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Roman Marchenko Ranked as Global Leader in Asset Recovery by Who’s Who Legal 2023

News date: 15 September 2023

Roman Marchenko, Attorney at Law, Honored Lawyer of Ukraine, Senior Partner at Ilyashev & Partners Law Firm, has been recognized as one of the global leaders in asset recovery by the reputable international legal survey Who’s Who Legal 2023

Roman Marchenko is recognized as one of the leading practitioners in Ukraine. Among his most famous projects is the tracing and recovery of up to USD 10 billion from BTA Bank (Kazakhstan) via more than 1,800 shell companies located in more than 20 countries.  

Over the course of 27 years of his legal career, Roman Marchenko represented large international and Ukrainian companies in cases related to tracing and recovering assets, initiated criminal proceedings against debtors, including abroad, supported international searches through the Interpol and international extradition. Every year, Roman Marchenko coordinates more than 500 disputes in Ukraine and abroad, in which the firm acts as a legal adviser. 

Ilyashev & Partners Law Firm is one of the largest and most reputable Ukrainian law firms specializing in asset tracing and asset recovery. 

Who’s Who Legal is an independent study that annually, since 1996, has been rating the best lawyers who achieved leading positions in respective areas of law in their countries. This professional survey covers 35 practice areas in over 160 jurisdictions.