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Practice Areas

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“Ilyashev & Partners Law Firm is our reliable partner in Ukraine. They always solve all our problems proficiently whilst complying with the strict requirements that we at Altimo put to our legal counsels”. Yuriy Musatov, Vice-President, Chief Legal Counsel

  • Protection of clients from unfair competition, anti-competitive actions of public authorities
  • Obtaining approvals for concentration and concerted actions
  • Representation of clients in disputes related to possible violations of competition law
  • Development and support of implementation of internal prevention of violations of competition law systems (antitrust compliance programs)
  • Representation of clients during administration of complaints on violations of legislation during procurements
  • Representation of business entities in the view of obtaining state aid
Banking & Finance
  • Banking
  • Corporate Finance
  • Debt Collection
  • Financial Services
  • Investment
  • Property Assets & Lease
  • Securities (Notes, Debentures)
  • Trusts
Compliance Practice
  • Сreation of effective corporate governance systems
  • Development of corporate documents system
  • Protection of interests of businesses and their owners against fraudulent actions, asset misappropriation frauds
  • Monitoring of business partners
  • Conducting internal corporate investigations and anti-corruption audit
  • Risk assessment and management
  • Protection of business reputation
Corporate and M&A
  • Establishment of companies, representative offices of non-resident legal entities, affiliated companies, public organisations
  • Corporate restructuring
  • Corporate governance
  • Mergers & Acquisitions
  • Privatization
  • Licensing
  • Corporate disputes
  • Measures against hostile takeover, protection of corporate rights and property
  • Winding up (liquidation) of legal entity
Criminal Law
  • Legal advice and defence in criminal proceedings
  • Representation of clients at all stages of criminal proceedings, including filing of complaints against acts or omissions of pretrial investigation authorities, appeal against sentences passed and other judicial acts
  • Appeal against attachment of property
  • Appeal against resolutions of investigation authorities and court rulings on applying a measure of restraint
  • Ensuring search and asset recovery
  • Tax investigations
  • White-collar crime
  • Extradition
Currency Regulations in Ukraine
  • Advising in the field of currency regulations and currency control
  • Assessment of transactions with non-residents for their compliance with currency restrictions, complex structuring of transactions taking into account all effective currency restrictions
  • Obtaining of individual licenses from the National Bank of Ukraine for certain currency transactions
  • Legal support of registration of loans and borrowings from non-residents in the National Bank of Ukraine
Dispute Resolution
  • Representation before the courts of all levels and jurisdictions
  • International commercial and investment arbitration
  • Recognition and enforcement of foreign judgments and arbitral awards
  • Recognition and enforcement of judgments and arbitral awards abroad
  • Appealing against the decisions of government authorities
  • Representation in the proceedings before the European Court of Human Rights
  • Defence in criminal proceedings
  • International extradition
  • Bankruptcy/Corporate Recovery
  • Debt Collection
  • Alternative dispute resolution
  • Execution of court judgments
  • Collective bargaining agreements
  • Trade unions
  • Contracts with top management and employment agreements with other employees
  • Employment of foreigners, work permits
  • Personnel policy
  • Reorganization and redundancies, termination of employment
  • Employment litigation
  • Taxation of salaries
  • Pensions
  • Severance paymets and dismissal compensation
European Court of Human Rights
  • Advising on the legal grounds for lodging an application with the European Court of Human Rights, in particular regarding the compliance with the admissibility criteria
  • Representation at the national level in order to exhaust all domestic remedies
  • Representation in the proceedings before the European Court of Human Rights
  • Supplementary remedies for rights protection within the national jurisdiction based on the European Court of Human Rights judgment
Intellectual Property
  • Anti-counterfeiting
  • Franchising
  • Licensing
  • Patent Litigation
  • Registration of Trademarks, Inventions, Utility Model, and Patents
  • Technology Transfer
International Arbitration
  • International commercial arbitration
  • International investment arbitration
  • Representation in International Commercial Arbitration Court at the Ukrainian Chamber of Commerce and Industry (ICAC at the UCCI) and Maritime Arbitration Commission of Ukrainian Chamber of Commerce and Industry
  • Drafting arbitration clauses, choosing an arbitration body and place of arbitration
  • Recognition and enforcement of arbitral awards delivered in Ukraine and abroad
  • Legal support at foreign courts
  • Imposing enforced collection onto external assets
  • Obtaining expert legal opinion on international law for Ukrainian courts
  • Provision of expert legal opinion on Ukrainian law for international judicial proceedings
Insolvency and Financial Restructuring in Russia
  • Legal support in insolvency (bankruptcy) proceedings of companies and individuals
  • Development and implementation of financial restructuring plans
  • Representation of clients in the insolvency cases
Insolvency and Financial Restructuring in Ukraine
  • Advising on initiation of insolvency and debt collection cases;
  • Representing interests at the meetings of creditors and meetings of the committee of creditors in bankruptcy cases;
  • Development and implementation of plans for improving the debtor’s financial condition and ensuring full satisfaction of the creditor’s claims;
  • Representing interests in bankruptcy cases;
  • Representing interests in disputes related to debtor’s agreements;
International Trade Law
  • Antidumping, anti-subsidy and safeguard investigations
  • Customs regulation
  • Permits in foreign economic activity
  • Export control
  • Economic sanctions
  • Free Trade Agreement
  • Dispute resolution in international trade regimes
  • Law of the World Trade Organization (WTO)
  • Analysis, assessment and development of draft regulatory acts
  • EU law
Maritime Law
  • Freight Contracts.
  • Cargo Claims.
  • Vessel Finance, Sale and Purchase.
  • Marine Insurance.
  • Ship Building Contracts.
  • Shipbuilding Disputes.
  • Warranty Claims.
  • Maritime Arrest and Enforcement.
Public Procurement
  • Procedure selection and structuring the public procurement.
  • Assistance in preparation of tender documentation and bids.
  • Development of evaluation models, drafting purchase agreements.
  • Consultations during evaluation of bids.
  • Support and counseling during negotiations and conclusion of purchase agreements.
  • Appeals against the procurement terms and conditions.
  • Representation of the clients’ interests in the national appellate bodies and courts.
Real Estate & Environment
  • Agriculture
  • Construction
  • Energy & Natural Resources
  • Land
  • Real Estate
  • Budget-related Legislation
  • Corporate Taxes
  • Customs & Duties
  • Personal Taxes
  • Resolution of disputes with tax authorities
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