Aequo remains at the forefront of the dispute resolution space, playing a leading role in precedent-setting cases. The team has strong cross-border capabilities, advising on significant international arbitration and cross-border litigation, and a go-to for international law firms for local counsel on high-profile disputes. It boasts expert specialism in highly regulated industries, such as energy, finance, pharmaceuticals and biotech, as well as a successful track record representing Ukrainian retail and logistics businesses in war damages claims against Russia. Oleksiy Filatov leads, focusing on corporate, commercial and investment disputes. Olena Pertsova brings to the team particular sector expertise in the energy, real estate, banking and financial and retail industries. Pavlo Byelousov boasts an active cross-border litigation and arbitration practice, demonstrating prowess in disputes in the investment, commercial and energy spaces. Representing banks, financial institutions and other creditors, Yevgen Levitskyi excels in insolvency and civil enforcement and debt collection cases. Ksenia Koriukalova and Vadym Maistruk are other names to note.
Dispute resolution in Ukraine
Aequo
Praxisleiter:
Oleksiy Filatov
Weitere Kernanwälte:
Olena Pertsova, Pavlo Byelousov; Yevgen Levitskyi; Denis Lysenko; Tetiana Kudrytska; Ksenia Koriukalova; Vadym Maistruk; Yulia Volkova; Anna Konovalova; Nataliia Abramovych; Iryna Halych
Referenzen
‘The dispute resolution team is a great team, reaching good results and getting the most positive decision for the client even in the most difficult circumstances.’
‘Aequo has a truly excellent team. They are highly professional, innovative and not afraid of tackling complex projects. We entrust them with our most challenging cases and fully rely on them.’
‘We have been happy to work with Oleksii Filatov, Olena Pertsova, Pavlo Belousov and Vadym Maistruk. They are strong litigation professionals, and they have energy expertise. We rely on this team for our most challenging cases.’
Kernmandanten
Agroprosperis Group
Neqsol
State Export-Import Bank of Ukraine
Kyiv School of Economics
Booking.com
Corteva Agriscience
Gas Transmission SystemOperator of Ukraine
Philip Morris
DTEK
Auchan
Commerzbank
ProCredit Bank
Vodafone Ukraine
Novo Nordisk
DuPont
Darnytsia
Dragon Capital
Epicentr K
Forbes
Naftogaz of Ukraine
Inditex Group
ArcelorMittal Kryvyi Rih
Highlight-Mandate
- Acting for Gas Transmission System Operator of Ukraine in a series of gas transportation pricing disputes worth over €1bn.
- Acting for Agroprosperis Group in a series of several dozen complex tax disputes.
- Represented DTEK against the Russian Federation in an international arbitration over a breach of the Ukraine-Russia bilateral investment treaty.
Asters
As ‘one of the top players in the market’, Asters' sizeable dispute resolution team leads large-scale cases on both a national and international basis, with particular strength in cross-border litigation. It excels in landmark investment treaties and commercial arbitrations; the team of arbitration experts is regularly called upon by the State of Ukraine and advises clients on high-value investor-state disputes. The practice also boasts an active IP litigation practice and extensive debt collection expertise, as well as advising on corporate, employment tax and regulatory disputes. Oleksiy Didkovskiy is head of the international arbitration and cross-border litigation practice, representing national and international clients in multi-jurisdictional disputes. Active in commercial, civil and administrative proceedings, Gleb Bialyi co-leads the domestic litigation practice, alongside Andriy Pozhidayev, who is active in large-scale bankruptcy proceedings and restructuring processes. Oksana Legka's clientele ranges from the State of Ukraine and government agencies to major corporations, while Oleksandr Volkov plays a key role in commercial, investment and sports arbitration. Sergiy Dusanovsky excels in corporate investigations, while Oleksandr Frolov has experience representing clients in European and Middle Eastern countries and the US.
Praxisleiter:
Oleksiy Didkovskiy; Gleb Bialyi; Andriy Pozhidayev
Weitere Kernanwälte:
Oleksandr Volkov; Oksana Legka; Sergiy Dusanovsky; Oleksandr Frolov; Anna Tkachova; Oleg Samsonovych; Viktor Tarasenkov; Daryna Ushchapivska; Maksym Zeltser
Referenzen
‘Always responsive, thorough and knowledgeable. Oksana Legka and Andriy Stetsenko are always available and responsive.’
‘Very professional, very responsive. Oleksandr Frolov is excellent.’
‘The people we work with stand out for their expertise, creative approach and commitment to their work. They have a deep understanding of various industries, which allows them to effectively find innovative solutions to complex situations. We value their team spirit, openness to collaboration and ability to adapt to change, making them invaluable partners in achieving success.’
Kernmandanten
The State of Ukraine
JSC CB PrivatBank
FC Metalist LLC (Kharkiv)
Oilseeds Trading
PJSC Myronivsky Hliboproduct
Highlight-Mandate
- Advising the Ministry of Justice of Ukraine on the inter-state proceedings being brought by Ukraine against the Russian Federation before the European Court of Human Rights to address the damages caused by the violations committed by the Russian Federation over the first phase of the full-scale Russian invasion of Ukraine.
- Acting as local Ukrainian legal counsel for Ukraine in a EUR 3bn Eurobond dispute with Russia before the English courts.
- Successfully defended the interests of Ukrainian banks in a dispute related to the recovery of funds from deposit and current account agreements worth over $3.2m.
Avellum
Active in multi-jurisdictional disputes, Avellum is praised for its ‘clever and seamless approach on international cases’. The firm houses an active international arbitration practice, representing clients under major arbitration rules and demonstrating particular prowess in investment treaty arbitrations. The team is also active in both domestic and cross-border litigation, with particular expertise in insolvency proceedings. Practice head Kostiantyn Likarchuk represents both Ukrainian and international businesses and investors in international arbitration and cross-border litigation. He leads the team alongside Vadim Medvedev, a go-to for international companies for representation in regulatory and tax disputes. Promoted to partner in January 2024, Andriy Fortunenko is regularly called upon for advice on criminal proceedings, leveraging his strong background in defence against law enforcement authorities. Oleksii Maslov represents a diverse roster of national and international clients in arbitrations and cross-border litigation.
Praxisleiter:
Kostiantyn Likarchuk; Vadim Medvedev
Weitere Kernanwälte:
Andriy Fortunenko; Mykyta Nota; Oleksii Maslov; Roman Syniuta; Kristina Mysenko; Oleg Shkondin
Referenzen
‘We had the pleasure to work with Avellum on several occasions and we are impressed with their swift response and their dedication to client service. Their team has an in-depth understanding of private international law matters which is particularly valuable in dealing with cross-border disputes where multi-counsels are involved.’
‘All team members are very easy to work with, but I consider Vadim Medvedev and Andriy Fortunenko to be very spot on in their advice and strategic thinking.’
‘Clever and seamless approach on international cases. Vadim Medvedev is a leading name and has excellent strategic instincts. Andriy Fortunenko is a future star. Hard working, bright and energetic.’
Kernmandanten
Volt Resources Limited
JSC ‘Credit Agricole Bank’
Ministry of Justice of Ukraine
British American Tobacco Group
Innovatus Capital Partners
Joint Stock Company ‘Mahistralni Hazoprovody Ukrainy’
Rosling King LLP / WWRT Limited
Highlight-Mandate
EnGarde Attorneys at Law
Composed of experts in international commercial and investment arbitration and in international public law, EnGarde Attorneys at Law's team of counsel, arbitrators and experts represents clients in both domestic and cross-border disputes. Investor-state arbitration is another area of expertise, and the team is regularly called upon by foreign investors in Ukraine. The firm has also been active in damages claims against the Russian Federation. Irina Nazarova co-heads the international arbitration team and regularly represents clients in arbitration seated in other jurisdictions. Practice co-head Dmytro Donenko is also active in cross-border disputes, including claims against the Russian Federation, international arbitration proceedings and fraud allegations. As head of the litigation group, Andriy Vyshnevsky represents clients in Ukrainian courts at all levels, leveraging his expertise as head of the corporate team to lead on corporate disputes.
Praxisleiter:
Irina Nazarova; Andriy Vyshnevsky; Dmytro Donenko
Referenzen
‘Irina Nazarova has a very responsible attitude; Dmytro Donenko is clever and polite.’
‘Great team, colleagiate, responsive and among the best Ukrainian lawyers we have come across. Irina Nazarova is outstanding, easy to work with, sensible and always very clear.’
‘The team at EG is outstanding in arbitration and litigation, consistently offering innovative solutions. Andrii Vyshnevsky excels at thinking outside the box, providing unique insights. Irina Nazarova is highly valued for her dual perspective as both an arbitrator and counsel. Clients benefit from their proactive and strategic approach, which distinguishes them from competitors.’
Highlight-Mandate
Ilyashev & Partners
‘Market legend’ Ilyashev & Partners is a go to for domestic and international businesses, HNW individuals and high-ranking state officials. The team has a strong cross-border offering and advises on cross-border litigation and international arbitration, with notable expertise in investment, international commercial and sports arbitration. It has noticed a recent increase in maritime and insurance disputes alongside its specialist practice in tax, IP, labour, shareholder, and real estate and construction disputes. Debt collection and insolvencies are other areas of expertise. Practice co-head Roman Marchenko is active in international arbitration proceedings, with experience in courts in Ukraine, England and the Supreme Court of the Seychelles. Mikhail Ilyashev co-leads the dispute resolution team and boasts an active national and international practice, with a successful track record in the aviation sector. Appointed as co-head of the team in December 2023, Oleh Trokhymchuk advises an impressive roster of national, foreign and international companies and state enterprises. Insolvency expert Andrii Konoplia was also appointed practice co-head in December 2023, and Sergey Nedelko heads the firm’s Odesa office. Roman Protsyshyn focuses on arbitration, particularly investment, commercial and sports matters, along with Marina Riashchenko, who has experience in arbitration involving sovereign parties.
Praxisleiter:
Roman Marchenko; Mikhail Ilyashev; Oleh Trokhymchuk; Andrii Konoplia
Weitere Kernanwälte:
Marina Riashchenko; Roman Protsyshyn; Sergey Nedelko; Vadym Kizlenko
Referenzen
‘The team has great experience in dispute resolution in Ukraine. Andrii Konoplia has excellent understanding and unique experience in handling commercial, corporate litigations in Ukraine. Roman Protsyshyn has good understanding how foreign law concepts are applicable in complex Ukrainian litigations. ’
‘A highly qualified litigation firm with decades of experience, Ilyashev & Partners, represents us in dozens of multi-million-dollar enforcement proceedings, bankruptcy proceedings, and commercial litigations. The way they have handled our requests, as well as their prompt response time, has made me extremely satisfied with their service. With their expertise at our disposal, we are sure to be in capable hands when it comes to legal matters. As soon as somebody asks my recommendation about the Ukrainian law firm, I think of them first. No matter what the issue is, I would use them without hesitation. In Ilyashev & Partners, I noticed that there is a very strong commitment to their profession that impressed me. For me, what made them special was their ability to develop strategies that were put into action. The quality of the work they produce is of the highest standard.’
‘I consider Roman Marchenko to be a brilliant, highly strategic leader who possesses an encyclopedic level of technical knowledge about dispute resolution. Litigation is his forte, and he is a real asset when challenging cases arise. He is respected and trusted by all of his peers, as well as by the local judiciary. I am thoroughly impressed by Andrii Konoplia and Vadym Kizlenko’s profound knowledge, attention to detail, and exceptional problem-solving abilities. I recommend them in the highest regard as specialists to the highest standard.’
