M&A. Andrii Moskalyk, promoted to partner in July 2023, boasts particular expertise in the defence tech, IT, energy and infrastructure sectors, focusing on private equity and private M&A. Olga Gavrylyuk handles reorganisation projects on a global scale, while Alyona Bon brings to the team expert knowledge of the IT, TMT, healthcare and agribusiness industries.
Praxisleiter:
Viacheslav Yakymchuk
Weitere Kernanwälte:
Andrii Moskalyk; Olga Gavrylyuk; Alyona Bon
Referenzen
‘A global team that can cover all aspects of any complex M&A deal.’
‘Viacheslav Yakymchuk, partner, is one of the most experienced M&A lawyers in Ukraine.’
Kernmandanten
Atos
GoodWine (Wine Bureau LLC Ukraine)
Highlight-Mandate
- Advised the shareholders of PrJSC Ivano-Frankivskcement on the potential sale of its business to NEQSOL Holding.
CMS
Boasting English-law capabilities, CMS is skilled in handling M&A and JVs across Ukraine, CEE and Europe. The team’s experience in high-profile transactions sees it advise household names both in Ukraine and beyond. The firm is also involved in the Ukrainian National Recovery Plan and supports the Superhumans Centre. Tetyana Dovgan heads the CMNO Kyiv practice and plays a key role leading English law-governed transactions in Ukraine and CEE. Managing partner of the RRH office in Kyiv Maria Orlyk is an expert in corporate restructurings across a gamut of industries. Mariana Saienko advises multinational companies on JVs, corporate restructurings and M&A on both a national and international basis. Oleksandra Prysiazhniuk's broad corporate practice spans various sectors and encompasses specialisation in greenfield investments and cross-border M&A. Ihor Pavliukov specialises in the infrastructure, energy, real estate and construction industries.
Praxisleiter:
Tetyana Dovgan; Maria Orlyk
Weitere Kernanwälte:
Mariana Saienko; Oleksandra Prysiazhniuk; Ihor Pavliukov; Louise Çakar; Taras Chernikov; Inna Koval; Vitalii Mainarovych; Graham Conlon
Referenzen
‘What sets this practice apart is their remarkable combination of legal expertise, practical and pragmatic approach to negotiations and high-level of efficiency. The team demonstrates exceptional speed in drafting and providing legal counsel, consistently delivering high-quality work within demanding timelines.’
‘What truly makes CMS’s M&A practice unique is their ownership mindset. They don’t just advise on legal matters; they take genuine interest in the overall success of the deal. This kind of commitment, where each team member is deeply invested in achieving the best outcome, is rare and invaluable in M&A transactions. In comparison to other firms, CMS stands out for their seamless coordination and deep understanding of the commercial dynamics that accompany complex M&A work. Potential clients will find the team’s responsiveness and dedication to every aspect of the deal to be one of their strongest assets.’
‘Graham Conlon demonstrated unparalleled leadership, vision and genuine care about the success of the deal. Graham has an extraordinary ability to distill complex legal issues into practical, actionable advice. Importantly, he always maintains a high-level, strategic view of the deal, knowing which aspects are important and are worth fighting for, and which ones we can give away, taking into account the specific needs of a client.’
Kernmandanten
Arise
Superhumans Center
Goldbeck Solar Investment
Bank Lviv
MND
Highlight-Mandate
- Advised the Dutch Good Growth Fund (DGGF) on the equity investment in joint-stock company ‘Bank Lviv’.
- Advised Arise AB on its acquisition of a 70% stake in Norway and Ukraine-focused renewables developer Fenix Repower AS, in a bid to diversify its business technologically and gain a foothold in the Ukrainian market.
- Advised Goldbeck Solar on its acquisition of a portfolio of RES projects in Ukraine.
Dentons
Boasting ‘very good knowledge of diverse areas of expertise’, Dentons‘ broad practice encompasses advice to both purchasers and sellers, international corporations in Ukraine, and on private equity and venture capital transactions. It regularly handles JVs and M&S and has specialist knowledge of corporate governance, compliance and regulatory matters. Practice head Oleg Batyuk has an established track record advising international companies and financial institutions on infrastructure projects, as well as handling foreign investment and JVs. Adam Mycyk excels in the structuring of debt and equity inward investments, leveraging his extensive experience in cross-border commercial transactions. Representing multinational companies, Anna Tkachenko handles the establishment of subsidiaries and representative offices in Ukraine. Roman Mehedynyuk provides extensive due diligence support, while Oleksandra Piskun is experienced in multi-jurisdictional projects.
Praxisleiter:
Oleg Batyuk
Weitere Kernanwälte:
Adam Mycyk; Anna Tkachenko; Roman Mehedynyuk; Oleksandra Piskun
Referenzen
‘High level legal services provider with very strong expertise in Ukraine.’
‘Adam Mycyk is a highly experienced professional combining Western and Ukrainian law knowledge and traditions.’
‘Dentons’ team in Ukraine is a dedicated team, with a great professional background and experience, mainly to guide foreign clients on a complex legal scenario. They are reactive, with good interpersonal skills and very good knowledge of diverse areas of expertise.’
Kernmandanten
Farmak
GammaOne
Goldbeck Solar
TIU Canada
EKSIM YATIRIM
Ciklum
Children of Heroes of Ukraine Foundation
Geodis
Idexx
Solarisbank
Highlight-Mandate
- Advising GammaOne in connection with the legal due diligence of a wind project, with capacity up to 300 MW in Ukraine. and provided legal support during its acquisition.
- Advising an international electronics manufacturing services provider on Ukrainian law matters in connection to the acquisition of land plots in the western part of Ukraine.
- Advising Goldbeck Solar in connection with an acquisition of a solar project with total capacity of approximately 40 MW.
Integrites
‘Offering a unique combination of expertise in both local and international law’, Integrites is a go-to for multinational companies and regularly receives referrals from foreign firms. Its specialisation in multi-jurisdictional M&A makes the team well-placed to advise Ukrainian businesses on investment in Europe. The group has wide-ranging industry expertise and has noted a recent influx of clients from the IT, app and game development and other tech-focused sectors. Practice head Illya Tkachuk is ‘effective, diligent and attentive to detail’ and excels in the implementation of foreign investments and M&A. He brings to the team particular expertise in start-ups, JVs and corporate restructuring. ‘Highly competent lawyer’ Vasyl Yurmanovych is an expert in corporate finance, governance and restructuring, and is regularly called upon to handle due diligence aspects of transactions. Sofiia Movchanets is another name to note.
Praxisleiter:
Illya Tkachuk
Weitere Kernanwälte:
Vasyl Yurmanovych; Sofiia Movchanets; Julian Ries
Referenzen
‘Illya Tkachuk is second to none in sophisticated M&A deals. He is highly competent, provides outstanding service in every way, and is personally and deeply involved in all matters to assure prompt and excellent service and successful outcome. We also recommend Vasyl Yurmanovych as a highly competent lawyer, able to offer tailored guidance that aligns with our commercial needs.’
‘In our collective opinion, the most valuable asset the company provides is its expertise and the strategic options it offers for transactions. With its extensive experience in M&A deals, the company can not only offer the right advice but, more importantly, help streamline both the budget and the path to achieving the goals of the company and its owners.’
‘In any business, including the legal field, the most important factor is the people and the quality of their interactions with clients. As clients, we feel that they truly care about us and provide support in a timely and sufficient manner. They accommodate us on any matter, even personal ones. This is why the personal qualities of lawyers should never be underestimated. You can rest easy only when you know you can rely on the steady shoulder of your lawyer, ready to assist at any moment.’
Kernmandanten
GEFCO
Kovalska Group
Hypra Fund
Concorde Capital
GrECo
Remington Seeds
BI Group
Naftogaz of Ukraine
Van Leeuwen
Highlight-Mandate
- Advised Hypra Fund on the acquisition of shares in US-Ukrainian digital product manufacturer Trinetix.
- Advised Kovalska Group on the $60m worth acquisition of 50% stake in two project companies for construction of commercial real estate.
- Advising the supervisory board of Naftogaz of Ukraine on various aspects of the corporate governance.
