Competition in Ukraine

Aequo

The ‘knowledgeable, experienced and client-oriented’ team at Aequo houses a balanced contentious and non-contentious practice that spans the gamut of competition law. A leading firm in merger filings, the group is also regularly called upon for representation in antitrust investigations and advice on regulation, cartels and state aid matters. The team continues to add to its roster of national and international clients and notes a particular influx of clients from the tech sector. Leveraging her specialist knowledge of EU competition law, Mariya Nizhnik is well-placed to advise multinational clients and is particularly adept at antitrust investigations. Sergey Denisenko is an expert in merger clearance, unfair commercial practices and competition compliance, leading the firm’s consumer and retail industry group. Denis Lysenko is another key member of the practice, along with Anna Litvinova, who has experience in merger control and antitrust compliance cases.

Praxisleiter:

Mariya Nizhnik


Weitere Kernanwälte:

Sergey Denisenko; Denis Lysenko; Anna Litvinova


Referenzen

‘The team is efficient and has an excellent knowledge of the market/sector.’

‘Sergey Denisenko is very engaged and client oriented. His skills are pretty exceptional.’

‘Greta team.’

Kernmandanten

ArcelorMittal and its Ukrainian subsidiary ArcelorMittal Kryvyi Rih


Google


Bunge


Neqsol


Philip Morris


Cameco Corporation


Ukrainian Agribusiness Club (UCAB)


Novus


Epicentr-K


Darnitsa


Dragon Capital


Pfeifer & Langen group and its Ukrainian subsidiary Radekhiv Tsukor


European Business Association


Coca-Cola HBC


OLX


UDI


Highlight-Mandate


  • Assisted Ukrainian Defence Industry (UDI) to establish a joint company with Rheinmetall AG: Rheinmetall Ukrainian Defense Industry LLC, operating since 18 October 2023.
  • Represented Cameco Corporation before the Antimonopoly Committee of Ukraine (AMCU) in connection with its acquisition of Westinghouse Electric Company, a transaction valued at $7.875bn, conducted in partnership with Brookfield Renewable Partners and its institutional partners.
  • Represented Radekhiv Zukor in the AMCU on the acquisition of a sugar plant in western Ukraine, particularly in obtaining merger clearance approval.

Arzinger

Arzinger's dedicated team of competition experts plays an active role in sector-significant antitrust litigation cases. The practice operates on a multi-jurisdictional basis, handling merger filings and clearance, abuse of dominance and cartels, and trade disputes and investigations. It advises household names across the pharmaceuticals, tobacco, consumer goods, automotive, retail, energy, and oil and gas sectors. Timur Bondaryev has a successful track record representing clients before the Antimonopoly Committee, particularly in relation to merger control, abuse of dominance and alleged cartel cases. Advising key international players and NGOs, Lana Sinichkina is a go-to for advice on antitrust investigations, competition compliance and unfair market practices. Sergii Shkliar brings to the team extensive in-house experience in both the private sector and in the civil service. Oleksander Dyakulych is regularly called upon for representation in competition litigation.

Praxisleiter:

Timur Bondaryev; Sergii Shkliar; Lana Sinichkina


Weitere Kernanwälte:

Oleksander Dyakulych


Referenzen

‘Arzinger has been an extremely reliable support in merger control cases. The team is sufficiently big that they can also deal with more complex cases in an efficient way.’

‘Timur Bondaryev and Oleksander Dyakulych have both impressed us – they are knowledgeable, experienced, very reactive and enjoyable to work with.’

‘Brilliant team with knowledge of the client’s market’s specifics and the position of the antimonopoly authority. Very practical advice.’

Kernmandanten

Shell International


Engie


ELIXIR UKRAINE LLC


Highway-South Company (Automagistral-Pivden LLC)


Porsche Ukraine LLC


GlaxoSmithKline Pharmaceuticals Ukraine


Sandoz Ukraine


Carlsberg Ukraine


Servier Ukraine


Highlight-Mandate


  • Advised ELIXIR UKRAINE LLC on merger clearance for the first privatisation of a state seaport.
  • Representing Ukrainian subsidiaries of Shell and Engie groups in the Supreme Court of Ukraine in an international violation case and challenging the fine in the courts.

Asters

Leading in antitrust investigations and merger cases, Asters remains at the forefront of the competition market. The team continues to expand its full-service offering, noting a recent influx in public procurement instructions and building on its expertise in the energy, transportation and automotive sectors. The practice also boasts a dedicated state aid team and is active in legislative initiatives. Igor Svechkar’s broad competition practice spans merger control, cartels, dominance and state aid, and he regularly leads the team in significant mergers in the Ukrainian market. Bringing to the team in-house experience at the Antimonopoly Committee, Oleksandr Voznyuk focuses on investigations and litigation before the Committee. Sergiy Glushchenko boasts experience in public procurement, antitrust and state aid matters, and Pavlo Verbolyuk represents an impressive range of national and international clients.

