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News
October 21, 2022

AVELLUM’S STATEMENT ON PROFESSIONAL RANKINGS IN UKRAINE DURING THE WAR

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News
March 13, 2023

AVELLUM acted as the legal counsel to the action group led by the Ministry of Finance of Ukraine and the State Financial Monitoring Service of Ukraine to facilitate the adoption of restrictive measures against russia by the FATF

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News
March 15, 2023

AVELLUM defended the client, a Member of Parliament of Ukraine of the 9th convocation, being also a Lieutenant General of Ukrainian Armed Forces, in the criminal case heard by the High Anticorruption Court

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Consumer goods
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Industrial and Manufacturing

AVELLUM is a Ukrainian law firm providing services across a wide range of practices, including Corporate, Dispute Resolution, Tax, Real Estate, and Antitrust.

IFLR1000

“The best firm in Ukraine these days. Very strong across all practice areas, extremely professional ethos and service culture”

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PRACTICES. INDUSTRIES. 1 firm.

Practices:

Antitrust

Merger control clearance for the acquisition of Eaton’s Hydraulics business

3.3

Bln USD

Legal advisor to Danfoss

Capital markets

Debut Eurobond issue of 6.25% guaranteed notes due 2028 with a benefit of the sovereign guarantee

19

Min USD

Legal advisor to Ukravtodor and Goldman Sachs

Compliance and Internal investigations

Tax fraud compliance and legal analysis of possible Ukrainian law implications of the UK Criminal Finances Act 2017

Iron ore company with assets in Ukraine

Corporate

Full legal support in connection with launch of American University Kyiv

Legal advisor to the managing partners of American University Kyiv

Data protection and Cybersecurity

Advice on Ukrainian data protection and telecommunications law matters related to transfer and processing of personal and telecom data

Multinational telecommunications services company

Employment

Complex employment support in relation to the creation of co-working hub, structuring the employment relations and drafting documents

Legal advisor to Spectrum Equity

Energy & Natural resources

Sale of a stake in renewable energy projects to Elementum Energy, the largest international renewable energy producer in Ukraine

Legal advisor to one of the sellers

Finance

Open market repurchase of Ukraine’s outstanding GDP-linked warrants

1.5

Mln USD

Legal advisor to the Ministry of Finance of Ukraine

Government relations

ASSISTED ON PREPARATION OF THE DRAFT LAW “ON INVESTMENT FUNDS” BASED ON UCITS AND AIFM EU DIRECTIVES

National Securities and Stock Market Commission

Intellectual property

Advice on transfer of proprietary rights to intellectual property

Legal advisor to GoDaddy

International arbitration

Hard-fought LCIA arbitration being the part of multi-hundred USD shareholders dispute in 6 jurisdictions

20

Mln USD

Legal advisor

Litigation

Dispute resolution strategy in multi-party dispute over shares in Poltava Mining Refinery

400

Mln USD

Legal Advisor to Ferrexpo AG

Mergers and Acquisitions

Sale of a stake in renewable energy projects to Elementum Energy, the largest international renewable energy producer in Ukraine

Legal advisor to one of the sellers

Private clients

Settlement of Prime Assets Capital trust and transfer of Roshen Group

Legal Advisor to Roshen

Real estate & Infrastructure

Investment in Allseeds and due diligence of land bank

16

Mln USD

Legal advisor to Diligent Capital Partners

Restructuring

Debt restructuring under the two inter-conditional English schemes of arrangement for DTEK Energy B.V. and DTEK Finance PLC

2

Bln USD

Legal advisor to DTEK Group

Tax

Tax aspects of Eurobond issue

825

Mln USD

Legal Advisor to National Power Company “Ukrenergo”

White-collar crime

Represented a group of foreign creditors who suffered from a fraud in extra large amounts

Legal advisor to Noteholders’ Committee of Mriya Agro Holding Plc

Industries:

Agriculture

Advising on the largest contract for the supply of agricultural products

26.8

Bln USD

Legal Advisor to “State Food and Grain Corporation of Ukraine”