Kinstellar
Kinstellar's ‘unique’ M&A, corporate and private equity team has recently increased its capabilities in the defence and tech sectors. It is well-placed to advise on significant regulatory and transactional matters in these industries, thanks to its strong background in cross-border M&A, JVs and corporate governance matters. Anastasiya Bolkhovitinova advises a stellar list of global aerospace and defence companies, defence contractors, manufacturers and tech developers. Specialising in complex corporate and corporate governance mandates, Olena Kuchynska is active in M&A, investment and privatisation projects. Ihor Kitela advises a roster of both domestic and multinational companies, while Larysa Gorbunova focuses on corporate reorganisation and regulatory matters. Illya Muchnyk is a key member of the team, and Mykola Lykhoglyad is another name to note.
Praxisleiter:
Anastasiya Bolkhovitinova
Weitere Kernanwälte:
Olena Kuchynska; Ihor Kitela; Larysa Gorbunova; Mykola Lykhoglyad; Illya Muchnyk; Olena Kandya; Maksym Tesliar
Referenzen
‘Professionalism, extremely knowledgeable of the legal local context, responsiveness, clear communication.’
‘The entire team is fantastic, especially Anastasiya Bolkhovitinova and Maksym Tesliar.’
‘Pro-active, timely, fast and professional legal support.’
Kernmandanten
Rheinmetall Land Systeme GmbH
BAE Systems
NJJ Telecom Europe
Orbico d.o.o.
EBRD
International Rescue Committee
Habitat for Humanity
Highlight-Mandate
- Advising RHEINMETALL in relation to a joint venture with Ukraine’s state-owned defence industry concern, Ukroboronprom.
- Advising NJJ Telecom Europe on the complex acquisition of two major telecoms companies in Ukraine, including deal structuring, competition law, due diligence, financing and regulatory matters.
- Advising Orbico d.o.o. on the multi-stage acquisition of a share in the Ukrainian distributor of P&G products, involving due diligence, transaction structuring and complex corporate governance solutions, with the project culminating in full ownership of the business through a gradual transfer of control.
Redcliffe Partners
Handling high-stakes matter on behalf of an international client base, Redcliffe Partners leverages its English law expertise to advise on cross-border transactions. The team’s specialist industry expertise spans key sectors, including the IT, financial services and energy spaces. Albert Sych is a go-to for a number of international financial institutions and banks, bringing to the team extensive expertise in cross-border M&A, investment and corporate structuring. He leads the team alongside Zoryana Sozanska-Matviychuk, who is dual-qualified in England and Wales, and who excels in M&A, private equity and venture capital transactions. US-qualified Rob Shantz is another name to note, alongside Dmytro Fedoruk. Natalia Gerus advises both domestic and international companies, while Kateryna Zheltova assists on cross-border transactions.
Praxisleiter:
Albert Sych; Zoryana Sozanska-Matviychuk
Weitere Kernanwälte:
Rob Shantz; Dmytro Fedoruk; Natalia Gerus; Kateryna Zheltova
Referenzen
‘The Redcliffe team is an excellent team that always delivers the highest quality.’
‘Olexiy Soshenko is an outstanding lawyer with best knowledge of the law, and of the relevant industry.’
Kernmandanten
Arçelik A.Ş.
KKCG and its subsidiary Aricoma Group a.s.
Yazaki Ukraine LLC
Citibank Ukraine
BDO (Kyiv Strategy Consulting LLC)
UiPath
Renaisco B.V.
Highlight-Mandate
- Advised Arçelik A.Ş. on its global corporate restructuring and joint venture with Whirlpool.
- Advised KKCG and its subsidiary Aricoma Group a.s. on acquisition of Avenga.
- Advised Renaisco B.V. on its acquisition of a grain elevator complex in Vinnytsia Oblast, Ukraine, through the purchase of shares in the Ukrainian LLC owning the facility.
Sayenko Kharenko
Sayenko Kharenko ‘stands out’ for its market-leading expertise in M&A and is regularly called upon to advise on cross-border and international transactions. The firm also boasts an active corporate governance practice and is a go-to firm for advice on the establishment of corporate operations in Ukraine. Vladimir Sayenko excels in high-profile corporate and M&A transactions with international elements, leading the team alongside Oleksandr Nikolaichyk, who advises on multijurisdictional M&A, JVs and corporate governance matters. Practice co-head Alina Plyushch boasts a wealth of experience in corporate restructuring, JVs and share and asset sales. Mykhailo Grynyshyn brings to the team expert knowledge across the financial, energy, IT and media sectors, while Tymur Enkhbaiar specialises in the real estate, infrastructure and construction industries. Grynyshyn and Enkhbaiar were both promoted to counsel in February 2024 alongside Dmytro Riabikin, who is praised by clients as ‘hard working, innovative and creative’.
Praxisleiter:
Vladimir Sayenko; Oleksandr Nikolaichyk; Alina Plyushch
Weitere Kernanwälte:
Mykhailo Grynyshyn; Tymur Enkhbaiar; Dmytro Riabikin; Roman Drozhanskyi
Referenzen
‘Sayenko Kharenko’s commercial, corporate and M&A practice stands out due to its deep expertise in handling complex, high-stakes transactions with a strong focus on both local and international markets. The team excels in providing tailored, strategic advice that aligns with our business goals, demonstrating a thorough understanding of the intricate dynamics of corporate law. Key strengths and capabilities: expertise and experience, client-centric approach, local and global reach.’
‘The team’s combination of deep industry expertise, client-focused service, innovative problem-solving and strong leadership makes them stand out from competitors. Individuals excel in responsiveness, communication, proactivity and service customisation.’
‘Dmytro Riabikin did a great job by leading the work – a great expert, very hard-working, innovative and creative. Alina Plyushch’s supervision of the project was very helpful.’
Kernmandanten
Control Risks
Cornerstone Investment Management L.P.
D3 Fund
GoIT
Oaktree Capital Management, L.P.
STG
JSC ‘Ukreximbank’
JSC ‘Oschadbank’
JSC ‘PrivatBank’
JSC ‘Sense Bank’
JSC ‘Ukrgasbank’
Viseven
WorkMotion
Highlight-Mandate
EY Law
Acting as lead counsel in major cross-border transactions, EY Law is well-placed to advise international clients on M&A and private equity deals. The team continues to take on new clients, with recent growth in the IT and tech sectors. Practice head Borys Lobovyk’s roster of national and international clients includes private equity and venture capital players. He leads the team alongside Bogdan Malniev, who boasts specialist expertise in the agriculture, IT, e-commerce and infrastructure sectors. Olena Dreval advises on restructurings and liquidations, while Andrii Kornuta handles private M&A, JVs and shareholder agreements. An expert in PPP and infrastructure projects, Andrii Moskaliuk is another name to note, alongside Olena Zababurina.
Praxisleiter:
Borys Lobovyk; Bogdan Malniev
Weitere Kernanwälte:
Olena Dreval; Andrii Kornuta; Andrii Moskaliuk; Olena Zababurina
Kernmandanten
Horizon Capital
Intellias
Miratech Group
Digitally Inspired
Rozetka
EVO
IFC
EBRD
Ternopil City Council
Ministry for Communities, Territories and Infrastructure Development of Ukraine (the ‘Minifra’)
Highlight-Mandate
- Provided full buy-side legal support to the client, including legal due diligence and deal structuring advice, as well as drafting and negotiating transaction documents and deal signing and closing support.
- Provided comprehensive support to Horizon Capital, including tax, financial, IT, legal due diligence, corporate governance and ESG due diligence, and deal structuring advice, as well as drafted and negotiated transaction documents, and provided support for deal signing and closing.
- Provided full legal support to Miratech Group, including participation in negotiations and preparation of transaction documents, along with providing support for the deal signing and closing.