Praxisleiter:

Igor Svechkar


Weitere Kernanwälte:

Oleksandr Voznyuk; Sergiy Glushchenko; Pavlo Verbolyuk


Referenzen

‘Professional team with good expertise and practical approaches.’

‘Sergiy Glushchenko has very good expertise and experience in competition compliance. He is business-oriented, with effective communication. His advice and memos always provide practical recommendations that are extremely helpful for the business.’

‘Having worked with almost all top-tier law firms in Ukraine, we are unaware of any other law firm on the Ukrainian market with a level of expertise equal to the one Asters offers to its clients in the area of the competition law.’

Kernmandanten

Bosch


Broadcom


Brookfield


Clariant


Cheplapharm


KKR


Nestle


One Rock Capital


Philip Morris


Renault


Visa


Highlight-Mandate


  • Obtaining merger clearance for the acquisition by KKR of the end-user computing division of Broadcom.
  • Obtaining merger clearance for the acquisition by One Rock Capital Partners of Constantia Flexibles from Wendel.
  • Representing Mironivsky Hliboproduct (MHP), a poultry producer in Europe, in the ongoing investigations into alleged abuse of dominance.

Avellum

Avellum's team of ‘market-leading antitrust lawyers’ is involved in the drafting of Ukrainian competition legislation and works closely with the Antimonopoly Committee. The team is experienced in representing clients before both Ukrainian and international courts, in antitrust litigation and investigations. State aid is a particular area of expertise, along with large-scale privatisations and corporate restructurings. Mykyta Nota leads the team, with a strong background in obtaining merger clearances for both national and international acquisitions and JVs. He is a go-to representative in cross-border competition litigation. Promoted to counsel in January 2023, Anton Arkhypov advises on cartel investigations, abuse of dominance, distribution practices and merger control issues, often on a multi-jurisdictional basis.

Praxisleiter:

Mykyta Nota


Weitere Kernanwälte:

Anton Arkhypov


Referenzen

‘Working with Avellum is a seamless experience from start to finish. Their team is incredibly easy to reach, always responsive to calls and emails, and keeps communication clear throughout the process. They complete the task promptly, ensuring all details are handled with efficiency and professionalism.’

‘Mykyta Nota’s expertise and dedication are truly exceptional. Not only does he provide insightful legal guidance, but he is also consistently available and approachable whenever we have questions. Mykyta Nota advises us with remarkable efficiency, ensuring everything is completed on time and to the highest standard. His professionalism and commitment to delivering excellent service make a significant difference, and we couldn’t ask for better representation.’

‘They are market-leading antitrust lawyers and always deliver outstanding results. The team is well-experienced in dealing with the local regulator, demonstrating an unrivalled ability to handle complex and sophisticated matters. You get great service working with all levels top to bottom.’

Kernmandanten

Knorr-Bremse AG


NJJ Group


Horizon Capital


Mondelēz International


The Saudi Agricultural and Livestock Investment Company (SALIC)


British American Tobacco (BAT)


Siemens Energy


Highlight-Mandate


  • Advised Efes Breweries International B.V. and secured merger clearance for a buyout of 50% in AB InBev Efes B.V. from AB InBev Western European Holding B.V.
  • Advised Ukrnafta and obtained merger clearance for taking under management Tatneft’s petrol stations, which were seized because of their connection to a Russian oligarch and the government of the Republic of Tatarstan.
  • Advised Knorr-Bremse AG and secured merger clearance for its acquisition of Alstom Signalling Inc. for approximately €630m.

Baker McKenzie, Kyiv Office

Drawing on the firm’s global network, Baker McKenzie, Kyiv Office advises a multinational roster of both public and private companies on merger control proceedings. The team is experienced in representing clients before the Antimonopoly Committee, boasting expert knowledge of antitrust violations, infringements and abuse of dominance. It excels in the rollout of competition compliance programs, and also represents clients in compliance investigations. Practice head Oksana Simonova is an expert in competition law infringements and compliance and is regularly called upon to advise on merger control, abuse of dominance and public procurement. Focusing on merger control, Olga Mikheieva‘s practice also encompasses anti-competitive concerted actions, unfair competition practices and abuse of dominance.

Praxisleiter:

Oksana Simonova


Weitere Kernanwälte:

Olga Mikheieva


Referenzen

‘The team is utterly supportive, highly responsive and tenacious.’

‘Oksana Simonova and Olga Mikheieva are both excellent and provide good strategic insights into complex situations and the dynamics and priorities of the Serbian Competition Authority.’

‘Volodymyr Nazarchuk is a great member of the team, providing clear and comprehensive legal advice.’