Banking and Financial institutions

Tax advice on cross-border financing matters

Legal Advisor to PrivatBank

Consumer goods

Corporate group restructuring

Legal Advisor to New Products Group

Energy & Natural resources

Acquisition of 70% stake in the Zavallivskyi Graphite Group

Legal advisor to Volt Resources Limited

Healthcare & Pharmaceuticals

Advice on transfer of employees due to global spin-off of Covestro

Legal advisor to Bayer AG

Industrial and Manufacturing

Developed and implemented dispute resolution strategy in multi-party dispute over shares in Poltava Mining Refinery

400

Min USD

Legal Advisor to Ferrexpo AG, subsidiary of LSE-listed Ferrexpo Plc

Real estate

Construction of a real estate complex in the centre of Kyiv in the form of a joint investment with a business partner

Legal advisor to A-Development, one of the leading Ukrainian developers

Telecom, Media, and Technology

Advice on transfer of proprietary rights to intellectual property

Legal Advisor to GoDaddy

Newsroom

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Law of Ukraine “On Collective Bargaining Agreements and Contracts” is signed

On 11 April 2023, the President of Ukraine signed Law of Ukraine “On Collective Bargaining Agreements and Contracts” No. 2937-IX, dated 23 February 2023 (“Law”). The Law aims to fulfil Ukraine’s commitments towards European integration. Most provisions of the Law will come into force six months after the martial law is lifted. In particular, the […]

May 26, 2023

AVELLUM acts as Ukrainian legal counsel on Aristocrat’s $1.2B acquisition of NeoGames

AVELLUM acted as Ukrainian legal counsel to Aristocrat Leisure Limited, a leading global gaming content and technology company and top-tier mobile games publisher, in connection with its acquisition of NeoGames, a global leader in content and technology solutions for the online Real-Money Gaming industry. Details of the $1.2 billion transaction can be found here. Our […]

May 24, 2023

AVELLUM successfully represented the client before the Supreme Court

AVELLUM successfully represented the client before the Supreme Court in a case concerning illegal construction. The full version of the decision is available via the link. The case concerned the invalidation of the Department for State Architectural and Construction Control of Kyiv City’s decision to grant a construction permit. The construction works carried out under […]

May 12, 2023

AVELLUM acts for the client in cyber fraud investigation

AVELLUM acted for an international e-commerce company in the internal investigation into the suspected insider fraud followed by the criminal proceedings.In the course of the internal investigation, we uncovered the signs of fraudulent actions committed by a former employee through an online platform. He tampered with the customers’ accounts and altered their payment data to […]

May 10, 2023

AVELLUM provided full legal support to American University Kyiv in establishing campus in historic Kyiv River Port building

AVELLUM provided comprehensive legal support to American University Kyiv in establishing its first-of-its-kind educational institution in Ukraine, located in the historic Kyiv River Port building on Poshtova Square in the centre of Kyiv. Throughout the project, our team worked diligently to ensure legal integrity, and sustainability of the university’s presence in the building. Given the […]

May 8, 2023

AVELLUM Wins National Law Firm and Deal of the Year at IFLR Europe Awards 2023

AVELLUM has been honoured with two prestigious awards at the IFLR Europe Awards 2023. The firm has received the “National Law Firm of the Year: Ukraine” award and the “Deal of the Year: Debt and Equity-Linked” award for its role as Ukrainian legal counsel on Ukraine’s Consensual Deferral of External Debt Worth Over USD 25 […]

May 5, 2023

AVELLUM receives two awards from the CEE Deal of the Year Awards

We are proud to share that AVELLUM has received two awards at this year’s CEE Deal of the Year Awards, announced on April 25 in Istanbul during the CEE Legal Matters Deals of the Year Awards Banquet. AVELLUM won the 2022 Ukrainian Deal of the Year and the 2022 CEE Deal of the Year awards […]

April 28, 2023
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AVELLUM acts as Ukrainian legal counsel on Aristocrat’s $1.2B acquisition of NeoGames

AVELLUM acted as Ukrainian legal counsel to Aristocrat Leisure Limited, a leading global gaming content and technology company and top-tier mobile games publisher, in connection with its acquisition of NeoGames, a global leader in content and technology solutions for the online Real-Money Gaming industry. Details of the $1.2 billion transaction can be found here. Our […]