Ilyashev & Partners
Boasting a ‘highly skilled and outcome-driven team of professionals’, Ilyashev & Partners is regularly called upon by both Ukrainian and international companies for specialist corporate governance advice. ‘Exceptional negotiator’ Mikhail Ilyashev leads the team alongside Roman Marchenko, who excels in advising insolvent and distressed companies on corporate restructurings. Oleksandr Fefelov has proven expertise in foreign investment, international M&A and asset acquisitions. With particular expertise in the agribusiness, construction and energy companies, Yevgen Solovyov brings to the team ‘vast experience and in-depth knowledge of corporate and regulatory matters’. Promoted to counsel in November 2023, Oleksandr Rudenko excels in M&A within the financial markets and real estate sectors.
Praxisleiter:
Mikhail Ilyashev; Roman Marchenko
Weitere Kernanwälte:
Oleksandr Fefelov; Yevgen Solovyov; Oleksandr Rudenko
Referenzen
‘Mikhail Ilyashev brings a wealth of knowledge and dedication to our business. As a true team player, with extensive international experience and network, he is also very pleasant to work with. Mikhail is an exceptional negotiator with the ability to identify what is important in a negotiation and to a find solution even in especially challenging situations.’
‘As a brilliant strategist, Roman Marchenko finds a way out of a difficult situation. Uncomplicated, very structured and organised – Roman’s abilities in project management are exceptional. You can count on him to always have a solution at hand and deliver it in an impressive timeframe. Yevgen Solovyov is a lawyer who excelled in the corporate law, supervisory bodies. Besides being technically excellent, he is highly committed, reliable and client oriented.’
‘Both Mikhail Ilyashev and Roman Marchenko are strong professionals who have built a team shaped around exceptional lawyers which does not have even one weak link. Mikhail Ilyashev has a sterling reputation in the legal sector. Our decision-making process is enriched by his creativity and strategic involvement. He is also exceptionally proficient in the business arena. Among the top corporate lawyers in the country, Roman Marchenko possesses a phenomenal legal mind. In addition to his extensive experience, he also possesses thorough knowledge, creative thinking, organisational skills and vast knowledge.’
Kernmandanten
Nestle
Mondelez International
Unilever
Coca-Cola
Inditex
Grupa PZU
CRH
Syngenta
CHS
SMK Group
Volynholding
DCH Group
Golden Tile
AVSI Foundation
Highlight-Mandate
- Supported an international FMCG company with implementation of the project on expansion of production facilities in Ukraine.
- Advising a leading independent EU investment bank on legal requirements and implications of changing the management of Ukrainian entities in case of acquiring control over those entities.
- Obtaining permits for the acquisition of distilleries of the Ukrspirt Concern.
NOBLES
Specialising in international and cross-border transactions, NOBLES boasts a roster of clients that spans the US, the UK, Australia, Canada and the DACH region. The team is a go-to for companies across various sectors, with specialist knowledge of the IT, e-commerce, media, telecoms, insurance and real estate industries. Alexander Weigelt leads and, as a dual-qualified lawyer in Germany, is regularly called upon by international clients for corporate and regulatory advice. Volodymyr Yakubovskyy advises international companies and Ukrainian industrial groups on cross-border investment, M&A and financing matters. Vasyl Fedorenko brings particular expertise in the real estate, IT and retail sectors.
Praxisleiter:
Alexander Weigelt
Weitere Kernanwälte:
Volodymyr Yakubovskyy; Vasyl Fedorenko
Referenzen
‘As a client of Nobles, we can confidently say it is one of the few top-tier law firms in Ukraine that excels in handling complex cross-border transactions and corporate matters. Their team is highly skilled, with a deep understanding of industries such as finance, real estate and retail. What sets them apart is their world-class professionalism and ability to close trans-border deals during the martial law in Ukraine.’
‘Volodymyr Yakubovskyy is the most educated and qualified lawyer in the Ukrainian market. As a partner at Nobles, he advises international companies on mergers, acquisitions and cross-border investments in Ukraine and the CIS region, with expertise across industries such as retail, e-commerce, telecommunications and finance.’
Kernmandanten
H&M Hennes and Mauritz
Beam Suntory
Llentab
Omnicom
DAAD
Auto1 Group SE
Highlight-Mandate
- Acted as Ukrainian law counsel to Bolton Group on the acquisition of Unipak, taking over companies in three jurisdictions, including Ukraine, as part of the portfolio transaction.
PwC Legal
Distinguished by its ‘enthusiasm, professionalism and innovation’, PwC Legal provides due diligence and transactional support to an impressive clientele of key players in both the Ukrainian and global market. The team advises on projects involving the Ukrainian government, international foundations and organisations. In tandem with its audit, accounting and tax teams, the group provides comprehensive advice on corporate structures. Vadym Romaniuk boasts a wealth of experience in M&A, due diligence and corporate governance, advising both private companies and state-owned enterprises. Advising multinational companies and foreign investors, Oleksiy Katasonov is active in M&A, JV, corporate restructuring and market entry. Olga Butnik is experienced in M&A and debt restructuring, along with Mykhailo Franchuk. Olga Shkilniuk is another active member of the team.
Praxisleiter:
Vadym Romaniuk
Weitere Kernanwälte:
Oleksiy Katasonov; Olga Butnik; Mykhailo Franchuk; Olga Shkilniuk
Referenzen
‘The teams and people in the teams we work with are enthusiastic, inspiring and highly professional. We share a truly positive atmosphere. This practice stands out due to its exceptional team dynamics and commitment to excellence. The team’s strengths lie in their deep expertise, collaborative approach and innovative mindset. The practice has introduced several notable innovations, including advancements in technology, a focus on diversity, all of which enhance client satisfaction and operational efficiency.’
‘The individuals we work with at PwC Legal stand out due to their unique combination of enthusiasm, expertise and dedication. What sets them apart from competitors is their unwavering commitment to client success and their ability to foster a collaborative and innovative working environment.’
‘One of the standout qualities I have valued in them is their proactive approach to problem-solving, always looking for the most efficient and effective solutions. Their deep industry knowledge coupled with their willingness to embrace new technologies and methodologies makes them exceptionally capable in handling complex legal matters.’
Highlight-Mandate
Vasil Kisil & Partners
Operating on both a domestic and international basis, Vasil Kisil & Partners is regularly called upon to handle cross-border M&A, restructurings and privatisations. The team has noted an increased focus on advising both commercial and non-commercial representative offices in Ukraine, as well as supporting clients through the newly adopted squeeze-out procedure. The firm also boasts an established corporate governance practice that encompasses the management of groups of companies and advice on shareholder agreements. Volodymyr Igonin leads the team, advising both Ukrainian and foreign clients on due diligence, transaction structure and corporate governance. He brings to the team particular expertise in the agribusiness, telecoms, real estate and natural resources sectors.
Praxisleiter:
Volodymyr Igonin
Kernmandanten
Avrora Group
Nibulon
Ternopil Dairy Plant operating under Molokiia brand NBMS International
Arcona Property Fund
LNZ Group
Public Broadcasting Company of Ukraine (Suspilne Ukraine)
EU Anti-Corruption Initiative (EUACI) – Mykolaivvodokanal project
Ministry of Economy of Ukraine, European Bank for Reconstruction and Development
MacPaw Group
Farmgate BV
Enzym
Highlight-Mandate
- Advising Avrora Group on corporate governance and group structuring matters related to its expansion to new jurisdictions (retail in Romania and data centre in Poland).
- Engaged by the European Bank for Reconstruction and Development as the legal consultant for the Ministry of Economy of Ukraine to assist with drafting the State Ownership Policy (SOP).
- Advising the MacPaw Group on its restructuring.
Wolf Theiss
From corporate advisory work to transactional support, Wolf Theiss provides a full-service corporate and commercial offering. Drawing on the firm’s network of offices across Central, Eastern and South-Eastern Europe, the team is well-placed to handle M&A and corporate-related work on both a local and regional basis. Practice head Taras Dumych leads the team in M&A, JV and corporate governance matters. Oksana Volynets provides specialist advice on corporate governance, investment and regulatory matters. Also a key member of the team, Olena Kravtsova is active in commercial disputes, as well as M&A and corporate restructurings.