Kernmandanten

Astellas Pharma


Berlin-Chemie


DS Smith plc


EDF


Electrolux


Flügger


GlaxoSmithKline


Grundfos Holding A/S


Metinvest Holding


MHP


Olam Agri


Public Investment Fund


Sika AG


Wargaming


Highlight-Mandate


  • Advised Public Investment Fund in connection with the merger control filing related to the establishment of a joint venture with Pirelli.
  • Advised MHP in connection with the merger control filing related to the establishment of a joint venture with Desert Hills Veterinary Services Company Limited, a subsidiary of Tanmiah Food Company.
  • Advised DS Smith in connection with merger control filing relating to disposal of shares in Rubizhne Cardboard and Paper Mill to its Ukrainian partner.

CMS

CMS’ sizeable competition practice houses a dedicated team that specialises in legislation and regulations issued by the AMC. The practice is well-placed to represent clients in investigations and regulatory appeals, as well as criminal liability and damages litigation. Cartels, abuse of dominance and state aid are other areas of expertise. It boasts specialist knowledge of the infrastructure, healthcare and energy and natural resources sectors. Olga Belyakova advises an impressive roster of domestic and foreign clients and leads the CMNO office alongside Borys Danevych, who brings to the team specialist expertise in the life sciences sector. Maria Orlyk heads the CMS RRH office and is a go-to for representation in competition investigations. Nataliya Nakonechna has a strong track record obtaining clearance for various transactions, while Mykola Heletiy focuses on merger control, unfair competition and public procurement. Oleksandr Sytnyk is another name to note, alongside Diana Valyeyeva in the RRH office.

Praxisleiter:

Olga Belyakova; Borys Danevych; Maria Orlyk


Weitere Kernanwälte:

Nataliya Nakonechna; Mykola Heletiy; Oleksandr Sytnyk; Diana Valyeyeva


Referenzen

‘CMS helped us with developing commercial policy taking into account company needs and existing regulations in competition legislation.’

‘Borys Danevych and Nataliya Nakonechna provide great services.’

‘Unique mixture of knowledge of local Ukrainian business environment (which is tough) and international approach to legal practice makes this team a good choice for multinational companies seeking ethical solutions for business growth in Ukraine. They surprise us with the new attitude to presenting results of their work – short but comprehensive presentation instead of dozens of pages of legalese, which is not a common way of legal advising for international firms in Ukraine.’

Kernmandanten

Berlin-Chemie/Menarini Group


AstraZeneca


Lilly


Roche


Abbott


Johnson & Johnson


GE Healthcare


Novo Nordisk


Highlight-Mandate


  • Advised Berlin-Chemie/A. Menarini on the practices of the Ukrainian Antimonopoly Committee regarding vertical agreements in the pharmaceutical sector.
  • Securing AMC approval for European Investment Company’s stake increase in a Ukrainian bank.

Ilyashev & Partners

Ilyashev & Partners is a go-to for representation in unfair competition, abuse of dominance and violation of antimonopoly legislation cases. It also demonstrates particular prowess in alleged cartel cases. The team’s broad competition practice ranges from obtaining merger and concerted clearances to advice on competition aspects of commercial agreements and public procurement to state aid matters. Oleksandr Fefelov leads the team and excels in matters related to unfair competition, abuse of dominance and anti-competitive practices. He brings to the team a wealth of experience and a successful track record representing clients before the Antimonopoly Committee in disputes, violations and state aid cases. Valeriia Gudiy is regularly called upon to represent clients in courts at all levels in unfair competition appeals.

Praxisleiter:

Oleksandr Fefelov


Weitere Kernanwälte:

Valeriia Gudiy


Referenzen

‘The team at Ilyashev & Partners includes experienced and highly qualified lawyers across various sectors of the economy, thus meeting all the needs of our company. We encounter many complex issues, which require the expertise and practical skills of lawyers with different specialisations. Choosing Ilyashev & Partners allows us to receive comprehensive legal services without needing to consult specialists from other law firms. Another significant advantage of this firm is the presence of regional branches, which speed up task execution and reduces financial burden.’

‘Alexander Fefelov is a highly qualified specialist in antitrust law.’

Kernmandanten

UPD Holdings Limited


COFCO Agri Ukraine


Ivano-Frankivsk Cement Plant


The Association of Cement Producers Ukrcement


Tribo Group


Biopharma


Ukrrichflot


BTA Bank


PZU Ukraine


Omnifarma


Golden Tile Ceramic Group


Plasmatec


Master-Avia


Danube Stevedoring Company


CRH Ukraine


CLAAS KGaA GmbH


Kyivspetstrans


Highlight-Mandate


  • Obtaining permits for the acquisition of distilleries of the Ukrspirt Concern.
  • Representing a Ukrainian industrial manufacturer within the framework of an appeal to the Antimonopoly Committee of Ukraine on abuse of the monopoly position by the regional electricity supplier.
  • Preparing a defense strategy for exploration companies accused of anti-competitive concerted actions to distort the results of the auction for the purchase of special permits for the use of subsoil.

