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Key takeaways from the “Global russia Risks: Financial Crime and Compliance Forum”
On 17 January 2024, Avellum, a leading Ukrainian law firm, in partnership with Highgate, a strategic advisory firm, hosted the “Global russia Risks: Financial Crime and Compliance Forum”. The Forum convened leading experts in financial crime, anti-money laundering, cryptocurrency, and sanctions to address the risks emanating from russia that impact international businesses. Esteemed speakers from […]
AVELLUM is Highly Recommended by Global Competition Review 100
Global Competition Review (GCR) has once again recognised AVELLUM among the GCR 100 “Highly Recommended”. The 2024 ranking lists the world’s best competition practices. GCR highlighted AVELLUM’s work helping the State Forest Resources Agency of Ukraine obtain clearance for its corporate restructuring plan in Phase I. Additionally, the firm received accolades for assisting Mondelēz with […]
AVELLUM advises Horizon Capital on investment in Viseven
AVELLUM advised Horizon Capital on the acquisition of the minority stake in Viseven, a leading global marketing tech provider servicing the pharmaceutical and life sciences industry. Founded in 2009, Viseven has expanded to over 30 countries, with development hubs in Ukraine, as well as Argentina, Estonia, India, Poland, and North America. Known as an innovator, […]
AVELLUM adds 3 partners boosting Corporate and M&A, Dispute Resolution, and Tax & Private Client practices
AVELLUM is pleased to announce the appointment of three new partners effective 1 January 2024. All three partners have been long-time employees of AVELLUM and acted as counsels until their promotion this year. With this partner promotion, our partnership has grown to ten partners. We are proud that the firm can make this promotion during […]
AVELLUM advises Kernel on acquisition of sunflower oil transshipment terminal in Reni
AVELLUM advised its longstanding client Kernel Group on transaction matters related to the acquisition of 100% of shares in Reni-Oil LLC, a sunflower oil transshipment terminal with 15 thousand tons of one-time sunflower oil storage in the Reni port, for the consideration of USD24.75 million. The transshipment terminal is the only one with proper intake, […]
Global russia Risks: Financial Crime and Compliance Forum
We invite you to join us for our upcoming event, Global russia Risks: Financial Crime and Compliance Forum, taking place on 17th January at 16:00 EET. The Forum will gather leading experts on financial crime, anti-money laundering, cryptocurrency and sanctions to discuss risks posed by russia to international businesses. Discussion will be led by distinguished […]
AVELLUM acts as Ukrainian legal counsel to MHP SE in connection with the recent loan financing from EBRD, IFC and DFC
AVELLUM announced that it acted as Ukrainian legal counsel to MHP SE and its Ukrainian subsidiaries (“MHP”) in connection with the recent loan financing from the European Bank for Reconstruction and Development (“EBRD”), the International Finance Corporation (“IFC”) and the U.S. International Development Finance Corporation (“DFC”). EBRD, IFC and DFC have collaboratively organised a financial […]
Key takeaways from the “Global russia Risks: Financial Crime and Compliance Forum”
On 17 January 2024, Avellum, a leading Ukrainian law firm, in partnership with Highgate, a strategic advisory firm, hosted the “Global russia Risks: Financial Crime and Compliance Forum”. The Forum convened leading experts in financial crime, anti-money laundering, cryptocurrency, and sanctions to address the risks emanating from russia that impact international businesses. Esteemed speakers from […]
AVELLUM is Highly Recommended by Global Competition Review 100
Global Competition Review (GCR) has once again recognised AVELLUM among the GCR 100 “Highly Recommended”. The 2024 ranking lists the world’s best competition practices. GCR highlighted AVELLUM’s work helping the State Forest Resources Agency of Ukraine obtain clearance for its corporate restructuring plan in Phase I. Additionally, the firm received accolades for assisting Mondelēz with […]
AVELLUM advises Horizon Capital on investment in Viseven
AVELLUM advised Horizon Capital on the acquisition of the minority stake in Viseven, a leading global marketing tech provider servicing the pharmaceutical and life sciences industry. Founded in 2009, Viseven has expanded to over 30 countries, with development hubs in Ukraine, as well as Argentina, Estonia, India, Poland, and North America. Known as an innovator, […]
AVELLUM adds 3 partners boosting Corporate and M&A, Dispute Resolution, and Tax & Private Client practices
AVELLUM is pleased to announce the appointment of three new partners effective 1 January 2024. All three partners have been long-time employees of AVELLUM and acted as counsels until their promotion this year. With this partner promotion, our partnership has grown to ten partners. We are proud that the firm can make this promotion during […]
AVELLUM advises Kernel on acquisition of sunflower oil transshipment terminal in Reni
AVELLUM advised its longstanding client Kernel Group on transaction matters related to the acquisition of 100% of shares in Reni-Oil LLC, a sunflower oil transshipment terminal with 15 thousand tons of one-time sunflower oil storage in the Reni port, for the consideration of USD24.75 million. The transshipment terminal is the only one with proper intake, […]
AVELLUM acts as Ukrainian legal counsel to MHP SE in connection with the recent loan financing from EBRD, IFC and DFC
AVELLUM announced that it acted as Ukrainian legal counsel to MHP SE and its Ukrainian subsidiaries (“MHP”) in connection with the recent loan financing from the European Bank for Reconstruction and Development (“EBRD”), the International Finance Corporation (“IFC”) and the U.S. International Development Finance Corporation (“DFC”). EBRD, IFC and DFC have collaboratively organised a financial […]