Kernmandanten
Biopharma
CENTRAVIS
Plant 410 Civil Aviation
Coca-Cola Beverages Ukraine
COFCO Agri Resources Ukraine
CRH Ukraine
Ferrexpo AG
J.S. Corrugating Machinery Co., Ltd
Dr. Reddy’s Laboratories
GrainCorp
Group DF
Ukrainian Fencing Federation
Ukrrichflot
Ukrspecexport
Unilever Ukraine
Ukrainian Red Cross Society
Ukrcement
Highlight-Mandate
- Representing FSC ‘Morye’ in the European Court of Human Rights in a dispute regarding rights of the company infringed as a result of illegal nationalisation of its assets in the Crimea.
- Preparation of an expert report in the investment treaty arbitration against Ukraine at the Arbitration Institute of the Stockholm Chamber of Commerce.
- Representing Alchevsk By-Product Coke Plant in complex proceedings with respect to the recovery of losses suffered in course of the military aggression of the Russian Federation and occupation of the territory of Ukraine.
Integrites
Integrites' ‘hard-working and dedicated team’ is composed of industry-focused dispute resolution experts. The team has seen a recent surge in cases related to the agribusiness and transport sectors, alongside its busy practice in the chemicals, energy, real estate and financial services industries. It remains active in high-profile litigation and arbitration matters, representing both local and international players and the group is regularly instructed as Ukrainian law experts. As team lead, Olena Perepelynska's international arbitration practice spans multiple jurisdictions, and she demonstrates particular prowess in commercial and investment treaty arbitrations. Dmytro Marchukov spearheads the firm’s cross-border litigation work, with a diverse roster of clients that spans sovereign states, corporates and private clients. Serhii Uvarov heads the domestic litigation team, specialising in commercial and administrative law matters. Oleksandr Onishchenko brings to the team particular expertise in the energy and financial services sectors. Kristina Shyposha advises on hostile takeover defence, asset tracing and recovery, and debt recovery, while Krystyna Khripkova represents corporates, sovereign clients and HNW individuals.
Praxisleiter:
Olena Perepelynska; Dmytro Marchukov; Oleksandr Onishchenko; Serhii Uvarov
Weitere Kernanwälte:
Kristina Shyposha; Krystyna Khripkova; Marta Hrunska; Nadiya Mykiyevych; Daryna Vasylieva; Yurii Sivovna; Mykola Yerema
Referenzen
‘Integrites has one of the leading and best-known asset recovery practices in Ukraine. They are also well-resourced, with leading practitioners in other related practice fields, such as white collar and international arbitration. Dmytro Marchukov is a stand-out figure: a leading figure in the asset recovery world. Hardworking, committed to his client’s cause and a pleasure to work with. He is ably supported by Serhii Uvarov.’
‘They have a hard-working and dedicated team who are knowledgeable in diverse areas of Ukrainian law and their responsiveness to communications is second to none – they move swiftly. Dmytro Marchukov and Serhii Uvarov are excellent and provide reasoned and well-articulated advice which is readily deployable to clients and/or in court proceedings. They explore every angle and leave no stone unturned. They are incredibly personable and a pleasure to work with.’
‘We worked with Dmytro and Serhii. Their work product was faultless. They dealt with difficult areas of Ukrainian law and in areas that are constantly developing. They were on top of all developments. They are thorough and hard-working. Most of all, they are the kind of law firm you want on the other end of a call when you need help. They are ready to assist even when there are tight deadlines. Highly user-friendly.’
Kernmandanten
PJSC NPC Ukrenergo
Highlight-Mandate
- Acting for NPC Ukrenergo in the investment treaty arbitration against Russia as regards expropriation of assets in Crimea following Russia’s occupation of the peninsula in 2014.
Sayenko Kharenko
Praised for its ‘outstanding expertise and performance level’, Sayenko Kharenko has a strong track record in litigation before all courts and administrative bodies, including the Supreme Court and Court of Appeal. The team’s diverse roster of clients ranges from key corporates and industry players to domestic and international banks to private investors and HNW individuals. It houses an active international arbitration practice, which also excels in arbitral award enforcement. The group also advises on compensation for damages against the Russian Federation. Olexander Droug‘s multi-jurisdictional disputes practice sees him represent both local and foreign clients in international arbitration and cross-border commercial litigation. Practice co-head Olena Sukmanova is experienced in the public and private sectors, with specialist knowledge of land disputes, anti-raiding, debt collection and investment protection. Oleksiy Koltok co-leads the litigation group and also brings to the team expertise in out-of-court dispute resolution. Tatyana Slipachuk is regularly called upon as an arbitrator and Ukrainian law expert. Promoted to Counsel in February 2024, Sergiy Protyven is active in bankruptcy and enforcement proceedings.
Praxisleiter:
Olexander Droug; Sergiy Pogrebnoy; Olena Sukmanova; Oleksiy Koltok; Olga Vorozhbyt
Weitere Kernanwälte:
Tatyana Slipachuk; Sergiy Protyven; Zhanna Zayets; Alina Danyleiko; Anastasiia Marushchak
Referenzen
‘Dispute resolution team of Sayenko Kharenko is a top-notch Ukrainian team which always provides high-end services with diligence, expertise and exclusive approach. Team always strives for perfection and meets all goals.’
‘Individuals of dispute resolution team of Sayenko Kharenko are professionals with outstanding expertise and performance level who know how to address any situation.’
‘We are very satisfied with our work with the litigation team. They have developed an effective litigation strategy to defend the decisions made by the Ethics Council. We always feel supported by Sayenko Kharenko and can confidently recommend them as qualified attorneys who can offer a comprehensive approach to solving complex problems.’
Kernmandanten
Auchan
BigCommerce LLC
Ceetrus
EBRD
LLC ‘Dniprovska Riviera’
PJSC Ukrtatnafta
PrJSC Kyivstar
Shell Ukraine
The Advisory Group of Experts
The Ethics Council
The State of Ukraine
Highlight-Mandate
Vasil Kisil & Partners
Vasil Kisil & Partners‘ dispute resolution practice spans commercial, civil and administrative cases, with experience in the Supreme Court. It is often called upon by international firms, providing local expertise and advising on cross-border disputes. The finance sector is a particular area of expertise, and the team acts for banks, international investors and Ukrainian government authorities. Oleg Alyoshin leads the team alongside Andriy Stelmashchuk and Oleg Kachmar. Vsevolod Mazurenko brings to the team international experience, representing clients in both domestic and international courts and arbitration centres.
Praxisleiter:
Andriy Stelmashchuk; Oleg Kachmar; Oleg Alyoshin
Weitere Kernanwälte:
Vsevolod Mazurenko
Kernmandanten
Reynolds Porter Chamberlain (RPC)
Fieldfisher LLP
Dniprovska Riviera
Bank Alliance JSC
Ecoway Waste Management, LLC
Ekogran LLC
Rost Agro, LLC
Enki Construction LLC
Akelik Group
Halychyna-Zakhid LLC
GlobalLogic Ukraine LLC
Rock Design LLC
Highlight-Mandate
- Advising Fieldfisher LLP on Ukrainian law issues in a $1.9bn proceeding involving JSC Commercial Bank PrivatBank, a Ukrainian bank.
- Representing Bank Alliance JSC, a Ukrainian bank, in a $45m dispute regarding a guarantee payment with UkrEnergo, a private joint-stock company with 100% state-owned shares, managed by the Ministry of Energy of Ukraine, and United Energy LLC, an electricity market participant and UkrEnergo’s debtor.
- Advising Reynolds Porter Chamberlain (RPC) London on Ukrainian law issues in a $85m proceeding involving a majority controller of Ukrainian bank Finance & Credit.
Ario Law Firm
Distinguished by its ‘deep expertise, strategic insight, and practical approach’, Ario Law Firm demonstrates prowess in disputes across a range of sectors, with particular expertise in banking and finance, IT and bankruptcy and restructuring cases. The team handles international arbitration, including complex extradition cases, which also see the firm appear before the European Court of Human Rights. Julian Khorunzhyi is a go-to for high-profile individuals and is regularly called upon to advise on legal reform related to judicial enforcement and bankruptcy proceedings. Boasting an active bankruptcy and restructuring practice, Oleksii Voronko’s clientele ranges from state and commercial banks to private and state-owned enterprises. Ann Sydorovych joined the firm in 2023 to head the Western Ukraine office. Andriy Fylyk handles raiding attempts, asset tracing and bankruptcy proceedings and is another name to note, alongside Serhii Derkach and Vadim Slusar.
Praxisleiter:
Julian Khorunzhiy; Oleksii Voronko; Ann Sydorovych; Yevhen Hrushovets
Weitere Kernanwälte:
Andriy Fylyk; Serhii Derkach; Vadim Slusar
Referenzen
‘The dispute resolution practice at Ario Law Firm stands out due to its team’s deep expertise, strategic insight and practical approach to problem-solving. The team is particularly skilled at handling complex, high-stakes disputes, consistently delivering results that align with client goals. Their ability to navigate intricate legal frameworks and offer tailored solutions places them a step ahead of competitors.’
‘One of the most notable aspects is their commitment to transparency and client communication. They foster close collaboration with clients, ensuring that the legal strategy is clear and comprehensible. This collaborative approach, combined with their innovative use of technology, enables them to provide efficient solutions.’
‘In terms of diversity and inclusivity, the firm has made significant strides, building a team that reflects a range of perspectives and backgrounds, further enhancing their ability to handle multi-faceted disputes. These factors, along with their dedication to client service and adaptability, make Ario’s dispute resolution practice one of the most dynamic and reliable in the market.’
Kernmandanten
Concord Bank
DIESA LLC, Eldorado.ua TM
Mr. Serhiy S
Lviv City Council
UKOOPSPILKA
Vellonton LTD
Mikheil Saakashvili
Andriy Sadovyi
Serhiy Pashynskyi
Serhiy Korenev
Highlight-Mandate
- Represented Concord Bank in a $42m dispute with the National Bank of Ukraine related to the bank’s license.
- Represented Vellonton LTD’s interests in a $6m dispute before the International Commercial Arbitration Court at the Ukrainian Chamber of Commerce and Industry on payment delays related to acquired products.
- Representing Mikheil Saakashvili, third President of Georgia, as a Ukrainian citizen in an extradition case.
Arzinger
Arzinger is praised for its ‘profound experience and expertise in dispute resolution’. Timur Bondaryev leads the team in significant cross-border litigation and arbitration, including investment arbitration. He also boasts an active practice related to compensation of damages claims against the Russian Federation. Sergii Shkliar is a go-to for representation in bankruptcy, restructuring and asset recovery cases, as well as bringing to the team expertise in banking, contract, corporate and defamation cases. Volodymyr Nakonechnyi plays a key role in investment and commercial arbitration and investor-state disputes. Iryna Hutnik is also active in damages cases and litigation against the Russian Federation.
Praxisleiter:
Timur Bondaryev; Sergii Shkliar
Weitere Kernanwälte:
Volodymyr Nakonechnyi; Iryna Hutnik
Referenzen
‘The Arzinger team is highly experienced, dedicated, very responsive. They take a thorough and professional approach in preparation of the case and the defence strategy. Efficient in communication.’
