Next Generation Partners

International trade in Ukraine

Aequo

Aequo excels in both competition and international trade law, notably trade remedies, customs consulting, export control, WTO advice, sanctions and conformity assessments. Led by Mariya Nizhnik, who is a former First Deputy Chair of the Antimonopoly Committee of Ukraine and a member of the Interagency Trade Commission, the practice includes ‘professional, helpful and competent’ associate Oleksandr Tereshchenko, who is highly recommended for his work on complex antidumping and safeguard investigations. Recent work includes complex customs issues, including advice on customs valuation and preferences under Ukraine's free trade agreements.

Praxisleiter:

Mariya Nizhnik


Weitere Kernanwälte:

Oleksandr Tereshchenko


Referenzen

‘The team Aequo is most competent and always available to assist.’

‘We have recently worked with Oleksandr Tereshchenko, a professional, helpful and competent lawyer. ’

Kernmandanten

Sandoz


UCAB


Petronas Lubricants


CHANEL


Fifth Generation (Tito beverage)


European Business Association (EBA)


VELUX


Superhumans


BSN medical GmbH


JSC Skuba


Highlight-Mandate


  • Advising Velux Ukraine on complex contractual issues, different aspects of use of e-signature, on electronic data interchange for proper re-invoicing, etc.
  • Advising Superhumans on supply contracts, tax and customs risks related to the delivery of medical equipment to Ukraine.
  • Advising JSC Skuba on problematic issues of customs valuation, developing distribution schemes for Ukraine helping to mitigate customs and tax risks.

Asters

Asters is heavily involved in anti-dumping investigations, mainly concerning goods from Russia, China and Belarus. Its recent work includes Chinese steel manufacturers and exporters in an anti-dumping investigation into imports to Ukraine. Partner Gleb Bialyi and counsel Anton Sintsov co-lead the ‘versatile and experienced’ trade law group, in which associate Tetiana Bebik is a key adviser on economic sanctions and import bans.

Praxisleiter:

Gleb Bialyi; Anton Sintsov


Weitere Kernanwälte:

Tetiana Bebik


Referenzen

‘Asters stands out for its versatile and experienced team. They’re dedicated to understanding the specific details of every case and tirelessly work towards positive results. They also demonstrate a deep understanding of clients’ businesses and a great understanding of the law. That makes them a valuable asset to their clients.’

‘Partner Gleb Bialyi is a top lawyer and team leader. We note his professionalism, proactive attitude, prompt responsiveness and dedication to client care. Anton Sintsov has extensive practical experience and great insight of the market. He makes certain that the client is listened to, cared for, valued, protected and satisfied.’

Kernmandanten

Qingdao Honesteel Metal Co., Ltd.


Shandong Boxing Huaye Industry and Trade Co., Ltd.


Shandong Iron & Steel Group Jiangsu Trading Co., Ltd.


Shandong Hwafone New Materials Co., Ltd.


Highlight-Mandate


  • Represented Chinese manufacturers and exporters (Qingdao Honesteel Metal Co., Ltd., Shandong Boxing Huaye Industry and Trade Co., Ltd., Shandong Hwafone New Materials Co., Ltd., Shandong Iron & Steel Group Jiangsu Trading Co., Ltd.) during an anti-dumping investigation into imports to Ukraine of rolled carbon steel coated originating from the People’s Republic of China.

Baker McKenzie, Kyiv Office

Baker McKenzie, Kyiv Office advises numerous blue-chip clients on US, EU, Ukrainian and other regulations, as well as government sanctions and trade restrictions that affect the cross-border trade in goods, tech and services. The team, led by banking and capital markets partner Serhiy Chorny, and featuring standout senior associate Nadiia Filozop, is sought after for its knowledge of export controls, economic sanctions and embargoes, free trade agreements, technical and non-tariff trade barriers, trade remedies, WTO and customs issues.

Praxisleiter:

Serhiy Chorny


Weitere Kernanwälte:

Nadiia Filozop


Ilyashev & Partners

Ilyashev & Partners is among the busiest firms in trade investigations carried out by the Ministry of Economy of Ukraine. The firm has a diverse practice that handles trade remedies, export control, customs, sanctions, trade preference agreements, rules of origin and dispute settlement procedures. Lead partner Olena Omelchenko ‘carries a reputation for authority and respect’.

