Experience

Advising on legislation matters to combat corruption and money laundering

Client: Ukrainian subsidiary of a large Swedish bank

Dispute with the tax authorities in respect of violations of laws against money laundering

Client: Leading Ukrainian IT-company

Marubeni Corporation - advising on trade finance matters

Client: Marubeni Corporation

Lead partner: Yulia S. Kyrpa

International arbitration proceedings

Client: International media company

Lead partner: Oleksiy V. Filatov

Dispute regarding title in the controlling stake

Client: An international media company

Lead partner: Oleksiy V. Filatov

UMH group – advising on the sale of controlling stake in one of the largest CIS media groups

Client: UMH group

Lead partner: Anna V. Babych, Oleksiy V. Filatov

Representing client in a number of court actions re infringement of trademarks

Client: International producer of closures

Lead partner: Oleksiy V. Filatov

PJSC Fidobank – advising on accession of PJSC “Fidocombank” to PJSC “Fidobank”

Client: Fidobank, PJSC

Lead partner: Yulia S. Kyrpa

SEB Group – acquisition of Factorial – Bank (Kharkov)

Client: SEB Group (Sweden)

Lead partner: Yulia S. Kyrpa, Denis Y. Lysenko

SEB Group – horizontal merger of the two Ukrainian subsidiary banks of the Swedish group – SEB Bank (Kiev) and Factorial Bank (Kharkov)

Client: SEB Group (Sweden)

Lead partner: Yulia S. Kyrpa, Denis Y. Lysenko