‘Resilient in the situation of high pressure from the other party of the dispute. Creative in the defence strategy. Extremely knowledgeable and credible in the court.’
‘High-quality law firm.’
Kernmandanten
A group of Chinese investors – Wang Jing, Li Fengju, Ren Jinglin, Xu Changshung, Wang Xinlei and Liu Yanning
Shell Group (Shell Investments B.V., Cicerone Holding B.V., Bogstone Holding B.V., Alliance Holding LLC, Invest-Region LLC)
MacPaw
John Deere (LLC Agristar)
LLC ‘Manad’
STADA Ukraine
Livescore Limited
Raiffeisen Bank International
Engie Energy Ukraine and Alliance Holding Ukraine
Pepco Poland sp. z o.o
Highlight-Mandate
- Represented Shell Group in the first ever sanctions-related case in which the Ministry of Justice of Ukraine claimed shares that were owned indirectly through a JV.
- Successfully represented the interests of MacPaw in a dispute with the Prosecutor’s Office, in which the Prosecutor’s Office attempted to return land plots worth $3bn owned by MacPaw for more than five years to the state ownership, claiming that MacPaw illegally acquired these plots.
- Representing Engie Energy Ukraine and Alliance Holding Ukraine’s interests in a legal dispute against the Antimonopoly Committee of Ukraine (AMCU), who fined the clients over $1.3m for allegedly failing to provide information upon AMCU’s request for information.
EQUITY Law Firm
‘Disputes powerhouse’ EQUITY Law Firm has a successful track record representing major domestic industry players, business groups and HNW individuals in large-scale disputes. The team demonstrates particular prowess in debt recovery, insolvency disputes, damage recovery and international asset tracing. The team continues to strengthen its damages compensation practice, advising on claims against the Russian Federation, and its human rights and ECHR expertise was bolstered with the addition of Anna Yudkivska in 2023. Practice head Oleg Malinevskiy excels in high-profile (and often sensitive) disputes, handling litigation and arbitration on a multi-jurisdictional basis. He leads the team alongside Vyacheslav Krahlevych, who brings to the team particular expertise in land law, real estate and construction disputes, and Sergiy Chuyev, who specialises in banking disputes, restructurings and bankruptcy proceedings. Olexy Stepanenko excels in litigation related to restructuring and bankruptcy and banking and finance.
Praxisleiter:
Oleg Malinevskiy; Vyacheslav Krahlevych; Sergiy Chuyev
Weitere Kernanwälte:
Olexy Stepanenko; Andriy Ivaniv; Dmytro Tylipskyi; Mykhailo Lytskiy; Dmytro Bondarchuk; Maksym Halan; Oksana Varakina; Kateryna Yakovenko; Taras Shtokalo; Anna Yudkivska
Referenzen
‘The team is a disputes powerhouse. They have broad view and understanding of all angles of the dispute, which allow the team to suggest the most appropriate solutions and best options. The individuals are very polite and have high-level skills. Andriy Ivaniv is a good strategist – outstandingly able, thoughtful, tirelessly hard-working. Maksym Halan and Taras Shtokalo are super smart and an absolute delight to work with.’
‘We worked closely with Oksana Varakina and Kateryna Yakovenko. Oksana Varakina had an excellent coordination of work at every stage of our cooperation, which allowed us to achieve the desired results in resolving the dispute in a timely and positive manner. Kateryna Yakovenko has demonstrated the ability to strategise intelligently, offer thoughtful solutions to even the most complex legal issues and always keep the client’s interests in focus.’
‘Sergiy Chuyev is always very approachable and responsive when we needed for documents and or consultation with the opposing lawyers. Andriy Ivaniv and Taras Shtokalo leave a strong impression with their remarkable talent. The lawyers consistently adopt well-reasoned and realistic positions during negotiations.’
Kernmandanten
Azovmash Group PJSC
UkrinBank PJCS
Finance Company LLC
Finevrovector LLC
Ukraininan Investors of Zhezhelevsky Quarry PJSC and Khust Quarry PJSC
Group of Riviera Village Companies
Falcon Agro Group
LLC ‘Umedo Group’
Ukrkhimexport LLC
Highlight-Mandate
- Representing the Group of Azovmash companies in a dispute against the Russian Federation on recovery of damages for $4bn and several bankruptcy disputes in Ukraine for a $4bn.
- Representing UkrInBank PJSC in a dispute against the Russian Federation on the recovery of damages for over $132m and in a dispute over debt collection for over $232m.
- Representing Umedo Group LLC in a dispute against the Russian Federation and oligarchs associated with its regime for compensation for damages caused by the Russian aggression for $80m.
Hillmont Partners LLC
Excelling in international disputes, Hillmont Partners LLC handles cross-border restructurings, insolvency proceedings and white-collar crime cases. The team represents clients in IP and shareholder disputes, as well as in international arbitration and ADR. Its broad sector expertise ranges from the oil and gas, mining and energy to the FMCG, real estate and retail industries. ‘Strategic genius’ James Hart leads, with a successful track record in international litigation. Head of domestic litigation, Andrii Nyzhnyi has an active commercial and investment disputes practice. Valentyn Zasukha is active in debt recovery and insolvency disputes, leveraging his experience as head of the corporate and M&A and restructuring practices. ‘Excellent litigator’ Andrii Chornous excels in cross-border debt recovery and restructuring projects, while Andrian Artsishevsky heads the Lviv office. Bohdan Novyk also receives high praise from clients.
Praxisleiter:
James Hart; Andrii Nyzhnyi
Weitere Kernanwälte:
Valentyn Zasukha; Andrii Chornous; Andrian Artsishevsky; Bohdan Novyk
Referenzen
‘Hillmont Partners have an excellent multinational team spanning key hubs in Ukraine (Kyiv and Odessa) and London. They are highly professional, efficient and strategic in their approach to legal disputes. The firm is particularly well-placed in cross-border commercial and enforcement disputes, including post-arbitration award enforcement and civil fraud asset recovery. The team is a delight to work with.’
‘James Hart is co-managing partner and heads the international dispute resolution practice at Hillmont Partners. James is highly diligent, smooth and incredibly hard-working. Above all, he is a strategic genius and able to crack the most complex and intractable cases. Andrii Chornous is a highly efficient and dynamic new partner. He is always reliable, to the point and very knowledgeable. Ivan Kovalenko is an excellent tactician and a very diligent lawyer. He is a partner and heads the firm’s Odessa office which is involved in cutting-edge asset recovery and general commercial disputes.’
‘James Hart is a superb strategist and phenomenal at building relationships with clients and counterparts alike. Comfortable with presidents and oligarchs. An irreplaceable agent in settling complex disputes. Andrii Chornous is an excellent litigator. Enormous knowledge, now bolstered with multiple international accreditations.’
Kernmandanten
AlixPartners
Argentem Creek Partners LP
Bunge
Gillett Holdings
GIR International
Glovoapp Ukraine LLC
F.G. Financing / Nonolet (Foxtrot Group)
MBWS (Marie Brizard Wine & Spirits SA), France
Anatole Stati
Tristan Oil
Highlight-Mandate
- Acting as a global counsel to Tristan Oil, which underwent a $810m restructuring of liabilities under a scheme of arrangement between Tristan and its creditors that was subsequently challenged by the Republic of Kazakhstan.
- Appointed global coordinating counsel, along with Astraea Group, by the Statiparties in the 11-year battle to enforce a Stockholm Energy Charter Treaty award owed by the Republic of Kazakhstan following the expropriation of their assets in 2010.
- Representing Argentem Creek Partners, Madison Pacific, FTI Consulting in the $150m debt recovery dispute with GN Terminal Enterprises Limited (GNT).
Kinstellar
‘Equally skilled in local law and international arbitration law and practice’, Kinstellar handles arbitrations across a range of jurisdictions. It also houses a busy cross-border litigation practice, from investment disputes to aviation and labour disputes. The team offers comprehensive services for the recovery of war damages, as well as reporting war crimes; it has noted a particular influx in war damages claims in the agribusiness sector. The practice is active in insurance disputes, including in the underwriting space. Olexander Martinenko leads the team and plays a key role in international commercial and investment arbitration proceedings, representing clients both in Ukraine and across various jurisdictions. Danylo Volkovetskyi has an active cross-border litigation practice, with a specialist focus on post-M&A and shareholder disputes. He is also an expert in asset tracing, restructuring and bankruptcy proceedings.
Praxisleiter:
Olexander Martinenko
Weitere Kernanwälte:
Danylo Volkovetskyi
Referenzen
‘We had a very pleasant collaboration with Olexander Martinenko and Danylo Volkovetskyi. Both are very good professionals with a good knowledge of the Ukrainian legal environment in the energy and arbitration areas. Both are approachable and interesting people to speak with.’
‘The team is well organised and very professional. The quality of their product and the depth of analysis is quite impressive.’
‘We work primarily with two key contacts – Olexander Martinenko and Danylo Volkovetskyy. They both are very good. Olexander is a very well-known and established testifying expert on Ukrainian law. The quality of his reports is great and his demeanour during oral examination is impressive. Danylo is a rising star. He is diligent, fast-thinking, very nice to deal with and the level of his analysis is fantastic.’
Kernmandanten
Premier Energy SRL
Intervet Agencies B.V. In Ukraine
Wizz Air Hungary LTD
Dufry Ukraine LLC
Ukrtrans-Zakhid LLC
Highlight-Mandate
- Successfully represented Premier Energy SRL before Ukrainian courts in the matter of recognition and enforcement of the LCIA Award in Ukraine.
- Representing Ukrtrans-Zakhid LLC in a dispute against a Croatian counterparty, which arose out of a supply contract containing a clause on choice of court decisions.
- Representing Wizz Air in Ukrainian litigation concerning consumer protection and compensation of damages in connection with passenger transfers.
LCF Law Group
LCF Law Group's ‘highly proficient dispute resolution team’ demonstrates particular prowess in bankruptcy, insolvency and restructuring disputes. Debt recovery litigation and banking disputes are also key areas of expertise. The group has seen a recent influx of disputes from the energy sector, as well as in land disputes. Iryna Kobets leads the team, bringing broad sector expertise that encompasses the energy and natural resources, infrastructure and transport, pharmaceuticals, agribusiness and insurance industries. Representing both domestic and international businesses, banks and financial institutions, Anna Ogrenchuk advises on bankruptcy, insolvency and restructuring disputes and banking and finance litigation. Artem Stoyanov also brings to the team a strong background in disputes in the banking and financial services sectors. Olena Volianska spearheads the firm’s restructuring and insolvency work, while Volodymyr Lavrynovych heads the corporate disputes practice.
Praxisleiter:
Anna Ogrenchuk; Artem Stoyanov; Iryna Kobets
Weitere Kernanwälte:
Olena Volianska; Volodymyr Lavrynovych; Volodymyr Nevmerzhytskyi
Referenzen
‘Very strong dispute resolution and insolvency matters practice. The team is extremely experienced and competent. They always provide the several options and scenarios depending on the intention of the client.’
‘LCF Law Group has a highly proficient dispute resolution team and is definitely one of the leading firms. The team is outstanding in every aspect including rapid response times, meticulous attention to detail and broad professional expertise combined with sincere commitment to their clients.’
‘Anna Ogrenchuk impresses with her in-depth experience in commercial litigation, as well as her economic and practice-oriented approach. She is an outstanding managing partner with a total dedication to her clients. She is very knowledgeable and professional.’