Integrites

Praised for its ‘deep expertise, proactive approach, and attention to detail’, Integrites‘ competition team is active in large-scale and high-profile transactions, obtaining merger control filings and clearances on behalf of key market players for JVs, mergers and acquisitions. It remains a go-to for representation in investigations related to unfair competition issues, particularly in reference to advertising. The practice is well-placed to advise on abuse of dominance matters, as well as violations of Ukrainian antitrust law. Distinguished by his ‘his strategic mindset and keen analytical skills’, practice head Vyacheslav Korchev is renowned for solving competition disputes and handling complex competition enforcement matters. His expertise spans abuse of dominance, public procurement and concerted practices. Bringing to the team a wealth of public-sector experience, the ‘sharp and quick’ Nataliya Kovalova specialises in advising both national and multinational clients on merger control. She joined the team in March 2023 as counsel. Yevgen Blok joined the team from Aequo in December 2024.

Praxisleiter:

Vyacheslav Korchev


Weitere Kernanwälte:

Nataliya Kovalova; Yevgen Blok


Referenzen

‘Impressive team of very experienced and knowledgeable competition lawyers with an impressive number of lawyers located in Kiev despite the war. Strong relations with major Ukrainian companies. Very proactive and creative, internationally minded and a true pleasure to work with. Senior partner Vyacheslav Korchev: a very impressive competition lawyer with vast experience and strong international connections. Counsel Nataliya Kovalova: very knowledgeable, broad competition law experience, sharp and quick.’

‘Integrites’ competition team is very dynamic and pleasant to work with. They have a stellar understanding of Ukrainian competition rules. Due to the team’s previous experience in criminal law matters, they also are able to navigate the practice of the Anti-Monopoly Commission with ease, despite the fact that the Commission is much less experienced than most EU authorities. Partner Vyacheslav Korchev and counsel Nataliya Kovalova are very clear communicators and understand the business needs of clients.’

‘Intergites’ legal team has been one of the best in competition practice on Ukrainian market for a long period of time; highly recommended due to its unique and solid legal practice in competition/antitrust.’

Kernmandanten

MHP


Bank Alliance


Kovalska Group


Ferrero Ukraine


Imperial Tobacco Ukraine


LLC ‘Izumrud LTD’


Highlight-Mandate


  • Acted for Perutnina Ptuj D.O.O., a subsidiary of MHP, on obtaining seven merger control clearances in Ukraine relating to the establishment of a joint venture, and a subsequent acquisition of certain assets and several companies in Albania and Kosovo.
  • Advising Kovalska Group on matters of abuse of dominance by two cement and concrete producers.

Sayenko Kharenko

Sayenko Kharenko's ‘leading competition law team’ is regularly called upon by both domestic and international players to advise on merger clearance and filings related to significant transactions. The practice represents multinational clients in competition investigations, as well as unfair competition and anti-competitive concerted practices cases. Vladimir Sayenko demonstrates prowess in merger control, concerted practices, abuse of dominance and unfair competition. He leads the team alongside Maksym Nazarenko, who handles antitrust aspects of domestic and multinational M&A and JVs, and ‘stand-out practitioner’ Valentyna Hvozd, who represents clients in investigations related to competition law violations. Oleksandr Nagorny advises on cartels and anticompetitive practices and unfair competition, while Julia Kuyda's broad sector expertise sees her active in obtaining clearance in various transactions. Igor Pomaz is another name to note.

Praxisleiter:

Volodymyr Sayenko; Maksym Nazarenko; Valentyna Hvozd


Weitere Kernanwälte:

Oleksandr Nagorny; Julia Kuyda; Igor Pomaz


Referenzen

‘Sayenko Kharenko has a leading competition law team, which knows the needs of international clients and is fully able to cater to them. Valentyna Hvozd has established herself in the scene with her responsiveness and excellent contacts at the national competition authority.’

‘Sayenko Kharenko is our to go-to contact in Ukraine. We have submitted already many merger filings over the past 10 years together and they are trustworthy, hard-working, very good and experienced competition lawyers and they have our full trust and support. Our lead partner was always Maksym Nazarenko, who is simply the best.’

‘We work a lot with Valentyna Hvozd, as we find her to be very responsive and pragmatic. She is always available, gives clear advice and takes into account the needs to the individual client and their commercial imperatives. She recently spent time on secondment to a US firm in London and that has further given her a valuable perspective on what instructing firms need from local counsel.’

