INSPIRED BY BUSINESS BUILT FOR DEFENCE
Parallel Anti-Corruption Investigation | Ukraine — Poland
representation of the client in complex cross-border criminal proceedings concerning alleged bribery, initiated pursuant to an international request for mutual legal assistance
Defence of Employees of a State Financial Regulator in Criminal Proceedings | Ukraine
representation of the clients during the pre-trial investigation stage of criminal proceedings concerning regulatory decisions related to the provision of financial support to a commercial bank
Representation of a Foreign Bank in the Insolvency of a Major Metallurgical Enterprise | Ukraine
representation of the foreign bank in the insolvency proceedings of one of Ukraine’s largest metallurgical enterprises, including the filing and protection of substantial creditor claims.
International Criminal Proceedings, Release of Asset Freezes and Cross-Border Asset Recovery | Ukraine — France — Estonia
сomprehensive defence of the client in criminal proceedings concerning corruption-related offences, including trial representation, enforcement of the judgment, release of asset freezes in Ukraine and abroad, recovery of seized funds, mutual legal assistance, and interaction with foreign law enforcement authorities.
Closure of Criminal Proceedings and Recovery of Seized Assets | Ukraine
comprehensive defence of the client in criminal proceedings. During the pre-trial investigation, law enforcement authorities conducted searches of the client's office premises, residences, and vehicles, as well as a number of other investigative and procedural measures. A key objective of the defence was to prevent unjustified criminal prosecution, preserve the client's assets, and challenge the erroneous criminal-law characterisation of the client's lawful business activities.
Challenge to Decisions of the Antimonopoly Committee of Ukraine | Ukraine
representation of the client in commercial disputes seeking the invalidation and annulment of decisions adopted by the Antimonopoly Committee of Ukraine. The proceedings concerned the lawfulness of the competition authority’s findings, its assessment of the conduct of market participants, and the AMCU’s compliance with substantive and procedural requirements during the consideration of the antitrust matter.
Protection of Honour, Dignity and Business Reputation of a Public Figure | Ukraine
representation of the client in civil proceedings concerning the protection of honour, dignity, and business reputation arising from the dissemination of statements in the media that the client considered to be false and damaging to his professional reputation.
Dispute Concerning the Performance of an Agricultural Machinery Supply Agreement | Ukraine
representation of the client in a commercial dispute concerning specific performance of contractual obligations and the recovery of contractual penalties under an agricultural machinery supply agreement.
International Commercial Dispute Concerning an Infrastructure Project | Ukraine — Croatia
representation of the client in a multimillion-euro commercial dispute concerning the performance of a contract for the construction of energy infrastructure facilities in Ukraine. The dispute involved claims for the recovery of EUR more than 2 500 000 arising from the implementation of an international infrastructure project.
Employment Dispute with a State-Owned Energy Company | Ukraine
representation of the client in an employment dispute concerning the recovery of an accrued but unpaid bonus and other employment-related payments due to the client.The matter involved the interpretation of the employment agreement, the employer’s internal policies, the procedure for determining and paying bonus compensation, and evidence that the employee had achieved the relevant performance targets.
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