Kernmandanten
AVK Group
Holleman Ukraine
Enterprise Kyiv
Administrator of Mykolayiv Shipyard “Ocean”
Fozzy Group
Lifecell
First Ukrainian International Bank
SCATEC Solar Solutions Ukraine LLC
Cargill
Group of companies Kostyantynivsky Plant of metallurgical equipment (Group of companies KZMO)
Highlight-Mandate
- Cancellation of the arrest of corporate rights of lifecell mobile operator, which as the result unblocked the largest investment deal in Ukraine in the last few years, with the sale of the Ukrainian mobile operator to French NJJ Capital.
- Representation of DTEK Zahidenergo in a dispute over the decision of the Antimonopoly Committee of Ukraine (AMCU).
- Representing First Ukrainian International Bank in the procedure of credit debt collection, against the debtor – JSC ‘Sumy NPO’, a machine-building enterprise manufacturing equipment for oil, gas and chemical industries.
Lexwell & Partners
Active in high-profile international investment and commercial arbitrations, Lexwell & Partners represents Ukrainian government entities and both national and multinational corporations. The team provides ‘top-tier support’ and demonstrates particular expertise in various sectors, including mining and metals, oil and gas, energy and infrastructure, real estate and agriculture. Andrei Kolupaev is experienced in representing a range of clients, from international corporations and major local companies to governmental organisations, before commercial, administrative and civil courts. He is also active in commercial and investment arbitration. Igor Nagai is another name to note and Zhanna Goriacha is another active member of the team.
Praxisleiter:
Andrei Kolupaev
Weitere Kernanwälte:
Igor Nagai; Zhanna Goriacha
Referenzen
‘Lexwell & Partners provide top-tier support on big ticket arbitrations and unparalleled market-knowledge and insight.’
‘Andrei Kolupaev is strategic and extremely clever. His unrivaled market knowledge adds huge value.’
‘Zhanna Goriacha is stand-out arbitration lawyer and extremely responsive.’
Kernmandanten
ArcelorMittal
Bridgestone Corporation
CRH Group
Ministry of Justice of Ukraine
Naftogaz, National Joint-Stock Company
Sumitomo Corporation
Summit Motors Ukraine
Toyota Ukraine
Ukrainian Government
VS Energy
Highlight-Mandate
- Acting as local counsel representing National Oil & Gas Company (Naftogaz, National Joint-Stock Company) in a $5bn commercial dispute before the LCIA.
- Acting as local counsel representing the interests of the Government of Ukraine (Ministry of Justice) in a $150m investment arbitration.
- Represented ArcelorMittal in over $200m of tax and administrative disputes and litigations in Ukraine.
Pragnum
Business litigation is a focal point for Pragnum, and the team is regularly called upon to defend against unfounded claims, enforce contracts and recover debts. It handles disputes in the energy sector, as well as bankruptcy proceedings. The group has strong cross-border capabilities, advising on international arbitration and litigation matters, and specialises in pre-trial negotiations and settlements. Vitalii Bobrynev leads the team in business conflicts, and criminal and bankruptcy cases, as well as asset recovery. Practice co-head Oleksii Nekrasov excels in criminal proceedings and brings to the team particular expertise in the manufacturing and energy sectors.
Praxisleiter:
Vitalii Bobrynev; Oleksii Nekrasov
Weitere Kernanwälte:
Alena Michurina
Referenzen
‘We appreciate the comprehensive approach of PRAGNUM lawyers. Many of our tasks are urgent, require different skills, and the team of this company end the matters. PRAGNUM not only proposes countermeasures but is also ready to take responsibility for choosing the most optimal option, so we consider them as our partners.’
‘Vitaly Bobrynev and Oleksii Nekrasov have a deep understanding of our business, cases and are well aware of court practice. Vitaly differs from other lawyers with whom we have worked in that he thinks about our problems both as a lawyer and as an entrepreneur so he can give us not only legal advice but also business advice.’
‘Pragnum is exclusively focused on achieving results and delivers them to our business in complex matters. We value the opportunity to work directly with the firm’s partners.’
Kernmandanten
Siemens Healthcare
DSV Holding (Denmark)
PANALPINA WELTTRANSPORT (Switzerland)
DSV Ukraine
Finmark PJSC
Titan Machinery Ukraine
Prime-Gas
SPEZTEKHAVIARESURS
Highlight-Mandate
- Representing Siemens Healthcare in $3m pre-trial disputes with counterparts.
- Representing Limited Liability DSV Holding in a $6m bankruptcy and debt recovery.
- Representing Panalpina World Transport Ltd. in a $9m bankruptcy and debt recovery dispute.
ADER HABER
‘An excellent litigation partner’, ADER HABER handles a range of disputes, from commercial and securities litigation to bankruptcy and creditors’ rights and enforcement cases. The practice also plays an active role in finding mechanisms for compensation for war-related damages. Yuriy Petrenko leads the team alongside Andrii Hvozdetskyi, who specialises in commercial litigation, debt restructuring, asset protection and forensic audits. He brings to the group expertise in the energy sector, advising on disputes in highly-specialised areas, such as oil and gas, electricity, petrochemicals and thermal energy.
Praxisleiter:
Yuriy Petrenko; Andrii Hvozdetskyi
Referenzen
‘The firm is a real powerhouse in litigation. The team has excellent technical and writing skills and studies legal issues in depth.’
‘ADER HABER is an excellent litigation partner.’
‘Andrii Hvozdetskyi is an excellent lawyer with excellent knowledge of international litigation matters. He has a sharp legal mind, is very practical and always thinks about the client. It is a pleasure to work with him. He is someone a client can definitely rely on.’
Kernmandanten
LLC «Sumyteploenergo»
Kyivgazenergy, Subsidiary Company
Kyivgaz, JSC
LLC ‘EURO-RECONSTRUCTION’
LLC Firma ‘Technova’
PJSC ‘Cherkasske Khimvolokno’
FUDCOM LLC
BLOCKMASTER Ukraine, LLC
DICEUS
Highlight-Mandate
AGA Partners
Commodities arbitration is a key area of expertise for the team at AGA Partners. The team has noted an increase in maritime disputes, as well as developing mechanisms for compensation of damages against the Russian Federation. Aminat Suleymanova leads the team alongside Iryna Moroz, whose international arbitration practice sees her advise on trade disputes, and Ivan Kasynyuk, who focuses on GAFTA, FOSFA and LMAA arbitrations and boasts particular expertise in commodities sales contracts. Pavlo Lebediev represents clients of the Türkiye and MENA region, particularly in arbitration and pre-arbitral proceedings.
Praxisleiter:
Aminat Suleymanova; Iryna Moroz; Ivan Kasynyuk
Weitere Kernanwälte:
Pavlo Lebediev; Ievgen Boiarskyi; Dmytro Izotov; Yurii Bedenko; Dariia Zyma
Referenzen
‘Iryna Moroz, Ivan Kasynyuk and Ievgen Boiarskiy are the market-leading legal experts in international commodity trade disputes.’
‘AGA Partners is a powerhouse in the international arbitration and commodities arbitration markets. Iryna Moroz is an excellent lawyer who can navigate multiple proceedings and issues to a successful outcome.’
‘The team of the law firm AGA Partners has gained sufficient practical experience in participating in international court proceedings and particular GAFTA/FOSFA disputes. We got valuable support from attorneys at different stages of pre-court negotiations, court hearings and execution of court awards. Partner Iryna Moroz advised our company in a few disputable situations concerning contract obligation fulfilment. She provided practical professional consulting services and demonstrated a deep knowledge of foreign economic contract standards, foreign law and rules of arbitrage proceeding.’
Kernmandanten
Bunge SA
Naftogaz Group
PJSC ‘Ukrhydroenergo’
Orexim Trading Limited
NCH Capital Inc. (UK)
Hangzhou Ruijiang Chemical Co. LTD
TAS AGRO LLC
LLC ‘Syngenta’
Vimeksim SRB DOO
Boulias SA
Myronivsky Hliboproduct (MHP)
China National Building Materials and Equipment Import & Export Corporation
State Food Grain Corporation of Ukraine, PJSC
UKRPROMINVEST-AGRO
Millcorp Geneve SA
GrainCorp Operations Limited
COFCO Agri Resourses LLC
Buchachahrokhlibprom LLC
Harvest Group S.A.
Smart Trade Overseas SA
Med International Corporation
HARVESTREAM AG
PE Zakhidniy Buh
ZABARA OU
Surapro Alicante S.L.
Kintas Limited
Entorum Agro S.L.
Avrora Baltic SIA
CROPFIELD TRADING COMPANY OÜ
Allies Incorporated Sp. z o.o.
IBERCEREL 2010 S.L.
AZMO Shipping LTD
MVE PROSPERA AG
ARTIS AGRO S.R.
PC ‘CORETRADE’
Stimpex SA
MK MERCHANTS SA
Agrolife GMBH
Agro Suni Trading LLC
QORTIA AG
Linkor Trade Fze
Global Grain Trading
Sunflower Resources LTD
Agroimeks Sp. z O.O.
Grain Flex LTD
Grain Meadov Trading LLC
SIMMETRIC CORP.
Virtus Commodities AG
PAE ‘Vostok-Zapad’
LTD Bioenergy-Vinnitsa
Group of Companies ‘Prometey’
Prime Trading LLC
Agridays OÜ
Albion Power Capital LTD
Maxinvest Ltd
Five Grains Limited
Ukralfa Trade FZ LLC
Agroprosperis Group Kft
Al Basma Lel Zuyut Al Nabatiya
Ak Nisasta Sanayi Ve Ticaret A S
Bek Tarim/Hitit AG
Alberta Corp. LP.
Oliyatorg OU
Tradex Gida Dis Ticaret Ltd Sti
Highlight-Mandate
- Advising Naftogaz Group on the possibility of filing a lawsuit in English court to claim previously paid amounts as prepayment under a contract.
- Provided a successful defence of China National Building Materials and Equipment Import & Export Corporation in the Supreme Court, in a case regarding the invalidation of a banking guarantee in a dispute with a Ukrainian bank.
- Representing the interests of Ukrainian State-Owned Enterprise ‘Ukrhydroenergo’ at the ad hoc arbitration under the auspices of the UNCITRAL Rules in a dispute with Fichtner GmbH & Co. KG concerning the rehabilitation project, over increasing the capacity of the Kakhovka Hydroelectric Power Plant.
Baker McKenzie, Kyiv Office
Active in cross-border matters, Baker McKenzie, Kyiv Office is well-placed to advise on legal mechanisms of different jurisdictions. The team represents both Ukrainian and international clients in an impressive range of civil, commercial, administrative and criminal disputes. Ihor Siusel's cross-border disputes practice spans an impressive range of sectors, from insurance, loan and bankruptcy disputes to real estate and construction, maritime and aviation matters to IP, tax, customs and labour cases. Kseniia Prokhur is active in compliance investigations, as well as international commercial arbitration and awards enforcement. Anna Boyko and Ievgen Bidnyi are other names to note.
Praxisleiter:
Ihor Siusel
Weitere Kernanwälte:
Kseniia Prokhur; Anna Boyko; Ievgen Bidnyi
Referenzen
‘They are very knowledgeable and true experts in their field. They are very quick to respond, advise and support.’
