We advise Ukrainian and international clients on legal issues in Ukraine, with a focus on sanctions, investigations, complex disputes, and asset recovery.
A core part of our work is sanctions advisory under Ukrainian law. We help clients assess whether cooperation with counterparties, investors, or corporate groups is permissible, often at an early stage – before transactions or strategic decisions – and explain how sanctions rules apply in practice, what risks may arise, and how those risks can be managed.
We also conduct internal investigations and targeted fact-finding exercises, assisting clients in identifying misconduct, fraud, corruption, and other internal risks. Our investigations are pragmatic and outcome-driven, and frequently inform management decisions, dispute strategy, and asset protection measures.
We represent clients in Ukrainian courts and enforcement proceedings in complex, high-stakes disputes, including asset recovery, corporate and shareholder conflicts, hostile takeovers, and other business-critical litigation. Our experience covers asset tracing, interim measures, and enforcement of foreign court judgments and arbitral awards, with a strong focus on what can realistically be enforced and recovered in Ukraine, and how to structure enforcement strategy.
Core competencies
Sanctions advisory under Ukrainian law, including assessment of sanctions-related risks
Advice on the permissibility of cooperation, transactions, and restructuring involving sanctioned persons or Russia-related exposure
Assessment of legal consequences and liability risks arising from sanctions breaches
Internal investigations and targeted fact-finding exercises
Representation of clients before Ukrainian courts in complex, high-stakes disputes
Asset tracing, securing assets through court measures, and ensuring their effective recovery in Ukraine
Enforcement of foreign court judgments and arbitral awards in Ukraine
Defence against hostile takeovers and unlawful interference with business activities
Establishment and preservation of evidence for litigation and enforcement purposes