Praxisleiter:

Olena Omelchenko


Referenzen

‘As the market becomes increasingly competitive, Ilyashev & Partners’ achievements are heartwarming. We have benefited from their astute legal strategies, but they have also safeguarded our national producers. Thanks to their unwavering commitment, we have achieved impactful results. They have consistently demonstrated remarkable efficiency and customer-centricity. Ilyashev & Partners deserve our deepest gratitude for their outstanding performance during the war.’

‘Among Ukrainian manufacturers, Olena Omelchenko carries a reputation for authority and respect, making her a go-to choice for legal advice. As a result of her efforts, production and jobs were sustained and jobs were created. Her invaluable contributions and positive impact are very much appreciated.’

‘Efficiency, rigour, knowledge, deep analysis of legal questions, sympathy, sense of communication.’

Kernmandanten

The Association of Cement Producers Ukrcement


Dyckerhoff Ukraine


CRH Ukraine


Ivano-Frankivsk Cement Plant


Kryvyi Rih Cement


Druzhkovka Hardware Plant


Centravis


COFCO Agri Ukraine


Zaporozhye Ferroalloy Plant


Nikopol Ferroalloys Plant


Ukrainian Match Factory


Ukrainian Autoclaved Aerated Concrete Producers Association


The Ukrainian association of producers of ferro-alloys and other electrometallurgy products (UkrFa)


Heavy Metal


Virastar


Plank Electronic


Polypipe


Plasmatec


Nestlé


Louis Dreyfus Company


Eurovent


Uterm


Module-Ukraine


Instech


Concern ‘Vodpolymer’


Miroplast


Highlight-Mandate


  • Introduction of anti-dumping duty on to Ukraine of painted galvanized rolled steel originating from the People’s Republic of China for Heavy Metal LLC and Module-Ukraine.
  • Introduction of anti-dumping duty on imports to Ukraine of glass containers originating from the Republic of Belarus for Association of Glass Industry Enterprises ‘Glass of Ukraine’.
  • Introduction of anti-dumping duty on imports to Ukraine of silicon-manganese steel wire originating in the People’s Republic of China for Plasmatec and Stalkanat.

PwC Legal

PwC Legal is known for its ‘deep expertise and exceptional experience’ in trade matters. Head of tax and legal services Oleksiy Katasonov oversees the group, in which head of customs and international trade Vita Miroshnychenko is the standout partner. Customs expert Pavlo Herasymiuk has extensive experience in working with customs authorities in different areas. Miroshnychenko, who is currently a co-chair of the Customs Committee at the American Chamber of Commerce, frequently handles customs clearance for many of the largest importers in Ukraine.

Praxisleiter:

Oleksiy Katasonov


Weitere Kernanwälte:

Vita Miroshnychenko; Pavlo Herasymiuk; Yuliia Khomenko


Referenzen

‘In time, in full; a good level of personal management and responsibility taken.’

‘Deep expertise and exceptional experience in the sector; many thanks especially to Pavlo Herasymiuk and Vita Miroshnychenko for their great support and commitment.’

‘The team is detail-oriented and demonstrates involvement in all processes.’

Kernmandanten

Swiss Krono LLC


A/T B.A.T. – PRILUCKY TOBACCO COMPANY PJSC


JT INTERNATIONAL UKRAINE CJSC


SE Bordnetze-Ukraine LLC


DSV LOGISTICS LLC


REAL BARGAIN LLC


MTI LLC


Procter & Gamble UKRAINE


Di-Star LLC


ELIT-Ukraine LLC


Denka Logistics LLC


Polpharma UA LLC


Winner Imports Ukraine, LTD


Raben Ukraine LLC


FOZZY COMMERCE LLC


TALANPROM LLC


Highlight-Mandate


  • Advised BRITISH AMERICAN TOBACCO and JT International Ukraine on launching new products.
  • Provided services related to preparing for assessment by customs authorities based on the requirements to obtain AEO authorisation for Procter & Gamble UKRAINE.
  • Provided consulting services on various issues, in particular, on including in customs value the payment of royalties and/or other licence fees for MTI.

Sayenko Kharenko

Sayenko Kharenko ‘impresses with its comprehensive knowledge of global trade regulations’. Frequently advising on WTO law, trade remedies and customs regulations, the firm is highly regarded for its work in trade defence proceedings both in Ukraine and abroad. The ‘thoughtful, responsible and responsive’ Anzhela Makhinova leads the practice, in which associate Oleksandra Sandul plays a key role thanks to her in-depth knowledge of WTO processes, covered agreements and disputes. Their clients span diverse industries, notably mining and metals, chemicals, machinery and pharmaceuticals, and energy.