‘Great attorneys we cooperated with. Capable of providing guidance and properly support.’
Highlight-Mandate
CMS
CMS represents international clients in domestic litigation, as well as advising both national and foreign clients in arbitration proceedings. The agricultural sector is a particular focal point, in addition to insolvency disputes. Sanctions advice is an increasingly active area, along with post-conflict reconstruction initiatives. Olga Shenk heads the dispute and compliance practice in the CMNO office, representing clients in commercial and investment arbitration proceedings and white-collar crime cases. Head of the RRH office Maria Orlyk advises on disputes across the oil and gas, automotive, chemical and fashion industries, supported by Diana Valyeyeva. Representing international companies, Oleksandr Protsiuk is active in tax and commercial disputes. Sofiia Kostomarova focuses on international investment and commercial arbitration proceedings.
Praxisleiter:
Olga Shenk; Maria Orlyk
Weitere Kernanwälte:
Diana Valyeyeva; Oleksandr Protsiuk; Sofiia Kostomarova; Roman Gerasymenko
Referenzen
‘The team at this firm stands out for its incredible speed and efficiency, delivering results in the shortest possible time. They find solutions even for the most complex legal challenges, making it feel like nothing is impossible for them. Their ability to quickly adapt and offer innovative approaches makes them invaluable partners.’
‘Vitaliy Radchenko, Olga Shenk.’
‘Vitaliy Radchenko as their energy law expert and Olga Shenk as dispute resolution partner worked in tandem on this assignment, we were very happy with their contribution. ’
Highlight-Mandate
- Successfully represented a European bank in the recognition of the multi-million-dollar claim under a credit facility governed by German law against a Ukrainian industrial corporation in bankruptcy proceedings.
- Acted for an Italian gas company as the expert witness on Ukrainian law matters in an international commercial arbitration against a Ukrainian energy company, under the Arbitration Rules of the SCC Arbitration Institute.
Dentons
Dentons has a strong background representing international clients in local competition, tax and customs disputes, as well as IP litigation. Drawing on the firm’s global network, the team is well-placed to advise on international arbitration and cross-border litigation, such as commercial real estate and product liability disputes. Oleg Batyuk leads the group, which has a diverse roster of both national and international players, and is regularly called upon to act as an expert witness on Ukrainian legal matters. Oleg Kuchanskyy brings to the team expertise in real estate, development projects and M&A. Valeria Tarasenko focuses on tax disputes, while Artem Lukyanov handles debt recovery, enforcement and insolvency proceedings.
Praxisleiter:
Oleg Batyuk
Weitere Kernanwälte:
Oleg Kuchanskyy; Valeria Tarasenko; Artem Lukyanov
Referenzen
‘Dentons is a leading firm in the region, with expert teams with a great professional background.’
Highlight-Mandate
- Advising a US-based aviation accident law firm in connection to the insurance claim matters, as well as providing legal advice on martial law issues in Ukraine related to this matter.
- Providing regulatory advice to an independent business recovery company on insolvency issues, possibility of assets recovery, as well as currency regulation matters under Ukrainian legislation.
- Advising a Ukrainian agribusiness company with respect to a possible dispute with a guaranteed buyer.
Esquires Law Firm
Praised for its ‘high efficiency and professionalism’, Esquires Law Firm is a go-to for representation in commercial, tax and land disputes. The team has also noted a recent influx in customs disputes. Oleksandr Shkelebey excels in reputational disputes, with particular expertise in real estate, banking and financial law matters. A specialist in business defence and criminal law, Opanas Karlin handles cases related to economic crimes and crimes committed by personnel on duty. Viktoria Kovalchuk focuses on family law and tax and customs disputes.
Praxisleiter:
Oleksandr Shkelebey
Weitere Kernanwälte:
Opanas Karlin; Viktoria Kovalchuk
Referenzen
‘The results-oriented team of Esquires’ dispute resolution practice is its outstanding asset. Provides a comprehensive analysis of the problem. The structure of the Esquires team and ability to handle and correctly distribute even large volume of cases is exceptional.’
‘Oleksandr Shkelebey is a great personality and professional in his area of expertise. One may call at any time of the day and he is always readily available to advise and find the best solution for a situation at hand.’
‘Viktoria Kovalchuk and Oleksandr Shkelebey are both great personalities and professionals in their area of expertise. Each of them is always readily available to advise and find the best solution for a situation at hand.’
Kernmandanten
Porsche Mobility LLC
Porsche Leasing Ukraine LLC
Viyar Group of Companies
Limagrain Ukraine LLC
Labvita LLC
Solum LLC
Aventus Ukraine LLC
Panamax Oil LLC
ESV Service LLC
KHSH MEHA 19
Modem LLC
Highlight-Mandate
- Advised the Panamax Oil LLC in 61 court cases regarding the review of protocols on the violation of customs regulations drawn up by the Energy Customs of Ukraine, as a result of the supply of oil products to Ukraine.
- Represented Limagrain Ukraine LLC in the bankruptcy case of the buyer (private company Bizon Tech 2006) of seeds of agricultural crops, with creditor claims to the amount of $1.2m.
- Representing OLUM LLC in the case of the lawsuit of the Prosecutor’s Office of Ukraine to demand from the owner of the land, worth $8m, including in the Supreme Court and the European Court of Human Rights.
EVERLEGAL
EVERLEGAL continues to expand its dispute resolution offering, with the addition of an anti-corruption law practice and a focus on compensation for clients affected by the war. The team represents international clients across the full range of disputes, from administrative, labour and corporate disputes to tax disputes and debt collection. Andriy Porayko leads the team in domestic litigation, including administrative dispute resolution, representing clients across the banking, investment and agricultural sectors. Practice co-head Oleksandr Ruzhytskyi is an expert in human rights protection, as well as counting a number of banks, and export, manufacturing and production companies among his clients.
Praxisleiter:
Andriy Porayko; Oleksandr Ruzhytskyi
Weitere Kernanwälte:
Svitlana Teteria
Referenzen
‘We are working with the team handling dispute resolution for more than 7 years, which proves our satisfaction with their work. The team is well-managed and always reacts promptly, comes up with practical solutions reflecting business interests and is oriented in a very pro-client manner.’
‘We cooperate mostly with Svitlana Teteria, who is very experienced and knowledgeable of the subject matter (procedural law and dispute resolution in general).’
‘Everlegal has unique experience in mining sector litigation. They have in-depth understanding of different legal challenges facing the mining sector in Ukraine.’
Kernmandanten
Agro-Lan
DEVELOP FINANCE
Agromino
Concorde Capital
The National Bank of Ukraine
UkrSibbank
Louis Dreyfus Company Ukraine
Highlight-Mandate
- Representing the National Bank of Ukraine in protecting the rights and representing the interests of the National Bank of Ukraine and its employees in criminal proceedings and administrative offence cases.
- Representing UkrSibbank (BNP Paribas Group) since 2018 in a number of disputes related to the recovery of the Bank’s NPL portfolio worth $32.1m secured by the mortgages and enforcement proceedings worth $44.2m.
- Representing Agromino in more than 400 court cases and criminal proceedings.
GOLAW
Demonstrating particular expertise in labour disputes, GOLAW represents production companies in the medicine, household goods, healthcare and hygiene sectors on conflicts with senior management. IP, bankruptcy, investment and real estate disputes are other prolific areas for the team, along with disputes arising from contractual and corporate relations. Kateryna Manoylenko is a go-to for public figures in reputational disputes and for both individuals and business in asset protection. Representing both foreign and Ukrainian banks, Kateryna Tsvetkova advises on debt collection, as well as bringing to the team expertise in labour law matters.
Praxisleiter:
Valentyn Gvozdiy; Kateryna Manoylenko; Kateryna Tsvetkova
Referenzen
‘The GOLAW dispute resolution practice team understands all our business needs as a client, crafting customised strategies that consider the specific circumstances of the disputes we have. This personalised approach fosters trust and enhances outcomes. A results-driven mindset permeates the team, ensuring that every action taken is strategically aligned with achieving the best possible outcome for us.’
‘The team utilises advanced legal technology tools for case management and document review, enhancing efficiency and accuracy. This tech-forward approach streamlines processes and improves responsiveness. In comparison to other firms, the GOLAW dispute resolution team excels in its holistic approach, combining legal acumen with an understanding of business dynamics. While many firms may focus solely on legal tactics, this team integrates strategic business insights, providing us with a competitive edge.’
‘We would like to underline that the emphasis on innovation of the GOLAW team – whether through technology or a commitment to diversity – positions them as a forward-thinking leader in the legal landscape. This adaptability not only meets the evolving needs of clients but also sets a benchmark for others in the industry.’
Kernmandanten
Indian Solar Mliyiv
Commerzbank
Samsung
Highlight-Mandate
- Representing Indian Solar Mliyiv in a lawsuit filed against the state enterprise guaranteed buyer for debt recovery.
- Prepared a response on behalf of Commerzbank to the application for opening bankruptcy proceedings.
- Represented Samsung’s interests in court following an employee’s contestation of the suspension of her employment contract during the period of martial law.
KPMG Law in Ukraine
KPMG Law in Ukraine is active in commercial and tax litigation, representing both local and international companies in disputes against the tax and customs authorities. The team works in tandem with the firm’s tax consulting, transfer pricing and audit departments to provide comprehensive support in tax disputes. Head of the commercial litigation practice, Yuriy Katser has extensive experience representing clients in Ukrainian courts of all instances, including the Supreme Court. Bogdan Shyshkovskyi co-heads the commercial litigation team, advising on debt restructuring and bankruptcy proceedings, while Iryna Khyliak leads the tax dispute resolution practice, representing clients in tax audits and against the tax authorities. Sergiy Popov is also an expert in tax matters.
Praxisleiter:
Sergiy Popov; Yuriy Katser; Bogdan Shyshkovskyi; Iryna Khyliak
Kernmandanten
Telko Ukraine LLC
Symrise Vertriebs GMBH, Representative Office
Viva Décor LLC
Transalliance LLC
Canon Ukraine LLC
Jooble Ukraine LLC
LR Globus LLC
Bohnenkamp LLC
Viva Décor Trading LLC
Fructus Solar Energy LLC
Buhler Service LLC
Highlight-Mandate
- Advised the local branch of a multinational home appliances manufacturer on a transfer pricing dispute in the pre-trial and trial appeal stages for an amount exceeding EUR 700k.
- Defended the interests of Viva Décor LLC in a precedential tax dispute regarding allegations of ‘fictious’ business operations.
Lamwell
Specialist dispute resolution firm Lamwell is praised for its ‘unique experience with international dispute resolution’. The team represents clients in both international arbitration and litigation, from family and employment disputes to white-collar crime cases. Andriy Shulga boasts a wealth of experience in international arbitration, both commercial and investment, with expertise in financial transactions, employment law and white-collar crime matters. Anastasiya Grenyuk is active in international arbitration, under various rules, including investment arbitration. Active in domestic litigation, out-of-court settlement and enforcement, Olena Yatsenko brings to the team expertise in asset tracing and debt recovery.
Praxisleiter:
Andriy Shulga
Weitere Kernanwälte:
Anastasiya Grenyuk; Olena Yatsenko
Referenzen
‘The legal team at Lamwell is highly capable and always able to offer strategic solutions even for the most complex cases. One of their key strengths lies in effectively managing cases with an international element. Our long-standing partnership has consistently yielded positive results for our company.’