Kernmandanten

AB InBev Efes B.V.


BMW


Booking Holdings Inc.


Bunge Global SA


CMA Terminals


COSCO SHIPPING Ports


CPP Investments


DEUTZ AG


Dyckerhoff GmbH


Esmax


Ford Motor Company


GfK


Glencore plc


Goldman Sachs


Honda


Maspex


Mediterranean Shipping Company (MSC)


NielsenIQ


Novartis AG


Richemont SA


Rolls-Royce


Saudi Aramco


Stellantis N.V.


Trimble Inc.


Viterra Limited


Volkswagen AG


Highlight-Mandate


CLACIS

Competition boutique CLACIS excels in competition investigations and litigation. It is regularly called upon for advice on infringement, due diligence and distribution and contract antitrust matters. The team operates on an international scale, advising both domestic and foreign clients across the full range of sectors, from telecoms, banking and finance to retail, agriculture, consumer products and beverages to pharmaceutical and shipping. Practice head Antonina Yaholnyk boasts a multi-jurisdictional competition practice, demonstrating particular prowess in merger control, cartel investigations, abuse of dominance and unfair competition matters. Anastasiia Zeleniuk is active in antitrust investigations and litigation.

Praxisleiter:

Antonina Yaholnyk


Weitere Kernanwälte:

Anastasiia Zeleniuk


Kernmandanten

A.P. Møller – Mærsk A/S (Maersk Corporation)


British American Tobacco


COSCO


HHLA Group


InBev


MasterCard


Highlight-Mandate


  • Represented Mastercard before the Antimonopoly committee of Ukraine to obtain the approval for reduction of domestic interchange fee rates in Ukraine, working on adjustments during wartime.
  • Obtained AMC’s merger control approval for acquisition by Grand Dragon Investment Enterprise Limited (COSCO Group) of the shares of HHLA Container Terminal Tollerort GmbH.

Dentons

Active in M&A, JV and combination transactions, Dentons advises key players on merger filing and clearance. The team also represents clients in contentious competition matters, with particular litigation expertise in the pharmaceutical and FMCG sectors. An expert in antimonopoly regulations in Ukraine, practice head Volodymyr Monastyrskyy boasts a diverse roster of both Ukrainian and international market players. Evgenia Prudko has an active competition practice and is experienced in conducting audits and risk assessments, as well as advising on merger clearance, unfair competition and concerted practices. Igor Svitlyk is another active member of the team.

Praxisleiter:

Volodymyr Monastyrskyy


Weitere Kernanwälte:

Evgenia Prudko; Igor Svitlyk


Referenzen

‘Very responsive and pragmatic advice in a challenging environment.’

Kernmandanten

Farmak


Solarisbank


TIU Canada


Highlight-Mandate


  • Advising a major telecoms operator on competition law matters and assisting in its negotiations with potential buyers.
  • Advising Farmak on competition law and merger matters in connection to a series of strategic acquisitions from a portfolio company of private equity house Novator.
  • Advising a large commercial vehicle manufacturer on competition law matters and assisting in obtaining merger clearance in Ukraine.

Kinstellar

Distinguished by its ‘exceptional speed, creativity and coordination’, Kinstellar's competition and state aid team advises on the gamut of competition law. The group regularly handles investigations and litigation and is adept at obtaining merger clearance for mergers and JVs, with a wealth of experience before the Antimonopoly Committee. Anti-competitive practices and abuse of dominance are also areas in which the team demonstrates prowess. Boasting an active cross-border practice, Olexander Martinenko advises local and multinational clients on merger control, abuse of dominance and unfair competition. He leads the team alongside Yulia Eismont, who excels in obtaining merger clearance for domestic and cross-border transactions. Olena Kuchynska advises a roster of public-sector and state-owned companies on compliance and state aid regulations.

Praxisleiter:

Olexander Martinenko; Yulia Eismont


Weitere Kernanwälte:

Olena Kuchynska


Referenzen

‘Kistellar’s practice stands out for its exceptional speed, creativity and coordination. Compared to other firms, they leverage commitment to solve problems and enhance our M&A project deliverables. They are really efficient and exceeded our expectations.’

‘Yulia Eismont consistently demonstrates an extraordinary level of proficiency in their domain. Their deep knowledge and swift problem-solving competition law skills not only enhance the quality of our M&A projects but also significantly accelerate our timelines. She has a unique ability to navigate complex challenges effortlessly, ensuring that we stay ahead of the curve.’

Kernmandanten

Miele Ukraine


Highlight-Mandate


  • Advised Miele Ukraine on antitrust compliance issues and conducted training for the company’s staff regarding antitrust and competition compliance in Ukraine.