Praxisleiter:
Taras Dumych
Weitere Kernanwälte:
Oksana Volynets; Olena Kravtsova
Kernmandanten
Virtusa Corporation
Circana
Ukrmilk
Astorg
VASS Consultoria de Sistemas
EP Commodities
CrossBoundary
Highlight-Mandate
- Advising Astorg on the Ukrainian law aspects of the demerger of Fastmarkets from Delinian.
- Advising Virtusa Corporation in connection with the acquisition of the entire issued share capital of Avenga Holding S.à r.l.
- Advising Circana, Inc. in connection with a potential acquisition of business assets comprising the part of the European consumer panels operations of GfK.
Ario Law Firm
Supporting clients through their entire business lifecycle, from formation to reorganisations and exit strategies, Ario Law Firm boasts a diverse and comprehensive corporate practice. The team is active in both domestic and cross-border M&A, JVs and other corporate transactions. The firm houses a specialist team that handles investment projects, encompassing FDI, privatisation and PPP. Julian Khorunzhyi has an established reputation in the area of legal reform, with experience advising on corporate governance initiatives. He leads the team alongside Ann Sydorovych, who joined the team in 2023 as practice co-head. Serhii Derkach's diverse corporate and M&A practice encompasses corporate structures, JVs and reorganisations.
Praxisleiter:
Julian Khorunzhyi; Ann Sydorovych
Weitere Kernanwälte:
Serhii Derkach
Referenzen
‘They organise free legal support for military in Ukraine.’
‘Flexibility to quick outside changes.’
Kernmandanten
Boryspil, Brovary, and Fastiv Territorial Communities, REMKO Sp. Z o.o|Waste Energy Alta
Aqua Solar Invest Group
Blago Development
Opilla Brewery LLC
Small and Medium Enterprises Support Agency
Geology of Ukraine LLC
Concord Group
Electronic Payments Solutions LTD
The General Staff of the Armed Forces of Ukraine
Svynec LLC
Highlight-Mandate
- Advised Boryspil, Brovary, and Fastiv Territorial Communities, REMKO Sp. Z o.o, Waste Energy Alta on funding $135m establishment of Waste Processing and Energy Production Plants in Kyiv Region.
- Advised Aqua Solar Invest Group on its participation in the privatisation auction for the sale of shares of the Kobylyvolotsky Distillery.
- Advised Blago Development on the $35m acquisition of LAZ and Motor City Nova.
Axon Partners
Axon Partners‘ specialist expertise in the IT sector sees it advise Ukrainian companies on entry into foreign markets, as well as foreign companies on the establishment of R&D offices in Ukraine. The team is active in due diligence work, regarding both corporate and data protection matters. Practice head Den Beregovyi focuses on corporate transactions, M&A and venture capital, while Yura Kornaga spearheads the firm’s work in Lyiv. Oksana Zadniprovska is another name to note on the data protection side, and Nadia Denysiuk represents clients in the military and defence tech sector. Marichka Kokovska, Olena Rybalko and Anna Petrushko are key team members.
Praxisleiter:
Den Beregovyi; Oksana Zadniprovska; Nadia Denysiuk; Yura Kornaga; Dmytro Gadomsky
Weitere Kernanwälte:
Marichka Kokovska; Olena Rybalko; Anna Petrushko
Referenzen
‘Axon Partners’ unique approach is its comprehensive approach to supporting startups in the military and defence sector. The firm has advanced knowledge of the specifics of military law, which makes it a valuable partner for startups working in this extremely important and specific area.’
‘Each team member makes a significant contribution, but special mention should be made of Oksana Zadniprovska, who demonstrates impressive efficiency and responsiveness in coordinating all processes within the partnership. Her ability to quickly adapt to changes and coordinate the work of the team allows us to minimise risks and resolve any legal issues that arise in the course of startup development in a timely manner.’
‘All the individuals we work with at Axon Partners are truly exceptional, and their unique qualities set them apart from competitors in several ways. The level of personal dedication exhibited by the team is remarkable. Den Beregovyi, in particular, stands out for his unwavering commitment to client success. He’s not just a legal advisor; he’s become a trusted business confidant. His ability to anticipate potential legal issues before they arise has saved our company significant time and resources on multiple occasions both from VC side and for startups.’
Kernmandanten
Haiqu
Brave Inventors
Zipline
Online Radio Box
Makeup Global
Robota.ua
Tabletochki
YEP
Reblum
Roxman
Elbax
Cuub Studio
Yalantis
hi5
Highlight-Mandate
- Providing Zipline International with day-to-day legal support of business activity of the autonomous delivery system, specialising in on-demand drone delivery and instant logistics, in the spheres of corporate, tax, labor law and martial law.
- Advised Haiqu on the fundraising and setting up a pre-seed financing round of USD 4M with MaC Venture Capital, Toyota Ventures, SOMA capital, SID Venture partners and Roosh Ventures, as well as providing ongoing legal support for the Ukrainian chapter.
- Providing Makeup Global with full ongoing legal support during new market entries all around the world.
ECOVIS Bondar & Bondar Law Bureau
A leading firm in the aviation sector, ECOVIS Bondar & Bondar Law Bureau advises key national and international players in the industry on M&A and corporate restructuring. The team boasts expertise in due diligence, transaction structuring, regulatory compliance and post-merger integration. Oleg Bondar counts a number of major European and Ukrainian aviation and service companies among his client base. He leads the team alongside Oleksandra Nikitina, who advises financial companies, credit unions and insurance companies on corporate regulatory and compliance matters. Oleksandr Povar specialises in M&A in the aviation and infrastructure sectors.
Praxisleiter:
Oleg Bondar; Oleksandra Nikitna
Weitere Kernanwälte:
Oleksandr Povar
Kernmandanten
Flyyo Group
Dovgiy Family Office
AVANTAZH Technology Group
Private Investors (UKRALFA Grain Trading Business)
Highlight-Mandate
- Advising private investors on the corporate restructuring of UKRALFA by a group of Ukrainian and foreign individuals.
- Advising AVANTAZH Technology Group on structuring the corporate cooperation between AVANTAZH Technology Group and a US investment fund.
- Advising Flyyo Group on its acquisition of AerroDirektAirlines SRL.
EVERLEGAL
EVERLEGAL continues to expand its corporate and commercial offering to the humanitarian sector: its partnerships with NGOs and government bodies makes the team well-placed to advise international organisations operating within the sector in Ukraine. The group excels in advice on corporate structures, operations and governance. Dual-qualified in Ukraine and New York, practice head Yevheniy Deyneko continues to expand his client base, advising an increasing number of international clients. He leads the team alongside Andriy Olenyuk, who brings to the team diverse expertise across a range of sectors, including the real estate, renewable energy and construction industries.
Praxisleiter:
Yevheniy Deyneko; Andriy Olenyuk
Referenzen
‘We select Everlegal’s team for strong legal expertise in corporate matters and industry knowledge of our business.’
‘Their advice is practical and their level of responsiveness is at a high level.’
Highlight-Mandate
- Providing transactional advice to a European multinational company and a chemical producer on Ukrainian law matters relating to a foreign-to-foreign M&A transaction.
- Advised a US non-profit corporation providing microloans to small businesses worldwide on various corporate, regulatory, currency controls and commercial matters in Ukraine.
- Provides corporate law advice to the UN Agency in Ukraine and comprehensive legal support for the organisation’s operations in Ukraine.
GOLAW
GOLAW‘s comprehensive corporate and commercial offering encompasses M&A, JVs, PE transactions and commercial contracts. The team specialises in business restructuring, and is regularly called upon for advice on regulatory compliance and representation in corporate litigation. Sergiy Oberkovych leads the team, advising on M&A, corporate and business restructuring and securities transactions, bringing to the team particular expertise in the renewable energy and infrastructure sectors. Promoted to partner in May 2023, Oleksandr Melnyk boasts extensive experience in business incorporation, restructuring and liquidation, with a focus on the real estate industry.
Praxisleiter:
Sergiy Oberkovych; Oleksandr Melnyk
Referenzen
‘These professionals demonstrate a deep understanding of the unique regulatory and market challenges in the energy sector, which gives us confidence in their advice and strategies. Communication is a strong point; they keep us informed at every stage of the process and are always available to address our concerns. Their diligence in due diligence processes is commendable, ensuring that all potential risks are identified and mitigated. Overall, we feel supported and valued throughout our collaboration, and would recommend their services to others in the industry.’