‘Our main point of contact at Lamwell is Andriy Shulga. He is highly responsive, and we appreciate his hands-on and practical approach to complex issues. Olena Yatsenko is also heavily involved in cases that center around litigation in Ukrainian courts.’
‘We have worked with Lamwell on a number of cases, which included an ECHR case, several international arbitrations and domestic court proceedings. What sets Lamwell apart from their competitors is their unique experience with international dispute resolution, their efficiency in handling complex cases, and their flexible approach to fees which takes account of the client’s needs and priorities.’
Kernmandanten
DSV Logistics, DSV Logistics group of companies
Coface International
JSC BANCOMZVJAZOK
SVG PLUS LLC
MTS ‘Prime Service’ LLC
Sheik LLC
Gros Company LLC
Highlight-Mandate
- Represented Ukrainian company SVG PLUS LLC in the London Court of International Arbitration.
- Regularly instructed by the Ukrainian branch of DSV Logistics in Ukrainian court proceedings.
- Represented Coface in commercial arbitration proceedings in Ukraine.
LA Law Firm
Thanks to its specialisation in life sciences, LA Law Firm represents medical manufacturers and pharmaceutical companies in IP litigation, as well as playing an active role in legislative projects. The team also handles disputes with state authorities, as well as related contractual obligations and debt collection. Vitalii Savchuk represents a range of clients, including pharmaceutical and manufacturing companies and local branches of foreign companies, in IP disputes, tax cases and criminal proceedings. Yaroslav Furiaka is also regularly called upon by pharmaceutical companies for representation in various disputes.
Praxisleiter:
Vitalii Savchuk
Weitere Kernanwälte:
Yaroslav Furiaka
Kernmandanten
Servier Ukraine LLC
Biocodex Ukraine LLC
Delta Medical
Lekhim PJSC
Takeda Pharmaceutical Company Limited; Takeda Pharma A/S; |Millennium Pharmaceuticals, Inc.; |ARIAD Pharmaceuticals Inc.
MEDA Pharmaceuticals Switzerland GmbH
Highlight-Mandate
- Represented a Ukrainian developer of defence components in a legal dispute arising from a breached 2007 commission agreement, successfully recovering damages and protecting the client’s rights.
- Represented an international pharmaceutical manufacturer in pre-court settlement negotiations and further protection of the interests in courts against the Ukrainian tax authorities’ reclassification of its non-commercial representative office as a commercial entity and imposition of fines for 3 years.
- Successfully represented an international pharmaceutical manufacturer in pre-trial dispute resolution regarding VAT compensation.
MORIS
Distinguished by its ‘deep knowledge and experience in specific areas of law’, MORIS is regularly called upon for representation in banking litigation, specifically disputes stemming from bank failures. The practice represents Ukrainian and international companies and corporations and private clients in debt collection, real estate and defamation disputes. It also houses an ADR practice and excels in the enforcement of arbitral awards. With extensive experience before the Supreme Court, Andriy Savchuk advises national and international corporations, banks and financial institutions on domestic litigation proceedings, assets tracing, anti-corruption and forensics matters and reputational disputes. Andriy Ivanov plays a key role in the team’s litigation cases, along with Volodymyr Babii.
Praxisleiter:
Andriy Savchuk
Weitere Kernanwälte:
Andriy Ivanov; Volodymyr Babii; Mark Belkin; Maryan Martynyuk; Rostyslav Sobotnik
Referenzen
‘Highly professional, deeply involved, with a strong understanding of the business and a great sense of responsibility.’
‘We are extremely satisfied with the work of the dispute resolution team at MORIS. They demonstrate a deep understanding of our situation, provide professional advice and develop an effective strategy to achieve the best outcome.’
‘Under the leadership of Andriy Savchuk, we always receive prompt support and feel confident at every stage of the case. Mark Belkin as the lead attorney provided a high level of communication and expertise. Our experience with MORIS is very comfortable and productive.’
Kernmandanten
Interpipe Group
MHP
LKQ ELIT (LKQ Corporation)
Sanvita Group
Busin
Alstom Signalling
IFCEM
Rivneteploenergo
Viciunai Group
BioMedSklo
Ukrlogistica
First Private Brewery Group
Karpatnaftokhim
Kyiv National Linguistic University
Highlight-Mandate
- Advised Karpatnaftokhim on compensation for damages of more than $300m.
- Advised BUSIN on insurance compensation for a Ukrainian airline.
- Represented Sanvita Group before the Antimonopoly Committee of Ukraine in the case of violation of the legislation on protection against unfair competition.
Pavlenko Legal Group
Pavlenko Legal Group's broad dispute resolution practice ranges from commercial, contractual, labour and tax cases to conflicts in the IP, real estate and construction sectors. It is regularly called upon to handle enforcement proceedings, out-of-court settlements and audits. The group focuses on business protection and government relations, including administrative and antimonopoly disputes. Practice head Grygoriy Pavlenko has an active litigation practice, with a particular focus on banking and finance and corporate disputes. Iryna Stoliarchuk is an expert in business and asset protection, as well as shareholder and banking disputes. Anatoliy Melnychenko disputes expertise ranges from restructuring and bankruptcy proceedings to administrative offences.
Praxisleiter:
Grygoriy Pavlenko
Weitere Kernanwälte:
Iryna Stoliarchuk; Anatoliy Melnychenko
Kernmandanten
PJSC ‘ROSAVA’
Olympex Coupe International LLC
CAPITAL GEARING LLC
К Invest LLC
University ‘Ukraine’
LLC ‘METALSUKRAINE CORP LTD’
Eksimer Odessa LLC
Sukhodoly Distillery LLC
LLC Financial Company ‘Central Capital”
Lantmannen AXA
TAS Group
Oschadbank JSC
LLC ‘IT Artil’
Highlight-Mandate
- Advised PJSC ‘ROSAVA’, representing the creditor’s interests in ensuring control over the collateral assets, a thermal power plant in Kyiv region, in 8 active legal proceedings in courts of various instances, as well as the bankruptcy procedure of PJSC ‘Rosava’.
- Advising on the bankruptcy of Olympex Coupe International LLC, with a deal value of $150m.
- Advising on the strategy of protection of the interests of CAPITALGEARING LLC, which involves obtaining the right of demand to the amount of $15m to the Ukrainian enterprise in the bankruptcy proceeding.
Redcliffe Partners
Boasting a diverse roster of clients, Redcliffe Partners is active in litigation across various sectors. It is regularly called upon to advise on international arbitration under investment treaties, joint ventures, M&A disputes and commercial matters. The team has an active white-collar crime practice, advising both national and multinational businesses on criminal proceedings. Practice head Victoria Ivasechko advises on investment and commercial arbitration, commercial, corporate, administrative and labour disputes, and insolvency and criminal proceedings. Oleksandr Zubrytskyi handles fraud investigations, damages recovery and the enforcement of arbitral awards, while Arthur Mukha focuses on corporate, commercial, tax and investment disputes.
Praxisleiter:
Victoria Ivasechko
Weitere Kernanwälte:
Oleksandr Zubrytskyi; Arthur Mukha
Referenzen
‘The team at Redcliffe Partners stands out for their dedication and hands-on approach. They’re always available, diving deep into the case to provide tailored solutions. I appreciate their responsiveness and attention to detail.’
‘They leverage technology to streamline processes and promote transparency, making collaboration seamless. Compared to other firms, Redcliffe Partners delivers exceptional results through their commitment to excellence and client-focused service.’
‘We had the pleasure of working with Dmytro Fedoruk, and his commercial awareness is truly unmatched in the market. He has an incredible ability to grasp complex business issues quickly and offer solutions that make practical sense. What sets him apart even more is his strong commitment to high ethical standards, which is a rare and valuable quality.
Kernmandanten
British American Tobacco
Highlight-Mandate
- Redcliffe Partners successfully represented British American Tobacco in a complex administrative litigation against the tax authorities over a VAT refund claim.
VB PARTNERS
Corporate and shareholder disputes are a prolific area for VB PARTNERS, as well as IP and labour disputes. The team has continued to strengthen its sanctions practice and its expertise in the nationalisation of property and damages claims against the Russian Federation. Experienced tax litigator Volodymyr Vashchenko represents clients in disputes involving the government, and regulatory and law enforcement agencies and has a strong track record appealing to the Supreme Court against sanctions imposed on European companies. Denys Shkarovsky excels in economic and corruption crimes, advising shareholders and business top management. Stanislav Yena specialises in white-collar crime and anti-corruption cases, as well as representing clients in disputes with regulatory authorities and state and local governments.
Praxisleiter:
Volodymyr Vashchenko
Weitere Kernanwälte:
Denys Shkarovsky; Stanislav Yena; Oleksandr Lukianenko; Denys Bugay; Yuliia Kuznets
Referenzen
‘The team of VB PARTNERS is one of Ukraine’s leading litigators with vast experience of banking, fraud and business crime proceedings. We are impressed by the systematic and painstaking preparation of attorneys for court hearings.’
‘Oleksandr Lukianenko has excellent knowledge of the law and banking, pays close attention to details that helps him to make effective strategic decisions. He can make a difficult process very clear and solve it confidently, step by step. Denys Bugay is a very experienced attorney not only in criminal law but in other fields as well. His important strength feature is his personal experience in the banking sector, in particular in the Supervisory Board of one of large Ukrainian banks. Denys personally protects shareholders and members of the supervisory board of the largest banks in disputes with the National Bank of Ukraine, the Deposit Guarantee Fund and law enforcement agencies.’
‘Good knowledge of international sanctions and litigation, including administrative proceedings before various governmental bodies. Denys Shkarovsky, partner, is pragmatic and reliable. Yuliia Kuznets, associate, is concise and proactive.’
Kernmandanten
Scania
Shareholders and managers of Delta Bank, PJSC
Svitland Development
Bank Finance and Credit
Private investor, Member of the Credit Committee of Union Standard Bank (PJSC USB BANK)
Managers of Misto Bank, PJSC
EKTA
Q Partners
Kievmedpreparat
Managers of ExpoBank.
Warner Music Group
UPD (Ukrainian Property Development)
SNEL Energy Limited
Kachai Groshi
Highlight-Mandate
- Representing the interests of the shareholder of Finance and Credit Bank in a lawsuit against the claim of the Deposit Guarantee Fund of Ukraine for recovering losses in the amount of $1.12bn.
- Successfully represented the interests of Ukrainian shareholder before the Ministry of Justice regarding the lack of grounds for confiscating 33.35% of the country’s largest shopping mall, Ocean Plaza, in resolving the issue of nationalising 66.65% of a non-resident’s assets.
- Representing the interests of 11 top managers of the commercial bank NADRA, including the ultimate beneficial owner of the bank, Dmytro Firtash, in a case brought by the Deposit Guarantee Fund for compensation of damages exceeding $143.9m.
Ante Law Firm
A go-to for clients in the pharmaceuticals, medical devices, aviation and agriculture sectors, Ante Law Firm handles bankruptcy and debt collection proceedings, distribution disputes and arbitration. Praised for his ‘truly unique aviation industry expertise’, Andriy Guck is regularly called upon by airlines and pharmaceuticals companies for representation in the full spectrum of disputes.
Praxisleiter:
Andriy Guck
Referenzen
‘The team is professional and has a broad understanding of national aviation law as well as international aviation law.’