Koziakov & Partners

Active in investigations by the Antimonopoly Committee, Koziakov & Partners is well-placed to advise on competition disputes, including arbitration, as well as on M&A. Mykola Podpalov is a go-to for representation in investigations held by the Antimonopoly Committee, leveraging his expertise in abuse of dominance, anti-competitive concerted actions and unfair competition. He leads the team alongside Nataliia Isakhanova, whose diverse clientele spans various sectors, from manufacturing and telecoms to agriculture and oil and gas. Andrii Pylypenko is active in competition litigation and is another name to note, alongside Mykhailo Kuznietsov.

Praxisleiter:

Mykola Podpalov; Nataliia Isakhanova


Weitere Kernanwälte:

Andrii Pylypenko; Mykhailo Kuznietsov


Referenzen

‘Sergii Koziakov & Partners has an impressive track record in navigating the intricate landscape of competition law. Their ability to analyse and interpret regulatory frameworks, coupled with their skill in devising innovative strategies for compliance is instrumental in achieving favorable outcomes. Mykola Podpalov possesses a deep knowledge of both domestic and international antitrust regulations, which has proven invaluable in handling cases with cross-border implications.’

‘We recommend Sergii Koziakov and Partners for any antitrust/competition, litigation and arbitration-related matters. Their expertise, combined with commitment to achieving justice, makes them an invaluable asset in any legal context. This law firm is extremely flexible. They cultivate relationships with other legal professionals, judges and experts, which facilitates case settlements. We recommend Mykola Podpalov and Andrii Pylypenko for both regulatory and litigation work. Andrii’s dedication to client service is evident in the thorough and thoughtful manner in which he approaches each case.’

‘The firm has a deep understanding of competition and antitrust law, participates in the development of national laws and regulations in this area and provides excellent legal services to its clients. Mykola Podpalov and Andrii Pylypenko prove they are top-notch lawyers by winning landmark cases for their clients.’

Kernmandanten

Nibulon LLC


Subsidiary Enterprise ‘Lactalis Ukraine’


PJSC ‘Lactalis Nikolaev’


The State of Ukraine


LLC ‘Interpipe-Ukraine’


Subsidiary Enterprise ‘Itron Ukraine’


PrJSC ‘Itron Ukrgas Meters Company’


Budhouse Group


‘Municipal Mechanised Transportation and Loading Distance’ LLC


Lenovo group


State Enterprise ‘Ukrspyrt’


Chinese Commerce Association


Fifth guard LLC


Fortive Inc


Highlight-Mandate


  • Representing Interpipe Group in an antitrust investigation carried out by the Antimonopoly Committee of Ukraine related to abuse of dominance.
  • Represented Interpipe Ukraine in litigation against the AMCU regarding anticompetitive concerted actions and the imposition of fine amounting to $3m.
  • Representing a Ukrainian dairy products distributor, challenging an AMCU decision related to unfair competition with a penalty of approx. $1.3m.

Legal Alliance Company

Focusing on the life sciences sector, LA Law Firm advises clients across Ukraine, CEE and CIS on the full range of competition matters. The team advises on concerted actions, unfair competition and abuse of dominance, as well as competition compliance. It is a first port of call for pharmaceutical companies for advice on the development of vertical supply agreements and antitrust investigations. Andrii Gorbatenko leads the team and is called upon for representation in investigations by the Antimonopoly Committee, particularly in relation to distributors’ contracts and misleading advertising. He boasts specific industry expertise in the healthcare and pharmaceutical sector. Oleksandr Voznyuk also brings to the team specialist knowledge of the pharmaceutical sector, as well as the real estate industry, advising on public procurement and the development of internal policies.

Praxisleiter:

Andrii Gorbatenko


Weitere Kernanwälte:

Oleksandr Voznyuk


Referenzen

‘Deep expertise in the area of work.’

‘Andrii Gorbatenko: great knowledge of the industry.’

Kernmandanten

Abbott


Dr. Reddys (DRL)


GlaxoSmithKlein (GSK)


Highlight-Mandate


  • Advised DRL on navigating a complex legal landscape in the Ukrainian pharmaceutical market amid an AMCU investigation into anti-competitive practices.
  • Advised Delta Medical during an AMCU investigation, defending against claims of unfair competition and misleading consumers, by conducting a comprehensive analysis and preparing a detailed response, ensuring compliance and safeguarding the company’s reputation.
  • Advised GSK on updating its contractual terms with pharmacy chains in Ukraine, ensuring compliance with competition law amid AMCU scrutiny.

