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Business protection

30

billion UAH

Our team is handling around 20 projects, amounting to nearly $750 million USD in total.

We’ve successfully prevented numerous raiding attempts and aided dozens of clients during unjustified persecution by law enforcement agencies.

01.

Areas of Expertise

  • Analysis of potential risks in business operations
  • Development of strategies for representing and safeguarding client interests before regulatory, law enforcement agencies, and courts at all levels
  • Legal assistance for clients during investigative procedures: interrogations and searches. Our record for continuous attorney presence during a search is 2 days
  • Initiating criminal proceedings against representatives of law enforcement and regulatory agencies who exert unjustified pressure on businesses
  • Conducting corporate training for enterprise personnel on conduct during investigative procedures: searches and interrogations.

02.

Achievements

Our team handles dozens of cases related to protecting businesses from lawlessness and unjust persecution by law enforcement agencies, actions of unscrupulous competitors, and raiders.

Leading this effort is partner Eugen Hrushevets of Ario Law Firm, who also serves as the head of the Public Anti-Corruption Council at the Ministry of Defense of Ukraine. Among our clients are defense enterprises, banks, financial companies, manufacturers of specialized equipment, leading car dealerships, heavy industry enterprises, and more.

The effective resolution of business issues in Ukraine by Ario’s lawyers has garnered recognition from several authoritative national rankings.

03.

Industries

  • Industrial Sector
  • Agriculture and Agribusiness
  • Fast-Moving Consumer Goods (FMCG)
  • Retail
  • Energy and Natural Resources
  • Oil Refining Industry
  • IT Sector
  • Construction and Real Estate
  • Public Sector
  • Natural Resource Exploitation
  • Financial Sector

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