‘The people working in this firm know their clients’ needs and provide accurate and relevant advice.’
‘Team is particularly strong in sectors such as aviation and pharmaceuticals, offering deep industry-specific knowledge. This enables them to address disputes with greater precision, understanding not just the legal, but also the business and regulatory nuances of these industries. Level of personalised service and focus on clear communication distinguishes Ante from larger, less personalised firms.’
Kernmandanten
Amber Assets
Sanofi-Aventis Ukraine LLC
Dan Farm / DFU Agro
Lufthansa Technik Landing Gear Services UK Limited
Arttrading LLC
AbbVie
Air France – KLM
Harwind LLC
Innovative Insurance Capital PJSC
British Airways PLC
Lufthansa
Austrian Airlines
Lufthansa Cargo
Qatar Airways Group
Columbus Handling LLC
Bees Airline
Jetwings
Pharmway LLC
Helistar S.a.S
DK VET
Highlight-Mandate
- Representing Amber Assets (formerly Privatbank Latvia) in a dispute with a lessee over the collection of leasing fees amounting to approximately $1.9m.
- Represented Sanofi in a dispute with a distributor regarding vaccines supply.
- Successfully represented Qatar Airways Group against a passenger claim for compensation of $14,400.
Armada
Armada has a successful track record in corporate disputes, as well as international arbitration, with a particular focus on the agricultural sector. The team has seen an increased focus on securing compensation for war damages. Oleksandr Kuznietsov represents clients in disputes against the Russian Federation, with experience at the ECHR. Representing both Ukrainian and international clients, practice co-head Illia Shevchenko excels in damage recovery support.
Praxisleiter:
Oleksandr Kuznietsov; Illia Shevchenko
Referenzen
‘Oleksandr Kuznetsov, managing partner of Armada law company stands out for his unwavering dedication to achieving the best outcomes for clients. He combines deep legal expertise with exceptional communication skills, ensuring that clients are fully informed and understand each step of the process. Oleksandr is known for his strategic thinking and ability to find innovative solutions, even in the most complex situations.’
‘Armada’s litigation team is one of the best we have worked with. The partners at Armada approach the preparation stage of a dispute with great thoroughness, which allows them to feel very confident during the litigation phase of the process. We can highly recommend Oleksandr Kuznetsov as a top-class specialist in business litigation. He led our project related to war damage compensation through the courts, once again confirming his professionalism and deep expertise.’
‘The Armada team stands out for its ability to swiftly adapt services in response to changes in legislation, ensuring that clients receive timely and relevant advice. Their strengths lie in their responsiveness and commitment to achieving results, with a deep understanding of both legal and business needs. Managing partner Oleksandr Kuznetsov is always ready to dive into the details to deliver the most effective results. His unconventional approaches to solving complex situations enable quick and high-quality solutions, providing clients with confidence in the best possible outcome for their cases.’
Kernmandanten
LLC ‘Katerynopilskyy Elevator’ (MHP)
LLC AFRICA STUDIO
LLC SATELLITE
UDP (Ukrainian Development Partners)
LLC Nadra Priazovya
BIG Harvest Group
GREEN GUILD Group
LLC ‘OLVUD’
LLC Bakhmutskyi Rassadnyk
LLC ‘Kranі Ukrayiny’
Highlight-Mandate
- Representing LLC ‘Katerynopilskyy Elevator’, part of MHP, in a $5m dispute against the State Geological Service of Ukraine on protecting the client’s right for subsoil use.
- Representing Africa Studio in a $21m media portfolio copyright dispute against Pixel-Shot.
- Representing UDP (Ukrainian Development Partners) and LLC “Lviv Standartbud” against the Russian Federation on a $2m war damage compensation.
Attorneys’ Association Gestors
Attorneys’ Association Gestors has extensive experience in administrative, economic and civil courts, and both domestic and foreign international commercial arbitration centres. Particular areas of expertise include corporate and financial services litigation, takeover litigation, M&A and insolvency-disputes and contractual disputes. Andriy Tsvyetkov leads the team, representing clients in tax and employment disputes.
Praxisleiter:
Andriy Tsvyetkov; Vitalii Makhinchuk
Kernmandanten
Oksana Laptieva
Marek Zalesny
Marchek Svitlana
Asset Management Company TASK-INVEST LLC
Bohdan Boktiaev
AMEROPA AMS Marketing and Sales AG
HELIOS VISION UKRAINE LLC
ALKOR-EXIM LLC
Highlight-Mandate
- Represented Asset Management Company TASK-INVEST LLC’s interests at the Podilsky District Court of Kyiv and before the Anti-Raider Commission of the Ministry of Justice of Ukraine.
- Represented Marchek Svitlana’s interests in local courts and the ECHR.
- Represented HELIOS VISION UKRAINE LLC’s interests in the commercial court regarding the protection of IP rights to the mark for goods and services and the protection of the client’s rights regarding the legal use of the mark for goods and services.
Consulting Firm "DOMINANTA"
Consulting Firm "DOMINANTA" has a strong background in the agricultural sector, as well as the construction and trade industries. The group’s varied practice ranges from debt collection and damages recovery to commercial, tax and inheritance disputes. Corruption and money laundering are other areas of expertise. Vitaliy Gritsik represents a diverse roster of clients, from Ukrainian and foreign investors, businesspeople, construction companies and international holdings across various sectors. Vitaliy Tsvigun is also an active member of the team, representing clients in all types of in-court disputes.
Praxisleiter:
Vitaliy Tsvigun
Weitere Kernanwälte:
Vitaliy Gritsik
Referenzen
‘The firm delivers fair and decent services in dispute resolution, proposes creative solutions.’
‘Vitaliy Tsvihun is a qualified and experienced professional.’
‘We are fully satisfied with the defence strategy proposed by the team and their efficiency, confidence, and determination in their actions.’
Kernmandanten
Prominent Armenian businessmen
Member of the Supervisory Board of Ukrainian Construction Investment Bank
Vector Oil
Major Ukrainian businessman in the field of agribusiness
LLC ‘Trygon Organic’
LLC ‘Mesh Invest’
LLC Agricultural production enterprise ‘GRAIN’
LLC ‘Selyshchanske’
Highlight-Mandate
- Successfully protected a Member of the Supervisory Board of Ukrainian Construction Investment Bank in three cases against the Deposit Guarantee Fund for the recovery of losses caused by the bank’s officials before its liquidation, due to the conclusion of transactions known to be disadvantageous for the bank, for a total amount of $13.25m.
- Successfully closed a high-profile DOJ investigation against Armenian businesspeople, accused of money laundering, which included a favourable resolution of all claims by the U.S. Department of Justice.
- Successfully protected a company that leased land plots from private individuals and subleased them to a counterparty that attempted to bypass the original lease agreements by inciting landowners to terminate them, leading to 365 lawsuits.
ECOVIS Bondar & Bondar Law Bureau
Banking, aviation and insolvency disputes form the basis of ECOVIS Bondar & Bondar Law Bureau's caseload, and the group is praised for its ‘exceptional expertise in aviation law’. The team is active in international disputes, with extensive experience in cross-border litigation. Oleg Bondar is a go-to for clients in the aviation sector and advises on corporate and business litigation, as well as contributing to legislative projects within the industry. Practice co-head Oleksandr Povar specialises in the aviation and infrastructure sectors, with particular expertise in M&A.
Praxisleiter:
Oleg Bondar; Oleksandr Povar
Referenzen
‘We highly recommend Ecovis Law Bureau for their exceptional expertise in aviation law. Their team is not only knowledgeable and professional but also deeply committed to providing tailored legal solutions. Their attention to detail and proactive approach have consistently delivered outstanding results.’
‘Ecovis Law Bureau has been specialising in aviation law for over 15 years, providing comprehensive legal services that cover all aspects of the aviation industry. From airlines to airports and other aviation enterprises, they expertly manage every stage of operations. Their extensive experience and deep understanding of the sector make them a trusted partner in navigating the complexities of aviation law.’
‘They have outstanding creativity and an impressive result-oriented approach.’
Kernmandanten
Avangard Bank/ICU Group
Ukraine International Airlines/ Busin Insurance Company
AEROHANDLING
AerroDirekt Airways
ICU Group
Highlight-Mandate
- Representing AVANGARD Bank in a $300m dispute with NBU Restrictions.
- Represented Ukraine International Airlines (UIA) and the families of the victims in the settlement of claims related to the Flight 752 plane crash case.
- Represented AerroDirekt Airways in the $30m insolvency proeceedings of Air Moldova.
Gramatskiy&Partners
Gramatskiy&Partners is recognised for its ‘unparalleled expertise and dedication to delivering exceptional legal services’, with a strong background in real estate disputes. Ernest Gramatskiy leads the team in various disputes within the real estate sector. ‘A brilliant mind in the legal world’, Andriy Trembich has a successful track record in high-stakes litigation. Oleksandr Koval boasts an active litigation practice and is praised for his ‘exceptional speed and effectiveness in resolving legal matters’.
Praxisleiter:
Ernest Gramatskiy; Andriy Trembich; Oleksandr Koval
Weitere Kernanwälte:
Igor Kasianov; Artem Honcharenko
Referenzen
‘Oleksandr Koval is known for his exceptional speed and effectiveness in resolving legal matters. He is a results-driven lawyer who thrives in fast-paced environments, always delivering practical outcomes in record time. Koval’s ability to quickly assess and respond to legal challenges allows him to minimise risks and stay ahead of the curve.’
‘Andriy Trembich stands out for his sharp intellect and the way he approaches legal problems with creativity and insight. His quick thinking and analytical skills allow him to develop innovative solutions to even the most complex legal issues.’
‘Gramatskiy & Partners is a truly exceptional law firm, distinguished by its commitment to excellence in every facet of its operations. Their legal services are delivered with a level of precision that is rarely found in the industry, reflecting a deep understanding of the law and the nuances of each case.’
Kernmandanten
LLC ‘PARK LANE’
LLC ‘PANORAMA INVEST’
PJSC SF ‘VORONIN’
ULMA OPALUBKA UKRAINE, LLC
UAF MARKETING, LLC
LLC EKSO PLUS
City Capital Group
Highlight-Mandate
KM Partners
From commercial and labour conflicts to disputes with the tax and customs authorities, KM Partners represents clients at all stages of trial and in ADR. The team also houses a strong international arbitration practice. Alexander Minin specialises in tax and customs disputes and criminal cases and leads alongside Maxim Oleksiyuk, who is experienced in representing clients against governmental, local and controlling authorities. Practice co-head Alexander Shemiatkin has a strong track record in tax and customs litigation, while Ivan Shynkarenko is an expert in transfer pricing disputes. Elena Bukuyeva is active in criminal proceedings and Inna Taptunova represents clients against the tax authorities.
Praxisleiter:
Alexander Minin; Maxim Oleksiyuk; Alexander Shemiatkin; Ivan Shynkarenko
Weitere Kernanwälte:
Elena Bukuyeva; Inna Taptunova; Yaroslava Ivasyuk; Alexander Shvorak; Tetiana Poberezhska
Referenzen
‘The partners and lawyers are the best in the field due to their deep level of analysis and permanent development.’
Highlight-Mandate
- Successfully defended a Ukrainian enterprise of a big international company in the sphere of consumer goods in two court cases.
- Successful defended a Ukrainian enterprise of a big international company in the sphere of consumer goods in a court case against the State Environmental Inspection for cancellation of the prescription.