Praxisleiter:

Anzhela Makhinova


Weitere Kernanwälte:

Oleksandra Sandul


Referenzen

‘Sayenko Kharenko is very experienced in anti-dumping matters. They provide assistance in a very professional and timely manner, thoroughly addressing each aspect of the issue at hand. The firm always provides sufficient coverage from both senior partner and associate perspective.’

‘Anzhela Makhinova is a managing partner of Sayenko Kharenko, who has been instrumental in all processes. She is thoughtful, responsible and responsive. When working with her, we feel comfortable that there will be no stone left unturned.’

‘The international trade team at Sayenko Kharenko impresses with its comprehensive knowledge of global trade regulations and deep understanding of Ukraine’s trade landscape. The team’s responsiveness and ability to provide practical, business-oriented solutions stand out, especially in high-stakes trade disputes and compliance matters. Their proactive approach to monitoring trade policies and strong connections with regulatory bodies add significant value, making them a go-to firm for complex international trade issues in the region.’

Kernmandanten

AB Metal Group


Ascania-Flora


JSC ‘Lafarge Cement’


PJSC Stalkanat


Sweetendole Plant LLC


Unisteel LLC (Metinvest)


Wellful Group


Yongkang Huandi Cookware Co. Ltd.


Zhejiang Longda Stainless Steel Co.


AGA Partners

AGA Partners is ‘very professional and has deep knowledge of the international trade of commodities’. The firm acts for a diverse client base that includes businesses based in Australia, China, Turkey, Morocco, Greece, Poland and beyond. Among the ‘hardworking, professional and dedicated’ partners are: commercial arbitration specialist Aminat Suleymanova, experienced commercial litigator Iryna Moroz and commodities arbitration expert Ivan Kasynyuk. Moroz recently handled a series of disputes valued at $55m for an international food and agritech company.

Praxisleiter:

Aminat Suleymanova; Iryna Moroz; Ivan Kasynyuk


Weitere Kernanwälte:

Pavlo Lebediev; Ievgen Boiarskyi


Referenzen

‘Involvement of the team in the process, willingness to quickly and honestly answer all our questions, as well as explain all possible risks in an accessible manner.’

‘We have been cooperating with Ivan Kasynyuk for many years, and every time we receive professional support with an understanding of our business and the industry as a whole. At the same time, the whole team is involved in the processes.’

‘Their professionalism is truly unmatched. From the very first consultation, they demonstrated a deep understanding of our needs and provided us with clear, thoughtful guidance. We feel incredibly fortunate to have them as our legal partner.’

Kernmandanten

Bunge SA


Naftogaz Group


Orexim Trading Limited


Hangzhou Ruijiang Chemical Co. LTD


TAS AGRO LLC


LLC ‘Syngenta’


Vimeksim SRB DOO


Boulias SA


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


NCH Capital Inc. (UK)


PJSC ‘Ukrhydroenergo’


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


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


  • Successfully defended the interests of the TAS Group in a high-stakes trade dispute against a leading Chinese state-owned enterprise regarding non-acceptance of the delivered cargo in the sum of $1.6m.
  • Represented MHP, an international food and agrotech company, in trade advice concerning the non-fulfilment of a contract for the delivery of oilseeds impacted by the February 2023 earthquake in Turkey.
  • Developed and proofread numerous international trade contracts for COFCO International, a food producer in China.

Avellum

Avellum's work for international and domestic businesses encompasses tax and customs advice, trade finance, employment and corporate law, and disputes. The firm also handles litigation and arbitration arising from international trade contracts. Practice head Vadim Medvedev is a tax specialist who has significant expertise in areas such as transfer pricing, litigation and tax planning. Up-and-coming tax and private client partner Anton Zaderyholova also plays a key role in the practice.

Praxisleiter:

Vadim Medvedev


Weitere Kernanwälte:

Anton Zaderyholova


Integrites

The ‘easy-going and open-minded team’ at Integrites has in-depth understanding of unfair trade practices, WTO legislation and procedure, and litigation. The practice led by Yevgen Ivanets is heavily involved in anti-dumping investigations involving imports from China and Turkey, and is also advising numerous Ukrainian companies subject to trade restrictions in foreign countries. Ivanets is currently acting for a leading Turkish radiator producer in a large-scale anti-dumping investigation.

Praxisleiter:

Yevgen Ivanets


Referenzen

‘Efficient in new products creation. Shares with us options on engagements with their international network to support our projects. Offerings are not limited to legal scope but ready to cover other business development-related initiatives. ’

‘Easy-going and open-minded team always ready to be involved and to meet for discussions.’