NEURC makes next step in introducing aggregation in Ukrainian energy market
On 18 October 2023, the National Energy and Utilities Regulatory Commission (“NEURC”) adopted the Licensing Terms for Aggregation in the Electricity Market under Resolution No. 1909 (“Resolution”). Background The aggregation was first introduced earlier this year by Law of Ukraine “On Amendments to Certain Laws of Ukraine on Restoration and Green Transformation of the Energy […]
Legal entities are obliged to register in Unified Judicial Information and Telecommunication System
On 18 October 2023, Law of Ukraine “On Amendments to Certain Legislative Acts of Ukraine Regarding Mandatory Registration and Use of Electronic Offices in the Unified Judicial Information and Telecommunication System or its Separate Subsystem (Module) Enabling Document Exchange” No. 3200-IX, dated 29 June 2023, will be enacted (“Law”). The Law introduces an obligation to […]
Law on regulation of digital content and digital services adopted
On 30 August 2023, the President of Ukraine signed Law of Ukraine “On Digital Content and Digital Services” No. 3321-IX (“Law”), designed to implement EU Directive 2019/770. The principal provisions of the Law enter into force on 2 March 2024. Key provisions of the Law Additional notes This LEGAL ALERT is issued to inform AVELLUM clients […]
Law of Ukraine on regulating activities of branch offices of foreign companies in Ukraine entered into force
On 3 September 2023, Law of Ukraine “On Amendments to Certain Legislative Acts of Ukraine on the Regulation of Activities of Separate Subdivisions of a Legal Entity Established in Accordance with the Laws of a Foreign State” No. 3257-IX, dated 14 July 2023 (“Law”), entered into force. The Law improves the procedure for state registration […]
Bankruptcy procedure adapted for martial law
Law of Ukraine “On Amendments to the Bankruptcy Code of Ukraine on the Application of Bankruptcy Procedures during the Period of Martial Law” No. 3249-IX dated 13 July 2023 (“Law”) entered into force on 29 July 2023. This Law aims to adapt specific bankruptcy issues to the realities of martial law. For the period of martial […]
Can the Ukrainian business be excluded from a global transaction to avoid the need for Ukrainian merger clearance?
Recently, the Ukrainian competition watchdog has made it clear that the answer is no. On 22 June 2023, the regulator imposed a hefty fine (around EUR 623,375) on Cheplapharm Arzneimittel for violating the standstill obligation and closing the acquisition of the Valcyte® business from Hoffmann-La Roche during the Phase II review. What happened? In December 2021, the parties asked […]
Key takeaways from the “Global russia Risks: Financial Crime and Compliance Forum”
On 17 January 2024, Avellum, a leading Ukrainian law firm, in partnership with Highgate, a strategic advisory firm, hosted the “Global russia Risks: Financial Crime and Compliance Forum”. The Forum convened leading experts in financial crime, anti-money laundering, cryptocurrency, and sanctions to address the risks emanating from russia that impact international businesses. Esteemed speakers from […]
AVELLUM is Highly Recommended by Global Competition Review 100
Global Competition Review (GCR) has once again recognised AVELLUM among the GCR 100 “Highly Recommended”. The 2024 ranking lists the world’s best competition practices. GCR highlighted AVELLUM’s work helping the State Forest Resources Agency of Ukraine obtain clearance for its corporate restructuring plan in Phase I. Additionally, the firm received accolades for assisting Mondelēz with […]
AVELLUM advises Horizon Capital on investment in Viseven
AVELLUM advised Horizon Capital on the acquisition of the minority stake in Viseven, a leading global marketing tech provider servicing the pharmaceutical and life sciences industry. Founded in 2009, Viseven has expanded to over 30 countries, with development hubs in Ukraine, as well as Argentina, Estonia, India, Poland, and North America. Known as an innovator, […]
AVELLUM adds 3 partners boosting Corporate and M&A, Dispute Resolution, and Tax & Private Client practices
AVELLUM is pleased to announce the appointment of three new partners effective 1 January 2024. All three partners have been long-time employees of AVELLUM and acted as counsels until their promotion this year. With this partner promotion, our partnership has grown to ten partners. We are proud that the firm can make this promotion during […]
AVELLUM advises Kernel on acquisition of sunflower oil transshipment terminal in Reni
AVELLUM advised its longstanding client Kernel Group on transaction matters related to the acquisition of 100% of shares in Reni-Oil LLC, a sunflower oil transshipment terminal with 15 thousand tons of one-time sunflower oil storage in the Reni port, for the consideration of USD24.75 million. The transshipment terminal is the only one with proper intake, […]
AVELLUM acts as Ukrainian legal counsel to MHP SE in connection with the recent loan financing from EBRD, IFC and DFC
AVELLUM announced that it acted as Ukrainian legal counsel to MHP SE and its Ukrainian subsidiaries (“MHP”) in connection with the recent loan financing from the European Bank for Reconstruction and Development (“EBRD”), the International Finance Corporation (“IFC”) and the U.S. International Development Finance Corporation (“DFC”). EBRD, IFC and DFC have collaboratively organised a financial […]
Past Events
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January, 17, 16:00 - 18:00
Global russia Risks: Financial Crime and Compliance Forum
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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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