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Criminal Law and White Collar Crime

40

billion UAH

Currently managing nearly 50 projects totaling over 1 billion USD

One of Ukraine’s Premier Legal Teams Specializing in Criminal Defense and White Collar Crime

01.

Areas of Expertise

  • Advocacy for crime victims in criminal proceedings
  • Defense of individuals under suspicion in criminal investigations
  • Legal counsulting for enterprise business operations
  • Legal representation for clients during investigative procedures: interrogations and searches. Our record for uninterrupted lawyer presence during a search is 2 days
  • Representation and protection of client interests before regulatory and law enforcement bodies, as well as in all levels of courts
  • Conducting attorney-led investigations

02.

Achievements

At the helm of our division is Partner Eugene Grushevets, who also serves as Chairman of the Public Anti-Corruption Council at the Ministry of Defense of Ukraine. With a profound understanding of criminal law and extensive experience, we remain at the forefront of evolving legal landscapes. This knowledge empowers us to deliver top-tier consultations and support to our clientele. We meticulously conduct attorney-led investigations, scrutinize evidence, and craft robust defense strategies to safeguard the interests of our clients.

Our legal team handles prominent and impactful cases. Notable clients include former Georgian President Mikheil Saakashvili, former Head of the Presidential Administration and ex-MP Serhiy Pashynsky, Lviv Mayor Andriy Sadovyi, commercial banks, defense enterprises, financial institutions, parliamentarians, and municipal leaders.

Our team, led by Eugene Grushevets, has garnered acclaim from numerous national and international rankings.

03.

Industries

  • Manufacturing
  • Agriculture and Agribusiness
  • FMCG (Fast-Moving Consumer Goods)
  • Retail
  • Energy and Natural Resources
  • Oil Refining Industry
  • IT Sector
  • Construction and Real Estate
  • Government Sector
  • Natural Resource Exploitation
  • Financial Sector
  • Private Clients: Members of Parliament, Government Officials, Mayors of Ukrainian Cities, and others.