‘Working with Sergiy Oberkovych, the senior partner at GOLAW, has been a highly positive experience. His expertise in the energy sector is evident, and he brings a strategic perspective that has been invaluable to our projects. Sergiy is not only knowledgeable but also highly proactive, anticipating potential challenges and offering solutions before they become issues.’
‘Oleksandr Melnyk combines extensive expertise in corporate law with a strong grasp of the energy sector, which has greatly benefited our initiatives. Oleksandr’s proactive approach and attention to detail help us navigate complex transactions efficiently. He is an excellent communicator, always available to discuss our needs and provide guidance. His dedication to our objectives and ability to simplify intricate legal concepts make him a key asset to our team.’
Highlight-Mandate
Gramatskiy&Partners
Boasting particular expertise in the real estate and construction sectors, Gramatskiy&Partners is regularly called upon to advise on transactions in these industries. It remains a go-to for domestic mid-cap M&A, as well as handling corporate compliance, governance and structure, intra-group transactions and share deals. Ernest Gramatskiy brings to the team a wealth of expertise across the real estate, construction, IT, finance and telecoms sectors. Yegor Ignatichev heads the practice and demonstrates particular prowess in privatisation projects and post-deal closures.
Praxisleiter:
Ernest Gramatskiy; Yegor Ignatichev
Weitere Kernanwälte:
Andrii Trembich; Volodymyr Dziadevych
Referenzen
‘Gramatskiy & Partners is a premier law firm that consistently delivers top-tier legal services with unmatched professionalism. Their legal expertise is unparalleled, and the firm operates with remarkable efficiency. Clients frequently praise their ability to turn even the most challenging legal situations into successful outcomes. Every lawyer at demonstrates a deep understanding of the law and applies it with precision and creativity. Gramatskiy & Partners is truly a leader in the legal field. For anyone seeking exceptional legal representation, this firm stands out as a clear choice!’
‘Ernest Gramatsky is a lawyer with outstanding strategic wisdom, always several steps ahead in his legal solutions. His deep knowledge and intuitive understanding of legal processes allow him to craft long-term and sustainable strategies that bring success to clients, even in the most complex situations. His clear and transparent communication with clients helps establish a high level of trust and understanding. Ernest is the kind of lawyer you can rely on for any issue, thanks to his brilliant strategic thinking and professionalism.’
‘Andrii Trembich is a brilliant lawyer. His ability to instantly analyse complex legal situations and find creative solutions showcases his high intellectual agility. Andriy is known for his keen understanding of human nature and his ability to connect with each client, helping him build trust and lead cases effectively. Combined with his professional skills, this makes Trembich a unique specialist who not only delivers results but also ensures a positive experience for all parties involved.’
Kernmandanten
CIF Respublika
CIF Branco
Eurotransgaz PJSC
Eksco Plus LLC
PJSC SF ‘VORONIN’
PrJSC ‘PMC №54’
PrJSC ‘OBUKHIVSKIY RAYAGROTECHSERVICE’
Milot LLC
Tribuna Digital LLC
Samurai Communications LLC
Highlight-Mandate
Hillmont Partners LLC
Hillmont Partners LLC‘s ‘grounded, practical and pragmatic team’ is a go-to for complex investment projects and transactions. Its boasts broad specialist industry expertise, advising national and international clients in sectors from the financial services to energy on company incorporation, corporate governance and M&A. Advising an impressive roster of international clients, Valentyn Zasukha handles cross-border transactions. Andrian Artsishevsky spearheads the firm’s work from Lyiv, while Kostyantyn Chyzhyk, head of the government relations and regulatory practice, advises on investment regulatory frameworks. Iryna Nahornyak is active in M&A, restructuring and investment projects. Oksana Krasnokutska joined the team in September 2023.
Praxisleiter:
Valentyn Zasukha
Weitere Kernanwälte:
James Hart; Valentyn Zasukha; Andrian Artsishevsky; Kostyantyn Chyzhyk; Iryna Nahornyak; Oksana Krasnokutska
Referenzen
‘James Hart is hands on and very accessible. Very smart case management. Valentyn Zasukha and Andrian Arsyshevskyi have deep experience in managing local issues.’
‘Hillmont’s practice is distinguished by its client-centric approach, a culture deeply embedded in collaboration and adaptability. Hillmont’s team prioritises client needs and focuses on delivering practical, results-oriented legal solutions that align with our business objectives.’
‘The individuals we work with are exceptional, not only for their legal acumen but for their commitment to delivering outstanding results. James Hart, a standout partner, consistently demonstrates strategic foresight and exceptional leadership, particularly in complex cross-border transactions. His deep understanding of the legal landscape and his ability to navigate high-stakes negotiations sets him apart from competitors.’
Kernmandanten
Black Iron Inc.
Glovoapp Ukraine LLC
Argentem Creek Partners
AlixPartners (USA)
American Councils
GIR Group
Viva Gas Limited
Tristan Oil
The Betting and Gaming Council
Highlight-Mandate
- Acted as a global counsel to Tristan Oil, which underwent a complex restructuring of $810m of liabilities, including structured notes.
- Advising Glovoapp Ukraine LLC on a wide range of the company’s corporate, commercial, employment and tax law matters arising from its operations in Ukraine.
- Acted as a legal advisor in the sale of a majority stake in the Lviv-based Alternatyva Clinic and advised the client on entering a mutual strategic partnership with Ovumia Group.
KPMG Law in Ukraine
Drawing on the firm’s tax, financial advisory and valuation services, KPMG Law in Ukraine provides multi-disciplinary advice on M&A transactions. Its global network makes the group well-placed to advise on cross-border transactions and the sale and purchase of businesses on both a national and international basis. As a key figure in the tax sector, practice head Sergiy Popov is well-placed to advise on tax efficient deal structuring and corporate restructurings. Head of the tax team Oksana Olekhova is regularly called upon by large businesses operating in Ukraine for advice on operations and transactions. Yuriy Katser heads the legal services team, advising both Ukrainian companies and multinational corporations. Bogdan Shyshkovskyi is another name to note.
Praxisleiter:
Sergiy Popov; Yuriy Katser; Oksana Olekhova
Weitere Kernanwälte:
Bogdan Shyshkovskyi
Kernmandanten
Horizon Capital
Arise AB
UK-2 Ukraine LLC
Highlight-Mandate
- Advised Horizon Capital in connection with its plans to invest in a group of IT companies by conducting a full-scope legal due diligence of the Ukrainian company, as well as ESG due diligence of the group as a whole.
- Advised on tax and legal matters related to Arise AB’s plans to invest in a group engaged in the development and construction of infrastructure projects, including wind and solar power plants in Ukraine, Norway and other countries.
Lexwell & Partners
Advising a diverse clientele of international companies and Ukrainian national companies, Lexwell & Partners is active in M&A across various sectors. The practice demonstrates particular expertise in the metallurgical, energy, construction, automotive and pharmaceutical sectors. Igor Nagai heads the team and plays a leading role in the group’s key transactions. Andrei Kolupaev is praised as ‘exceptional in navigating complex topics’. Zhanna Goriacha is another active member of the team, along with Denys Ivanok.
Praxisleiter:
Igor Nagai
Weitere Kernanwälte:
Andrei Kolupaev; Zhanna Goriacha; Denys Ivanok
Referenzen
‘Their advice is very professional; they are structured well and are right to the point. We can fully rely on their advice.’
‘The individuals we work with are very responsive and attentive to details. This is very important in our times.’
‘Lexwell is extremely professional and overall outstanding in navigating a very complex deal in Ukraine. They cover all topics from conduction diligence in a war zone, working through a very complex antitrust approval process and their work is well-received and phenomenal.’