Kernmandanten

CENTRAVIS


Elba Basincli Dokum San. A.S.


Eleks Dış Ticaret A.Ş.


Highlight-Mandate


  • Representing Elba Basincli Dokum San. A.S. and Eleks Dış Ticaret A.Ş. in the $6m worth antidumping investigation against imports of heat radiators into Ukraine.
  • Advising Centravis on all aspects of counteracting the expansion of stainless steel pipe products of Chinese origin into the Ukrainian market.

Koziakov & Partners

Koziakov & Partners is known for its ‘profound expertise, strategic acumen and a client-centric approach’. ‘Responsive, friendly, disciplined and organised’ lead partner Nataliia Isakhanova, who has extensive experience in the manufacturing, oil and gas, commercial, agricultural and telecoms sectors, is a member of the Strategic Alliance for WTO and Trade Remedies, and deputy chair of the Committee on Export-Import Activities of the Chinese Commerce Association. Sergii Koziakov is vastly experienced in trade investigations.

Praxisleiter:

Nataliia Isakhanova


Weitere Kernanwälte:

Sergii Koziakov


Referenzen

‘Sergii Koziakov & Partners team is always distinguished by high professionalism, deep knowledge and an extraordinary approach to solving legal issues, which helps to achieve the best results for our company. They always qualitatively perform the assigned tasks within clearly established deadlines.’

‘Our company has been working with partner Nataliia Isakhanova on international trade and customs issues for a long time. Her advice on solving problem issues is always useful and effective. She has deep knowledge in this field and applies it perfectly in practice. Nataliia is always responsive, friendly, disciplined and organised.’

‘Sergii Koziakov & Partners has a powerful international trade practice team, one of Ukraine’s leading teams. The team has deep theoretical and practical knowledge, which allows it to be ahead of its competitors. They find a way out of any difficult situation. We like the transparency of legal services and invoicing by Sergii Koziakov & Partners.’

Kernmandanten

Turkish HVAC-R Exporters Association


SANICA ISI SANAYI A.Ş.


Zhejiang Wisdom Industry&Trade Co.,Ltd


SC ‘ITRON UKRAINE’


LENOVO GROUP


AKKADIAN UK


SC ‘Lactalis Ukraine’


PJSC ‘Lactalis Sumy’


SCANROC LLC


SCANDI LLC


EUROVIKNOBUD LLC


Chinese Commercial Association


Shanghai Prime Machinery Co., Ltd.


Zhongan Huali Construction Group Co., Ltd.


Honghua International Ukraine Co., Ltd.


Highlight-Mandate


  • Defence of interests of the Turkish HVAC-R Exporters Association and their members in the anti-dumping investigation concerning the import of products to Ukraine.
  • Defence of interests of SANICA ISI SANAYI A.Ş. in the anti-dumping investigation concerning the import of products to Ukraine.
  • Defence of interests of Zhejiang Wisdom Industry&Trade Co.,Ltd during the anti-dumping investigation concerning the import of products to Ukraine.

NOBLES

NOBLES works ‘with passion and keeps the client in focus in a simple but very efficient way’. The firm’s focus on regulatory, antitrust, financing, tax and customs matters is a core part of its offering for large domestic companies and international businesses selling into Ukraine. German-qualified corporate and regulatory partner Alexander Weigelt, M&A and cross-border investment specialist Volodymyr Yakubovskyy and competition law expert Oleksandr Aleksyeyenko are the main contacts.

Praxisleiter:

Alexander Weigelt; Oleksandr Aleksyeyenko; Volodymyr Yakubovskyy


Referenzen

‘Our requests, sent for investigation and further service to the Ukrainian Nobles team were successfully executed without prolongations, several consultings and other formalities.’

‘Service provider, managed our requests, did it with passion and keeping the client in focus in a simple but very efficient way.’

Kernmandanten

Naturias GmbH


Beam Suntory


Highlight-Mandate


  • Advised Naturias GmbH on contractual relationships with Ukrainian suppliers, including remedies for failure to supply.
  • Advised the Ukrainian subsidiary of a clothing manufacturer and retailer on various legal matters related to its commercial activity in Ukraine.
  • Advised a German manufacturer of sparkling drinks on various aspects of its cross-border trade and the supply of raw materials from Ukraine.