- Successfully defended of the client in two court cases on the annulment of two decisions of the city council on increasing land rent rates for certain categories of tenants.
Koziakov & Partners
Boutique firm Koziakov & Partners represents public and commercial enterprises, as well as the State of Ukraine, in both national and international disputes. The team is experienced in litigation both in Ukraine and other jurisdictions, as well as in international arbitration. Andriy Karnaukhov leads the team alongside Sergii Koziakov, an expert in settling disputes between foreign investors and the State of Ukraine. Practice co-head Andrii Pylypenko specialises in commercial and investor-state arbitrations, as well as advising on damages claims against the Russian Federation.
Praxisleiter:
Sergii Koziakov; Andriy Karnaukhov; Andrii Pylypenko
Weitere Kernanwälte:
Mykola Podpalov
Referenzen
‘Sergii Koziakov & Partners’s strategic approach, combined with meticulous preparation and persuasive advocacy, resulted in a decision that positively impacted our business operations. In addition to his technical expertise, Andrii Pylypenko is a consummate professional with exceptional interpersonal skills.’
‘The firm has in-depth knowledge of the law and practice in the field of litigation of all kinds, and is highly experienced in pre-arbitration procedures, such as tracing assets and choosing the venue for settlement. Andrii Pylypenko is easy to work with. He is always available at short notice and ready to deal with any type of dispute, whether it arises from public procurement or commercial contracts. Andrii goes above and beyond for his clients.’
‘Sergii Koziakov & Partners has a dynamic team of exceptional lawyers who cover all essential areas of legal practice and provide high-quality legal services to governmental and private entities.’
Kernmandanten
The State of Ukraine (the Ministry of Justice of Ukraine)
The State Agency for Restoration and Development of Infrastructure of Ukraine
SC ‘Lactalis Ukraine’
LLC DTEC Energo holding company
Karol Consulting D.o.o
Nibulon LLC
Interpipe Ukraine LLC
Hyundai Corporation
Highlight-Mandate
- Acting for Ukrainian state road agency in disputes and arbitrations under FIDIC contracts.
- Acting for major Ukrainian pipe and steel group in arbitrations under the SCC and the Swiss Arbitration Centre
- Advising an agriculture company on issues of damages resulting from the Russian aggression against Ukraine.
Nazar Kulchytskyy & Partners
Nazar Kulchytskyy & Partners is a go-to for representation before the European Court of Human Rights (ECHR), regularly called upon to participate in high-profile cases on behalf of high-ranking government officials and public figures. Nazar Kulchytskyy excels in the representation of clients in criminal proceedings and before the ECHR. Focusing on anti-corruption and human rights law, Markiyan Bem is active in both high-profile cases and legislative projects.
Praxisleiter:
Nazar Kulchytskyy; Makrian Bem
Weitere Kernanwälte:
Andriy Sliusar; Andriana Kulchytska
Referenzen
‘High expertise, client oriented, ability to find non-standard solutions to the client’s problems.’
‘The team is very experienced in dealing with dispute resolution with anti-corruption bodies. This specification gives focus and knowledge that provides excellent results. The quality of services is high and the value for money ratio is outstanding.’
‘We worked with the firm as a client on protection of our corporate rights for one of our assets. We do appreciate the firm for the knowledge and expertise they have to help us as a client to find out the best solution possible in one of the hardest situations for our business.’
Kernmandanten
Top managers of DTEK
International Distribution Systems Limited (IDS) and part of its shareholders
Ukrainian World Congress
Former director of the National Anti-Corruption Bureau of Ukraine
Maksym Berezkin
Tsentrelevatormlynbud PJSC
Andriy Dovbenko
Mykhailo Beylin
Volodymyr Trofimenko
Valeriy Tomilenko
Olexandra-Lydia Shukhevych
Mykola Solskyy
Highlight-Mandate
- Representing top managers of DTEK in a $722m case before ECHR in connection with the difficulties involved in the judicial process, related to significant allegations of abuse of power and financial misconduct that have emerged within the Ukrainian energy sector.
- Representing Ukrainian World Congress v. Russian Federation in an ECHR case on freedom of assembly and association.
- Representing a former Head of the Constitutional Court of Ukraine in a $20m ECHR dispute on judicial independence and fair trials.
PwC Legal
PwC Legal has a strong background in tax and customs disputes, working in tandem with the tax practice to provide in-court litigation support and pre-trial assistance related to corporate tax, VAT, international tax services and transfer pricing. Practice head Oleksiy Katasonov advises an impressive clientele of multinational companies and foreign investors. He leads the team alongside Zhanna Brazhnyk, who is experienced in tax, commercial and administrative litigation. Yana Bazia is regularly called on by Ukrainian subsidiaries of multinational companies for support in tax audits and disputes.
Praxisleiter:
Oleksiy Katasonov; Zhanna Brazhnyk
Weitere Kernanwälte:
Yana Bazia; Andrii Panchyshyn
Referenzen
‘A very experienced team that has been successfully supporting us in tax-related issues and relevant dispute resolution for a long period of time. There is always substantiated expertise, as well as services delivered on time as per agreed timelines.’
‘Strong communication, clear advice and recommendations. Stable team.’
‘Demonstrates very proactive approach. Uses short and clear written communication. Adheres to agreed timelines.’
Kernmandanten
Amway Ukraine LLC
Twinfield UA LLC
GFK Ukraine LLC
A/T B.A.T.-PRILUCKY TOBACCO COMPANY, PJSC
British American Tobacco Sales and Marketing Ukraine LLC
Joint-stock Bank ‘Pravexbank’
MSC Ukraine LLC
Factory ‘Flextronics LLC’
Halliburton Ukraine LLC
SAP Ukraine LLC
Cargill A.T.
NovaPay LLC
Syngenta LLC
GLOVOAPP UKRAINE LLC
Highlight-Mandate
Selepey, Volkovetsky & Partners
Selepey, Volkovetsky & Partners' diverse clientele ranges from large and mid-sized businesses and shareholders to private investors and business owners. The team specialises in distressed real estate matters, as well as boasting sector expertise in the agriculture, construction and materials, financial services, retail and logistics industries. Andriy Selepey leads the team, bringing a wealth of expertise in bankruptcy proceedings. Practice co-head Nazar Bilotserkovets specialises in real estate, construction, bankruptcy and corporate disputes, as well as advising conflicts related to emerge and subsoil use and credit agreements.
Praxisleiter:
Andriy Selepey; Nazar Bilotserkovets
Weitere Kernanwälte:
Anastasiia Kurbatska
Referenzen
‘This practice is distinguished by its strategic approach and deep understanding of complex legal disputes, particularly in the real estate and construction sectors. Bohdan Savchenko stands out for his strategic thinking and meticulous attention to detail.’
‘Bogdan Savchenko is extremely thorough in examining all the details of a case, develops high-quality legal strategies and confidently implements them with his professional team. Nazar Bilotserkovets is a highly talented young partner who has repeatedly proven his ability to find solutions to even the most complex situations.’
‘We have a fantastic team of lawyers from Selepey, Volkovetsky & Partners working on our case. We want to especially want to mention the wonderful young lawyer Anastasia Kurbatska, who has been outstanding in her efforts. The team is led by partners Andriy Selepey and Nazar Bilotserkovets. We have to highlight Andriy and Nazar’s professionalism, courage and persistence in finding creative solutions in challenging situations. They are also incredibly human and dedicated to their values and beliefs.’
Kernmandanten
Shareholders of Ukroliya Company
Majority shareholders of shopping mall in Kharkiv
Private investor, holder of debt to Infinity Development Company
Olga Balashova and 13 other claimants as bearers of Ukrainian national remembrance and residents of Kyiv territorial community
Limited Liability Company Ukroliya (Ukroliya LTD)
Liquidator of Olga LLC, pool of creditors of Olga LLC
The ‘Poliekspo’ group of companies
Polis
Highlight-Mandate
- Advised shareholders of Ukroliya on addressing shareholder disputes, restoring stakeholder equity, defending against criminal proceedings and resolving business deadlock.
- Advised majority shareholders on recovering a fraudulently seized 19,000 square meter property in Kharkiv, navigating complex bankruptcy and corporate disputes, successfully restoring ownership and control and facilitating a high-value public auction to repay creditors.
- Represented Kyiv residents in a collective lawsuit to prevent Nest from demolishing the historical building at 37 Reitarska Street and to restore the destroyed parts, aiming to protect cultural heritage and establish a legal precedent for defending cultural rights.
Skliarenko, Sydorenko and Partners
The ‘strong and capable litigation and dispute resolution practice’ at Skliarenko, Sydorenko and Partners specialises in commercial litigation, administrative disputes and criminal proceedings. The team represents both national and international companies in courts of all instances, including the Supreme Court. Oleksandr Skliarenko represents an impressive range of clients, from Ukrainian business to international investors, government officials and HNW individuals. Practice co-head Andriy Sydorenko excels in criminal proceedings and white-collar crime cases, while Andriy Trigub participates in first-in-kind disputes.
Praxisleiter:
Oleksandr Skliarenko; Andriy Sydorenko; Andriy Trigub,
Referenzen
‘Deep analysis of each case from different angles. Personal involvement of a lawyer in each project. Andrii Tryhub approaches questions in great detail, works through each case in depth. Andrii Sydorenko has a high level of communication.’
‘Skliarenko, Sydorenko & Partners is a very strong and capable litigation and dispute resolution practice. They are very focused and specialised, which makes them a natural choice for sophisticated litigation advice and representation.’
‘The level of partner engagement is very high. The firm also excels in client communication, keeping the client’s internal legal team in the loop on case development at every stage of the project. SSP has always had a good balance of senior and mid-level lawyers involved, which adds to cost efficiency of their services.’
Kernmandanten
GRAWE
KREISEL
Highlight-Mandate
- Representing a large reseller of fertilisers on a dispute with the Fiscal Service of Ukraine following the destruction of the client’s bookkeeping archives during Russia’s attack on Kyiv in the first months of the war.
- Defending the interests of a manufacturer of construction materials and mixes in a case of alleged violation of weight-control regime on automobile roads.
- Representing an individual in bankruptcy proceedings.
Wolf Theiss
Wolf Theiss’ broad disputes practice spans tax, customs, regulatory, real estate and commercial litigation. Taras Dumych represents international corporations and foreign companies in international arbitration and litigation and bankruptcy proceedings in Ukrainian courts, as well as negotiation and settlement procedures. Advising a roster of both Ukrainian and international clients, Sergii Zheka focuses on corporate and commercial disputes.
Praxisleiter:
Taras Dumych
Weitere Kernanwälte:
Sergii Zheka
Kernmandanten
DSM Nutritional Products
Tamaz Somkhishvili
Global Fashion Group
Highlight-Mandate
- Advising and representing DSM Nutritional Products in connection with the litigation initiated by Biomin Ukraine (the Ukrainian subsidiary of the client) against its client in view of the failure by the latter to pay the full purchase price for the goods supplied by Biomin Ukraine.
- Advising a British investor in connection with a major investment dispute with the city of Kyiv and its municipal authorities concerning compensation for the client’s losses sustained as a result of the cancellation by the Kyiv city authorities of an investment project that the client was involved in.
- Assisting the leading CEE producers of hygienics on the pre-trial dispute resolution with the Ukrainian counterparties, the latter being the major Ukrainian retail chains.