May 24, 2023

AVELLUM successfully represented the client before the Supreme Court

AVELLUM successfully represented the client before the Supreme Court in a case concerning illegal construction. The full version of the decision is available via the link. The case concerned the invalidation of the Department for State Architectural and Construction Control of Kyiv City’s decision to grant a construction permit. The construction works carried out under […]

May 12, 2023

AVELLUM acts for the client in cyber fraud investigation

AVELLUM acted for an international e-commerce company in the internal investigation into the suspected insider fraud followed by the criminal proceedings.In the course of the internal investigation, we uncovered the signs of fraudulent actions committed by a former employee through an online platform. He tampered with the customers’ accounts and altered their payment data to […]

May 10, 2023

AVELLUM provided full legal support to American University Kyiv in establishing campus in historic Kyiv River Port building

AVELLUM provided comprehensive legal support to American University Kyiv in establishing its first-of-its-kind educational institution in Ukraine, located in the historic Kyiv River Port building on Poshtova Square in the centre of Kyiv. Throughout the project, our team worked diligently to ensure legal integrity, and sustainability of the university’s presence in the building. Given the […]

May 8, 2023

AVELLUM Wins National Law Firm and Deal of the Year at IFLR Europe Awards 2023

AVELLUM has been honoured with two prestigious awards at the IFLR Europe Awards 2023. The firm has received the “National Law Firm of the Year: Ukraine” award and the “Deal of the Year: Debt and Equity-Linked” award for its role as Ukrainian legal counsel on Ukraine’s Consensual Deferral of External Debt Worth Over USD 25 […]

May 5, 2023

AVELLUM receives two awards from the CEE Deal of the Year Awards

We are proud to share that AVELLUM has received two awards at this year’s CEE Deal of the Year Awards, announced on April 25 in Istanbul during the CEE Legal Matters Deals of the Year Awards Banquet. AVELLUM won the 2022 Ukrainian Deal of the Year and the 2022 CEE Deal of the Year awards […]

April 28, 2023
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Law of Ukraine “On Collective Bargaining Agreements and Contracts” is signed

On 11 April 2023, the President of Ukraine signed Law of Ukraine “On Collective Bargaining Agreements and Contracts” No. 2937-IX, dated 23 February 2023 (“Law”). The Law aims to fulfil Ukraine’s commitments towards European integration. Most provisions of the Law will come into force six months after the martial law is lifted. In particular, the […]

May 26, 2023

A procedure for compensation of destroyed/damaged real estate due to Russian aggression has been introduced

On 23 February 2023, the Ukrainian Parliament adopted the Law of Ukraine “On Compensation for Damage and Destruction of Certain Categories of Real Estate as a Result of Hostilities, Terrorist Acts, and Sabotage Caused by the Armed Aggression of the Russian Federation Against Ukraine, and the State Register of Property Damaged and Destroyed as a […]

March 28, 2023

European Court of Human Rights gives green light to Ukraine’s claims against russia over violations in Eastern Ukraine

In the 25 January 2023 final decision in the case of Ukraine and the Netherlands v. russia, the Grand Chamber of the European Court of Human Rights (“ECHR”) declared the complaints partly admissibile. The Grand Chamber will now decide the case on the merits. The case concerns three complaints related to russia-orchestrated military takeover and […]

January 30, 2023

LAW OF UKRAINE “ON JOINT STOCK COMPANIES” AMENDED

One of the key features of the amended Law of Ukraine “On Joint Stock Companies” (“Law”), which came into force on 1 January 2023, is the possibility of choosing a corporate governance structure. Joint stock companies (“JSCs”) may select a one-tier or two-tier governance structure. Until 1 January 2023, JSCs could operate only with a two-tier governance structure consisting […]

January 16, 2023

CHANGES IN REGULATION OF RESERVATION OF PERSONS ELIGIBLE FOR MILITARY SERVICE

On 23 November 2022, the President signed the Law of Ukraine “On Amendments to the Law of Ukraine “On Mobilisation Preparation and Mobilisation” Concerning Reservation of Persons Eligible for Military Service for the Period of Mobilisation and Martial Law” (“Law”). The Law will come into force the next day after its publication. The Law introduces, […]