Attorneys’ Association Gestors

Attorneys’ Association Gestors is well-versed in the enforcement of the WTO rules, EU trade legislation, trade disputes and investigations. Lead partner Yaroslav Snigur focuses on trade law and anti-dumping protection. He draws on ten years’ experience as head of the department of trade restrictions in the Ministry of Economy of Ukraine. Managing partner and employment law specialist Andriy Tsvyetkov also plays a key role in the practice.

Praxisleiter:

Yaroslav Snigur


Weitere Kernanwälte:

Andriy Tsvyetkov


Kernmandanten

Rashmi Impex


Highlight-Mandate


  • Preparation of an anti-dumping complaint and support of Rashmi Impex in the anti-dumping investigation.

Gramatskiy&Partners

Gramatskiy&Partners joins the ranking this year having remained active in structuring cross-border trade contracts. The work of tax and finance partner Igor Reutov, international law expert Ernest Gramatskiy and litigator Andriy Trembich, who is ‘very good at solving legal puzzles’, spans many sectors, among them equipment, construction materials, soft agricultural commodities, food and dairy products, tech and engineering services. Together, they handle customs clearance, export control and rules of origin.

Praxisleiter:

Igor Reutov; Ernest Gramatskiy; Andriy Trembich


Referenzen

‘Andriy Trembich is a very smart lawyer. He is very good at solving legal puzzles. People say Andriy is the best lawyer in town.’

‘Ernest Gramatskiy is a top lawyer with a big brain. People trust Ernest because he is very clever and kind.’

Kernmandanten

Danfoss


SBTech Global


Software Co-Work


LLC ‘MGT BLACK SEA’


Oil Truck Logistics


Ulma Opalubka Ukraine


KPMG Law in Ukraine

KPMG Law in Ukraine joins the ranking due to its in-depth expertise in all legal, tax, customs and financial aspects of international trade, acting for both domestic and international clients. Head of tax and legal Sergiy Popov and head of legal services Yuriy Katser frequently advise on import and export regulations, customs procedures, trade compliance, permits and registration, export controls and economic sanctions, as well as the drafting of contracts.

Praxisleiter:

Sergiy Popov; Yuriy Katser


Kernmandanten

Scania Ukraine LLC


Chemonics International Inc.


Highlight-Mandate


  • Assistsing Chemonics International Inc. as part of implementing the USAID Competitive Economy Program in Ukraine within which KPMG Law Ukraine is preparing, reviewing and amending foreign economic contracts for export-oriented entrepreneurs.
  • KPMG Law Ukraine is in the process of developing a separate project with Chemonics International Inc. as a distinct part of implementing the USAID Competitive Economy Program in Ukraine.

VB PARTNERS

The team at VB PARTNERS is ‘always available for clients and takes care of every little detail’. It was the first firm to secure a favorable Supreme Court decision to lift sanctions against an EU company. Denys Shkarovsky, who focuses on criminal matters concerning economic crime and corruption, leads a three-partner group that includes ‘leading and acknowledged experts in sanctions law in Ukraine’. One such expert is Volodymyr Vashchenko.

Praxisleiter:

Denys Shkarovsky


Weitere Kernanwälte:

Volodymyr Vashchenko


Referenzen

‘Attorneys at VB partners are leading and acknowledged experts in sanctions law in Ukraine. They demonstrate positive dynamics in solving complex sanctions cases. The firm’s attorneys have practical experience in effective communication with the Ministry of Justice regarding the substantiation of the Ukrainian origin of the assets subject to confiscation.’

‘In the sphere of international trade (in particular, in sanctions practice) we can recommend partners of VB Pаrtners Denys Shkarovsky and Volodymyr Vashchenko. Of particular note is their unique experience in securing favourable outcomes for both foreign companies and individuals under sanctions in judicial and administrative proceedings. They are always available for clients, take care of every little detail. Our cooperation is very productive.’

Kernmandanten

Warner Music Group


SNEL Energy Limited


APOLLO Gößnitz GmbH


Ocean Plaza


Former senior manager of the international financial group BNP Paribas


Highlight-Mandate


  • Representation of interests of the former senior manager of the international financial group BNP Paribas in a lawsuit concerning lifting of sanctions imposed for a period of 10 years.
  • Successful representation of interests of Ukrainian shareholder before the Ministry of Justice regarding the lack of grounds for confiscating 33.35% of a shopping mall, Ocean Plaza, in resolving the issue of nationalising 66.65% of a non-resident’s assets
  • Representation of Cypriot company, owner of Glusco Energy – group of companies that owns more than 100 gas stations and oil depots in Ukraine, in the Supreme Court regarding the cancellation of 14 types of sanctions imposed for a period of 5 years