Kernmandanten
ArcelorMittal
CRH Group
Forbes&Manhattan
Isuzu
Millhouse Capital
PHV (Calvin Klein and Tommy Hilfiger)
Sojitz
Subaru
Sumitomo
Summit Motors Ukraine
Toyota
VS Energy
ING
Amstar
Highlight-Mandate
- Advising CRH Group in connection with its EUR 100m+ acquisitions in Ukraine (cement market) and Slovakia (RMC market).
- Advised an Austrian-based investor in connection with privatisation of real estate objects in the very centre of Kyiv, Ukraine.
- Advising CRH Group in connection with a possible acquisition in Ukraine in the process of privatisation.
LLC “Deloitte & Touche Ukrainian Services Company”
Active in M&A across the CEE region, LLC “Deloitte & Touche Ukrainian Services Company” advises both national and international clients. The team excels in corporate restructuring, from incorporation to liquidation. Dmytro Pavlenko advises a diverse roster of Ukrainian and multinational clients on M&A, corporate contracts and anti-monopoly and labour matters. Viktoriia Sydorenko brings to the team extensive experience automotive, pharmaceuticals, finance and retail sectors, handling incorporations in Ukraine, acquisitions and corporate restructuring. With experience in both the commercial sector and in non-governmental organisations, Anton Bychkov focuses on corporate governance, privatisation, and corporatisation.
Praxisleiter:
Dmytro Pavlenko
Weitere Kernanwälte:
Viktoriia Sydorenko; Anastasiia Soliar; Anton Bychkov; Roman Makarchuk; Vladyslav Kyrychenko; Oleksii Voichyshyn; Olha Dyma; Mykyta Kartashov; Yuliia Kviatkovska; Mykhailo Koliadintsev; Anastasiia Chutka
Referenzen
‘Quality service and service-oriented team focused on the client challenges and needs, as well as market specifics.’
‘Open-minded and results-focused.’
‘Qualified team, all tasks are completed on time, it is easy to resolve issues.’
Kernmandanten
LLC ‘Vimeo Ukraine Technologies’
LLC ‘Institute of Information Technology Intellias’
PJSC ‘Eurocar’
LLC ‘Kingspan-Ukraine’
LLC ‘Herbalife Ukraine’
LLC ‘Porsche Leasing’, LLC ‘Porsche Mobility’, LLC ‘Porsche Insurance Agency’
Sojitz Auto Ukraine
DANIDA
Kyiv School of Economics Charitable Foundation
Representative office of Sumitomo Corporation Ukraine
EBRD/ JSC NNEGC Energoatom
Highlight-Mandate
- Advising LLC ‘Porsche Leasing’, LLC ‘Porsche Mobility’ and LLC ‘Porsche Insurance Agency’ on a number of corporate and commercial issues, including support with loan and lease agreements, licensing requirements, internal documents adaptation to the legislative requirements, AML issues consultancy, etc.
- Advising the representative office of Sumitomo Corporation Ukraine on civil, corporate and commercial law.
- Assisting EBRD/ JSC NNEGC Energoatom on a project that aims to assist the Government of Ukraine and the JSC ‘National Nuclear Energy Generating Company Energoatom’ in implementing the corporatisation of the enterprise, improving corporate governance and achieving sustainable corporate growth.
MORIS
MORIS provides a specialist, full-service corporate and M&A offering to an impressive roster of clients, on both a national and international scale. The team excels in the development of efficient corporate governance structures. ‘Highly professional and experienced’ practice head Maryan Martynyuk advises Ukrainian and foreign companies, both public and private, on M&A, corporate governance and restructuring and other corporate transactions. Vitaliy Savetchuk excels in the resolution of corporate disputes, while Tetiana Kostiuk focuses on corporate restructurings. Vitaliy Hurenko and Olga Gryshchenko are other names to note.
Praxisleiter:
Maryan Martynyuk
Weitere Kernanwälte:
Vitaliy Savetchuk; Tetiana Kostiuk; Vitaliy Hurenko; Olga Gryshchenko; Oksana Kobryn
Referenzen
‘Victoria Volodina Tetiana Kostiuk provide all we need in time and good quality.’
‘Senior partner Maryan Martynyuk is highly professional and experienced and used to thinking out of the box.’
‘Moris is all what a modern law firm should be. The firm excels in corporate law, with great up to date knowledge and expertise. They provide not only real solutions but also impeccable and humane service. The secret is the team – all who work there are wonderful professionals.’
Kernmandanten
Alstom Signalling
IFCEM
CemInWest
LKQ ELIT
Axpo Ukraine
Promprylad.Renovation
Ukrteplo Group
First Private Brewery
Vidi Ukraine
Frankof
Invest-Active Asset Management Company
Viciunai Group
IF-Gips
Zaporizhzhia Abrasive Plant
Highlight-Mandate
- Advised Alstom Signalling in the process of completion of the acquisition of Bombardier Transportation in Ukraine.
- Consulted IF-Gips in a corporate structuring of the project focused on the establishment of a new business venture in the mining industry.
- Advised Promprylad.Renovation in the process of developing corporate structure and impact-investment mechanisms.
PETERKA & PARTNERS LLC
Spanning CEE, PETERKA & PARTNERS LLC's pan-regional offering makes it well-placed to advise foreign clients on the establishment of operations in Ukraine. The team demonstrates particular prowess in M&A, intra-group restructurings, divestments and joint ventures. Its broad industry expertise sees the group advise a clientele of key international players from various sectors. Experienced in cross-border transactions, practice head Taras Utiralov advises Ukrainian and international clients on M&A. Anastasiia Kusherets plays an active role in the formation of business entities, as well as in corporate disputes.
Praxisleiter:
Taras Utiralov
Weitere Kernanwälte:
Anastasiia Kusherets
Referenzen
‘This practice is distinguished by its thorough approach and client-focused service. The team is highly attentive and detail-oriented, ensuring every aspect of a case is carefully considered. Clients can rely on a dedicated point of contact, making communication seamless and responsive—a valuable asset in navigating complex legal matters.’
‘Anastasiia Kusherets stands out for her approachable and friendly demeanour, making clients feel comfortable and supported. Her eagerness to help and her responsiveness to every question ensure that clients feel well-informed and valued. This level of personal attention and commitment to client satisfaction truly sets her apart from competitors, creating a positive and trusting working relationship.’
Kernmandanten
Milo Bidco
TCCM
EastCham Finland
FRP Services s.r.o.
J&T Banca
Highlight-Mandate
- Advised Milo Bidco in connection with the acquisition of Advantio.
- Advised FRP Services s.r.o. in connection with the establishment of a legal presence in Ukraine.
- Advised EastCham Finland in connection with the establishment of a legal presence in Ukraine.
SDM Partners LLC
Experts in the full range of commercial contracts, SDM Partners LLC leverages its specialist technical and industry expertise to advise clients across a broad range of sectors. The team handles M&A, corporate governance and finance, reorganisation and liquidation. Dmytro Syrota leads, with a clientele that encompasses large international companies, corporations and local enterprises. Commercial law expert Serhiy Dzis is another name to note, alongside Andrii Poleshko, who handles cross-border investment and transactional documents. Joining the team in April 2024, Anatolii Kyselyov specialises in complex corporate transactions.
Praxisleiter:
Dmytro Syrota
Weitere Kernanwälte:
Serhiy Dzis; Andrii Poleshko; Anatolii Kyselyov; Vladyslav Kepko
Referenzen
‘Ability to operate in Ukraine under extremely adverse conditions.’
‘The team is skilled and experienced. Can provide added value to the project.’
‘Dmytro Syrota is very good at coordinating the team and the projects.’
Kernmandanten
Mars
RCU
PJSC ‘TAS Insurance Group’
Highlight-Mandate
ADER HABER
ADER HABER offers advice on corporate governance on an international basis, as well as assisting clients in opening representative offices in Ukraine. Joining the team as practice head in February 2023, Denys Dutchak specialises in restructurings and the creation of corporate governance structures on behalf of large companies. Viktor Zalizniuk specialises in large investment projects and PPP, while Iaroslava Lahan brings to the team particular expertise in the energy industry. Liudmyla Krokhmaliuk boasts extensive public-sector experience, and the addition of Andrii Lozko in March 2023 bolstered the team’s corporate governance offering.