Redcliffe Partners

Advising across the gamut of competition matters, Redcliffe Partners has a successful track record obtaining merger control and concerted practices clearances. It excels in the development of competition compliance policies, leveraging its expertise in unfair competition, misleading advertising and abuse of dominance matters. Anastasia Usova handles merger control filings, often on a multi-jurisdictional basis, as well as advising on abuse of dominance, cartel cases and distribution agreements. Usova leads the team alongside Yuriy Terentyev, who brings in-house experience at the Antimonopoly Committee. Denys Medvediev excels in obtaining clearance for M&A and JV, as well as advising on competition aspects of distribution agreements, advertising and trade marks.

Praxisleiter:

Anastasia Usova; Yuriy Terentyev


Weitere Kernanwälte:

Denys Medvediev


Referenzen

‘Great competition team. Know the AMC very well, very hard working, and get great results.’

Kernmandanten

Equitix


Carlsberg


Cinven


Coca Cola HBC


CVC


LEONI


MHP


Mitsubishi Corporation


Nestlé


Partners Group


Highlight-Mandate


  • Advised Partners Group AG on obtaining several merger and concerted practices clearances from the AMCU for the indirect acquisition of Rosen business.
  • Advised Cinven on obtaining merger clearance from the AMCU for the indirect acquisition of sole control over Barentz Holding B.V.
  • Advised Mitsubishi Corporation, Mitsubishi Motors Corporation and Mitsubishi Fuso Truck and Bus Corporation on obtaining merger clearance from the AMCU for the establishment of a JV.

Vasil Kisil & Partners

Investigations into abuse of dominance and alleged cartels are a key area of focus for Vasil Kisil & Partners, and the team is also active in antitrust litigation. Merger control is another focal point for the practice, along with public procurement procedures. In addition to the retail industry, it is particularly active in regulated sectors, such as energy, pharmaceuticals and tobacco and alcohol, providing comprehensive regulatory advice. Practice head Anna Sisetska brings to the team particular expertise in projects and trade matters, advising clients across the finance, aviation, and food and beverage sectors. Yevhenii Senchenko is another name to note.

Praxisleiter:

Anna Sisetska


Weitere Kernanwälte:

Yevhenii Senchenko


Kernmandanten

Farmgate Group


Aspik Group


LNZ Group


Mitsubishi Motors Corporation Ukraine


Konstanta Kyiv LLC


San-Standart LLC


RLG Ukraine


European Business Association


Kischenzi Fruits LLC


Highlight-Mandate


ADER HABER

ADER HABER advises large manufacturers, brand and trade mark owners on antitrust compliance and regulations, including investigations by the Antimonopoly Committee. Practice head Denys Dutchak brings to the team particular expertise in the agro-industrial sector. He leads the group alongside Viktor Zalizniuk, who is experienced in interaction with state bodies and local governments, providing support on investment and PPP projects. Iaroslava Lahan co-leads, specialising in unfair competition and advertising law. Andrii Lozko is another name to note.

Praxisleiter:

Denys Dutchak; Viktor Zalizniuk; Iaroslava Lahan


Weitere Kernanwälte:

Andrii Lozko


Referenzen

‘In our opinion, the uniqueness of this practice lies in the approach to solve the 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 counsel 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 problems.’

Kernmandanten

SCATEС


The Carpathian mineral waters


Higher Education Institution ‘National Academy of Management’


Ukraine Sigmund Freud University


Universal Bank


The Coca-Cola-Ukraine Limited LLC


MetLife


Kyivgaz JSC


Urproduct Group


Highlight-Mandate


  • Provides corporate governance for the Ukrainian establishment of SCATEC’s business and is directly involved in making corporate solutions for the client’s current needs, in particular, license conditions and requirements of the National Commission for State Regulation of Energy and Public Utilities.
  • 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.

Ante Law Firm

Praised for its ‘exceptional’ expertise in the aviation and pharmaceutical sectors, Ante Law Firm excels in the representation of international airlines and pharmaceutical companies in investigations. The team also demonstrates prowess in public procurement matters, appeals and competition compliance. Boasting a ‘unique edge in advising clients on the most complex cases’, practice head Andriy Guck brings to the team specialist knowledge of the aviation and pharmaceutical sectors.

Praxisleiter:

Andriy Guck


Referenzen

‘No firm in Ukraine knows aviation better than Ante. Their industry-specific knowledge is exceptional. They know everything that’s going on and participate in all industry-level antimonopoly and competition matters.’

‘Andriy Guck has built a reputation for understanding the complexities of industries where competition issues are particularly prominent, such as aviation and pharmaceuticals. His ability to navigate industry-specific regulations alongside competition law gives him a unique edge in advising clients on the most complex cases. He has a track record of handling some of the most high-profile and intricate competition law matters in Ukraine.’