November 25, 2022

UKRAINE INTRODUCES E-RESIDENCY

On 26 October 2022, the President of Ukraine signed Law of Ukraine “On Amending the Tax Code of Ukraine and Certain Other Legislative Acts of Ukraine on Specifics of Taxation of Entrepreneurial Activities of Electronic Residents” No. 2654-IX (“Law”) introducing the concept of electronic residency of Ukraine for foreign nationals (“E-Residency”). The Law will become effective on 1 April 2023. What […]

November 21, 2022
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COURT PRACTICE ON THE OBJECTS COMMISSIONING (ukr)

Інна Ербелідзе, Юлія Підлісна Введення в експлуатацію закінчених будівництвом об’єктів є завершальною і водночас найбільш проблемною стадією будівництва. Органи архітектурно-будівельного контролю (“Містобудівний Орган”) часто відмовляють у реєстрації декларації про готовність об’єкта до експлуатації (для об’єктів СС1) чи видачі відповідного сертифіката (для об’єктів СС2 та СС3), не аргументуючи такі відмови та обмежуючись загальними посиланнями на положення […]

December 22, 2021

СONSTRUCTION, RECONSTRUCTION, RESTORATION, REPLANNING, CAPITAL AND ORDINARY REPAIR: COURT PRACTICE (ukr)

Термінологія будівельного законодавства є широкою та, на перший погляд, може виглядати заплутаною. Так, за Законом України “Про регулювання містобудівної діяльності” від 17 лютого 2011 року № 3038-VI (“Закон про Містобудівну Діяльність”), основний термін “будівництво” включає в себе такі поняття як “нове будівництво”, “реконструкція”, “реставрація” та “капітальний ремонт”. Додатково до зазначеного вище, знаходимо термін “перепланування” у таких нормативно-правових актах: […]

December 22, 2021

FOR FOREIGN INVESTORS: PECULIARITIES OF SHARE TRANSFER IN UKRAINE

As a rule, transactions with securities, including shares in joint stock companies, require the engagement of an investment firm, in particular a securities broker. At the same time, the Law of Ukraine “On Capital Markets and Organised Commodity Markets”, which entered into force on 1 July 2021, provides for several exceptions to this rule. Indeed, […]

December 20, 2021

DIIA CITY LAW IN UKRAINE: IP

On 11 August 2021, the President of Ukraine signed Law of Ukraine “On Stimulating the Development of the Digital Economy in Ukraine” No. 1667-IX (“Law”). Most of its provisions became effective on 14 August 2021, introducing Diia City, a special legal regime for IT companies, and bringing changes beyond the IT industry. Background It is no […]

December 10, 2021

BUYERS BECOME MORE DEMANDING WITH RESPECT TO POTENTIAL TARGETS, AVELLUM’S SURVEY REVEALS

AVELLUM for the second time researched how the coronavirus outbreak affected the plans of businesses to purchase or sell assets or companies in Ukraine in the next 6 to 12 months.

December 7, 2021

STOP ON REQUEST (ukr)

Шахрайство — це прикрий тренд сучасності. За оцінками Асоціації сертифікованих спеціалістів із розслідування шахрайства (Association of Certified Fraud Examiners, ACFE), кожна компанія втрачає в середньому 5 % річного доходу через шахрайські дії свого персоналу. У ціновому вираженні збитки компаній за 2020 рік сягнули 3,6 мільярда доларів США. Водночас дослідження ACFE стосувалося випадків лише «внутрішнього» шахрайства (occupational fraud), виключаючи дії […]

November 2, 2021
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IFLR1000

AVELLUM is a professional firm with excellent attention to detail and good lawyers. They always perform well and are very driven in providing top service.

IFLR1000

Uniformly excellent. The best firm in Ukraine these days. Very strong across all practice areas, professional ethos and service culture.

Chambers Europe 2019

“An excellent combination of international experience and deep knowledge of Ukrainian realities”

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