Praxisleiter:
Denys Dutchak; Viktor Zalizniuk; Iaroslava Lahan
Weitere Kernanwälte:
Liudmyla Krokhmaliuk; Andrii Lozko
Referenzen
‘The uniqueness of this practice lies in the approach to solve most complicated issues. The advice prepared by the practice team is not only legal advice, but also contains a business component, which allows for a smooth and painless implementation in the company’s daily operations. The vast majority of consultants we have dealt with approach the issue as a legal problem, not a business one: this practice successfully combines these two aspects. The practice is made up of lawyers who have been in-house counsels in the past, which gives them the ability to provide advice in the style described above.’
‘This team has valuable in-house experience. One of the people we would like to highlight is Denis Dutchak. Denis is able to find a solution that will satisfy all parties, such solutions usually not only solve the problem today, but also construct a future without such a problem. We would also like to single out Andrii Lozko, senior associate of the practice. Andrii is skilful at finding non-standard solutions and often successfully defends the company’s position in front of parties who are negatively inclined in advance.’
‘The team has extensive expertise in corporate and M&A. They are client-focused and always willing to better understand our operations in order to provide us with the best possible advice.’
Kernmandanten
SCATEС
The Carpathian mineral waters
Higher Education Institution ‘National Academy of Management’
Sigmund Freud University Ukraine
Universal Bank
The Coca-Cola-Ukraine Limited LLC
MetLife
Kyivgaz JSC
Urproduct Group
Highlight-Mandate
- Advises SCATEC on corporate governance for the Ukrainian establishment of its business.
- Acted as a legal advisor to Sigmund Freud University Ukraine, supporting the client at all stages of obtaining licenses from the Ministry of Education and Science of Ukraine for educational activities and the necessary regulatory documents to start operating in Ukraine.
- Acted as an advisor in the acquisition of the private joint stock company Higher Educational Institution ‘National Management Academy’ and developed a detailed step-by-step action plan for the purchase of securities of the said joint-stock company.
Alcor
Distinguished by its specialist expertise in the IT industry, Alcor is a go-to for advice on the operation of R&D offices in Ukraine. The team advises an impressive clientele of IT consulting firms, emerging Silicon Valley companies and startups. Dmytro Ovcharenko leads the team and is praised by clients for his ‘ability to think strategically and devise innovative solutions’. Boasting a ‘meticulous, detail-oriented mindset’, Oksana Petrus advises an impressive roster of multinational IT companies. Viktoriia Keliar is another key member of the team, alongside Oleh Danylchenko.
Praxisleiter:
Dmytro Ovcharenko
Weitere Kernanwälte:
Oksana Petrus; Viktoriia Keliar; Oleh Danylchenko
Referenzen
‘Alcor’s team works diligently to tailor its approach and services to our needs, making their team feel like a natural extension of our own organisation. They provide expert support and management in specific geographies. Everyone is extremely proactive, transparent and communicative, making collaborating frictionless.’
‘We highly appreciate ALCOR’s role as a long-standing and reliable partner. Their unmatched expertise in both domestic and international corporate law plays a pivotal role in providing comprehensive legal support to numerous members of the IT Ukraine Association. What truly sets ALCOR apart is not only their ability to craft innovative and tailored solutions but also their exceptional focus on safeguarding the business interests of our members. They approach each challenge with a strategic mindset, offering insights that go beyond the legal scope, ensuring both short- and long-term success for the companies they advise.’
‘ALCOR’s significant experience in corporate law positions it as a key contributor to legislative efforts aimed at improving Ukraine’s corporate/M&A sector. Moreover, the ALCOR team stands out for their profound understanding of the critical priorities and evolving needs of the Ukrainian IT sector. Their ability to grasp the nuances of our industry allows them to offer unparalleled support, advocating for our members’ interests in legal initiatives with exceptional precision and effectiveness. Their dedication, expertise and foresight make ALCOR a truly invaluable partner in every sense.’
Kernmandanten
Grammarly
thredUP
Insightful Science
Sift
Ledger
People.ai
IT Ukraine Association
Questrade
PX
Tubular Labs
Highlight-Mandate
- Provided comprehensive legal support to IT Ukraine Association, encompassing all legal aspects related to the launch and development of its projects.
- Advised thredUP and its team on the acquisition and sale of shares by Ukrainian residents under Restricted Stock Unit Awards.
- Provided Grammarly with ongoing legal support to manage negotiations with various contractors in Ukraine and abroad.
Ante Law Firm
Ante Law Firm is set apart by its expert focus on the aviation, pharmaceutical and insurance sectors. The team is regularly called upon by representative offices to advise on registration, liquidation, branch openings, management changes and corporate structuring. Mariia Tereshchenko spearheads the firm’s corporate, commercial and M&A work, advising a diverse roster of clients from the insurance and aviation sectors.
Praxisleiter:
Mariia Tereshchenko
Referenzen
‘An excellent legal advisor in matters of the company. Every day in our business processes, issues arise that require qualified legal support, with which the Ante Law team of lawyers copes perfectly.’
‘Repeated legal advice is always supported by relevant case law, which makes it possible to understand not only the position of lawyers on a problematic and non-standard issue, but also the position of the courts in case of litigation.’
‘Each individual’s legal advice is prompt, clear and well-reasoned. We work with several Ante Law lawyers, but mostly Andriy Guck and Liubomyr Bahan. We can note their high professionalism and adherence to ethical standards in their work.’
Kernmandanten
Lufthansa
Air France
KLM
Austrian Airlines
Swiss International Airlines
Brussels Airlines
Aviareps AG
Bees Airline
PJSC ‘Innovative Insurance Capital’
DK Vet
Deep Creatures
Avellum
AVIAREPS ag
Pharmway Trading LLC
Highlight-Mandate
- Successfully handled a Ukrainian subsidiary share transfer for Aviareps AG.
- Acting as a local counsel in a helicopters leasing deal between a US lessor and a UK lessee.
- Representing Amber Assets (former PrivatBank AS) in the debt restructuring negotiations with a Ukrainian fintech company amounting around $1.9m.
Attorneys’ Association Gestors
Attorneys’ Association Gestors advises on a diverse range of corporate and commercial matters, from the establishment and liquidation of entities to corporate governance and restructuring. The team is also practiced at representing clients in corporate disputes. Andriy Tsvyetkov leads the team, demonstrating prowess in M&A, and a particular expertise in advising start-ups.
Praxisleiter:
Andriy Tsvyetkov; Vitalii Makhinchuk
Kernmandanten
Purcari Wineries Plc (Moldova, Ukraine)
Representative office of OSPBRO MB, spol. s.r.o. in Ukraine
Highlight-Mandate
- Advising Purcari Wineries Plc on the preparation of the set of documents necessary for obtainment of a license.
- Representing OSPBRO MB, spol. s.r.o. on the procedure of director change.
EnGarde Attorneys at Law
EnGarde Attorneys at Law's diverse corporate and commercial expertise encompasses pre-M&A due diligence, intra-group M&A and corporate restructurings. The firm also draws on its global network of alliances to advise foreign investors on business ventures. Practice head Andriy Vyshnevsky leverages his extensive in-house experience at large companies and banks to provide comprehensive advice on corporate governance matters.
Praxisleiter:
Andriy Vyshnevsky
Referenzen
‘Andriy Vyshnevsky is a highly respected professional with enormous experience in metals and mining.’
‘High level of professionalism, attentive attitude to the client’s problems and the ability to find the best solutions for the client in a short time.’
Highlight-Mandate
EUCON Legal Group
With offices in both Ukraine and Poland, EUCON Legal Group is well-placed to advise Ukrainian investors on corporate structuring of businesses using Polish jurisdiction, as well as Polish investors looking to enter the Ukrainian market. Yaroslav Romanchuk leads from Kyiv, advising an impressive roster of both Ukrainian and international clients. From Warsaw, Andrii Romanchuk boasts particular experience advising Ukrainian startups on entry into the Polish market.