Kernmandanten

Danylo Halytskyi Lviv International Airport


Sanofi-Aventis Ukraine LLC


Dan Farm / DFU Agro


Lutsk Foods (TM Runa)


Mizol


AbbVie


Air France – KLM


Harwind LLC


Innovative Insurance Capital PJSC


Inter-polis PJSC


Grand Modern LLC


Lufthansa


Lufthansa Cargo


Qatar Airways Group


Bees Airline


Pharmway LLC


Highlight-Mandate


  • Initiated a case on behalf of Sanofi against the Antimonopoly Committee of Ukraine, which recognised the violations of the Ministry of Health of Ukraine due to the combination of non-equivalent medicines for the rare Gaucher disease in one procurement.

EVERLEGAL

EVERLEGAL is experienced in obtaining merger clearance for an impressive range of cross-border transactions. Yevheniy Deyneko leads the team, acting on behalf of clients across the oil and gas, agricultural and IT sectors. Practice co-head Andriy Olenyuk is called upon for representation against the Antimonopoly Committee. Joining the team in May 2024, Yaroslav Medvediev  advises on cartel and market investigations, abuse of dominance and unfair competition matters.

Praxisleiter:

Yevheniy Deyneko; Andriy Olenyuk


Weitere Kernanwälte:

Yaroslav Medvediev


Referenzen

Working with the Everlegal team is an absolute pleasure. Their team is composed of highly skilled and experienced attorneys who are passionate about their work. They provide us with exceptional legal advice, and we are consistently impressed by their efficiency and thoroughness. The team consistently delivers outstanding results.’

‘The team demonstrates exceptional legal expertise and a deep understanding of the relevant laws. Their ability to work collaboratively is truly remarkable and we are truly grateful for their support. We have nothing but positive things to say about our experience with this firm.’

‘We had the pleasure of working with Yevheniy Deyneko and Yaroslav Medvediev and we are consistently impressed by their professionalism and dedication. They are true experts in their field, and they always go the extra mile to ensure their clients’ satisfaction. Their knowledge of the law and their ability to negotiate effectively are invaluable. We are incredibly grateful for their guidance and support.’

Highlight-Mandate


NOBLES

NOBLES is a go-to for advice on state aid matters, leveraging its experience handling state aid complaints. The team is also called upon to advise on competition compliance, abuse of dominance, cartels, merger clearance and unfair competition. Practice head Oleksandr Aleksyeyenko continues to expand his broad competition practice and is at the forefront of developing areas such as private antitrust litigation, including double damages claims.

Praxisleiter:

Oleksandr Aleksyeyenko


Kernmandanten

SALIC


Carlsberg Ukraine


MHP


EVER Neuro Pharma GmbH


Continental Farmers Group


Ecosoft


Highlight-Mandate


  • Advised Continental Farmers Croup on several merger clearance matters, including obtaining the merger clearances and representation in merger clearance cases at the elevator services markets.
  • Represented Carlsberg Ukraine in a complex unfair competition case against one of its major local competitors.

SDM Partners LLC

Praised for its ‘high level of expertise’, SDM Partners LLC boasts expertise in commercial contracts, including distribution agreements. Dmytro Syrota leads the team, demonstrating particular prowess in both domestic and international M&A. Vladyslav Kepko is another active member of the team, alongside Oleksandra Misiats.

Praxisleiter:

Dmytro Syrota


Weitere Kernanwälte:

Vladyslav Kepko; Oleksandra Misiats; Serhiy Dzis; Anatolii Kyselov


Referenzen

‘One of the main values ​​of the company is mutual respect, equality and freedom of one’s own views, style and lifestyle. The company cares about the environment, so they use electronic documents with an electronic signature. Lawyers constantly monitor the updating of their practice and study new technologies for solving issues. This makes the firm flexible and always ready for new challenges.’

‘High level of expertise. By setting high standards of service quality, the firm’s lawyers regularly raise their own level of competence. This allows you to better understand customers and the essence of their requests. Of course, it is worth noting the competence of Dmytro Syrota, Serhiy Dzis, Anatolii Kyselov.’

‘The SMD team organises antimonopoly inspections. This is done directly through trusted partners in various jurisdictions.’

Kernmandanten

Mars


RCU


PJSC ‘TAS Insurance Group’


Highlight-Mandate


Wolf Theiss

Practiced at carrying out antitrust due diligence and merger control assessments, Wolf Theiss is regularly called upon to prepare antitrust filings and obtain merger clearance in Ukraine. The team draws on the firm’s international network to advise on multi-jurisdictional M&A and transactions. Olga Ivlyeva boasts a roster of international clients, advising on merger control and concerted practices.

Praxisleiter:

Olga Ivlyeva


Kernmandanten

Agrofert


MiddleGround Capital


Highlight-Mandate


  • Advising Agrofert Group on the acquisition of the nitrogen business of Borealis Group.
  • Advising MiddleGround Capital on the acquisition of Europart Group.
  • Advising a car manufacturer on peculiarities in its distribution system.