Praxisleiter:
Yaroslav Romanchuk
Weitere Kernanwälte:
Andrii Romanchuk
Referenzen
‘The EUCON Legal Group team has excellent expertise in commercial, corporate and M&A practices, ensuring that their clients’ corporate law and day-to-day commercial matters are handled with great proficiency.’
‘We would particularly like to highlight the Poland desk. The Ukrainian lawyers have exceptional knowledge of Polish law, providing invaluable support to Ukrainian clients in navigating commercial issues that arise during business relocation and expansion in Poland.’
‘Yaroslav Romanchuk possesses excellent expertise in the fields of tax and corporate law. His knowledge and experience enable his clients to navigate the most complex matters, particularly in international business structuring. Additionally, we would like to acknowledge Mr. Romanchuk’s significant contributions through his social initiatives, supporting Ukrainian businesses in addressing the challenges they face during wartime.’
Kernmandanten
Violza
IDKFA IdClip
Kort Electronic Technologies
NSV Trade
Cargotech
Auto Service SG
Good Trade Line
UTF-Technology
TechMarineService
Creative Tech Lab
Highlight-Mandate
- Advising Kort Electronic Technologies on corporate structuring of a business using the Polish jurisdiction.
- Advising Creative Tech Lab on the launch of a business in Poland.
Expatpro
Expatpro excels in business structuring, asset management and investment. The team boasts industry expertise in the IT, tech and humanitarian sectors. It counts various national and international clients, including international aid programs, start-ups and non-profits. Tetiana Yashchenko specialises in M&A, and business registration, reorganisation and structuring, on both a domestic and international level. Kateryna Zatulko is another key member of the team, with expertise in migration, corporate and tax law.
Praxisleiter:
Tetiana Yashchenko
Weitere Kernanwälte:
Kateryna Zatulko; Vasyl Cherednichenko
Referenzen
‘We have worked with several lawyers at this firm, including Tetiana Yashchenko, Kateryna Zatulko and Vasyl Cherednichenko. Tetiana left a lasting impression with her professionalism. She speaks excellent English and she clearly outlines everything we discussed, providing a detailed list, and her approach truly won the business.’
‘Kateryna assisted us with several intermediary tasks. She is incredibly thorough and kind throughout the process. We also worked with Vasyl, who handles the real estate aspects. Despite the complexity and stress involved in real estate matters, Vasyl remains calm and composed. He has a talent for easing clients’ concerns, and it is clear that he genuinely enjoys his work. His dedication to helping clients is evident in every interaction. He is also very passionate about growing his firm, which is quite impressive.’
‘EXPATPRO is very professional! Of course, EXPATRO team provides the services efficiently and on time. Would definitely recommend! A great team to work with, they gave us a quick response, kept the communication and support in a difficult situation.’
Kernmandanten
Silvaco Inc., Silvaco Ukraine
Аscendis
ITRex Group
2021.AI
Vizor Games
Red Source
Spearfish
Ozon Technologies
Waverian
Geneva Call
Solidar Suisse
Amnesty International
Swisscontact
Bili Kameni LLC
Internet 2.0 LLC
Gimlet Bar
Eptisa Servicios de Ingenieria
MP Legal services
Highlight-Mandate
- Provided comprehensive legal support to 2021.AI, managing daily operations, contract drafting, compliance and expansion efforts in Ukraine.
- Provided extensive legal support to Spearfish for establishing and managing a new branch in Ukraine, covering investment, licensing, tender participation and operational compliance for security services and humanitarian aid.
- Provided essential legal support to Amnesty International for managing governance changes and maintaining up-to-date information on its operations and representation in Ukraine, ensuring compliance and effective management of its human rights advocacy activities.
KM Partners
KM Partners supports clients from establishment and restructuring to liquidation, and is regularly called upon to advise on the compliance of corporate documents. Practice head Maxim Oleksiyuk advises on M&A and corporate law matters across key economic sectors, such as the oil and gas, agriculture and retail industries. Alexander Minin specialises in business structuring and reorganisation. Yaroslava Ivasyuk boasts expertise in reorganisations, liquidations and the establishment of representative offices in Ukraine. Alexander Shvorak is another name to note.
Praxisleiter:
Maxim Oleksiyuk
Weitere Kernanwälte:
Alexander Minin; Yaroslava Ivasyuk; Alexander Shvorak
Highlight-Mandate
- Assisting clients on the issue of execution of disclosure of ultimate beneficial owner in the Unified Stare Register.
- Assisting the client in the procedure of bringing its constituent document into compliance with new policy.
LA Law Firm
Focusing on the pharmaceutical and life sciences sectors, LA Law Firm is well-equipped to provide a comprehensive corporate and regulatory offering. Dmytro Aleshko leverages his legislative expertise and experience in policy drafting to advise to both local and international companies on operations in Ukraine. Leading a specialist team, Lidiia Sanzharovska focuses on the medical devices and products, disinfectants and laboratories sectors. Maryna Tkachenko is an expert in regulation in the healthcare industry.
Praxisleiter:
Dmytro Aleshko
Weitere Kernanwälte:
Lidiia Sanzharovska; Maryna Tkachenko; Oleksandr Bondar; Maryna Scherbak
Referenzen
‘Legal Alliance Company’s practice stands out due to its exceptional focus on client needs, strategic foresight and high-quality legal service. The team is highly experienced, providing tailored advice that combines deep industry knowledge with commercial pragmatism. Their strength lies in their ability to seamlessly handle complex, cross-border transactions with efficiency and precision, offering comprehensive legal solutions.’
‘The firm demonstrates a forward-thinking approach, incorporating innovation in areas like technology, and collaboration tools to streamline legal processes, which enhances communication and case management.’
‘In comparison to other firms, Legal Alliance consistently delivers outstanding results, with a level of partner engagement and expertise that sets them apart. Clients can rely on them for both large-scale projects and more niche legal needs, knowing they will receive personal attention from highly skilled professionals.’
Kernmandanten
Berlin Chemie
Biocodex
Dila
GlaxoSmithKline
Jadran Galenski laboratorij d.d.
Lekhim
Meda
Novartis
Takeda
Highlight-Mandate
- Advised a global pharmaceutical company on Managed Entry Agreements (MEAs) regulation in Ukraine and developed a strategy to negotiate MEAs for two medicines.
- Advised on the establishment of the National Medicines Verification System in Ukraine and contributed to the preparation of the drafts of relevant legal acts.
- Advised a pharmaceutical company on amending a three-year agreement for the procurement of medicinal products using public funds.
Saad Legal
Saad Legal is regularly called upon to handle company incorporations, as well as the implementation of humanitarian projects, squeeze-out procedures and corporate conflicts. Shadi Saad excels in M&A, JV and restructurings, with a particular focus on the energy and natural resources sector. Taras Stetsenko is experienced in multi-jurisdictional transactions, while Kateryna Frolova's diverse clientele includes international non-governmental charitable organisations. Diana Stepanets is another name to note.
Praxisleiter:
Shadi Saad
Weitere Kernanwälte:
Taras Stetsenko; Kateryna Frolova; Diana Stepanets
Referenzen
‘Shadi Saad is the best choice for us in terms of corporate structure development, business structuring and solving corporate conflicts.’
‘The Saad Legal team are true professionals in their field! We really appreciate working with them. They are great specialists in the field of corporate law!’
‘Unique team with a unique experience. Saad Legal is known for solving tough matters in the field of corporate law. We worked several times on different projects, and we can assure you that Saad Legal is probably one of the best corporate law firms we’ve encountered. When recalling our work – one of the cases was the first and only such case in Ukraine and was done quickly and easily.’
Kernmandanten
Insurance company USC
Matrytsia
Gonzo Invest
Nestle S.A.
LCF ‘SVITOCH’
Volynholding (Torchyn)
TECHNOCOM (MIVINA)
Invest Finance (TM Cashberry)
SBSC
Bozhenko furniture factory
Vesna
Obolon
MEDAIR
Medair
ZOA
Fida
Mission East
Highlight-Mandate
- Advising Nestle S.A. on a complex restructuring in Ukraine.
- Advising Gonzo Invest on obtaining an investment advisory license.
- Advising Mission East on the set up of a low-carbon cement and green concrete production facility.