Asset Tracing and Recovery

SERVICES AND INFORMATION

Ilyashev & Partners is one of the leading law firms in Asset Tracing and Recovery. The firm has vast experience in conducting independent financial investigations, in particular, white-collar crimes committed by client’s employees.

In order to achieve the best results, we cooperate with 80+ law firms and 15+ detective agencies around the world. We have helped to trace and recover over $3 billion of clients’ assets.

Identifying the debtor's general profile and status
Tracing the assets of debtors, including in foreign jurisdictions
Developing an action plan for debt recovery
Preparing and sending letters and claims to debtors
Developing a litigation strategy, choosing a jurisdiction
Attracting specialized funds to fund asset tracing and recovery
Preparation and filing of court claims for asset seizure
Representing clients in national and foreign courts, international arbitrations
Preparation and submission of documents to public authorities, representing before public authorities
Taking legal action against debtors around the world
Support of international search procedures through Interpol and international extradition

OUR CLIENTS

Today we are working on projects for more than 400 active clients

About us

Reputable legal advisor

Founded in 1997, Ilyashev & Partners is one of the most prominent law firms in the Eastern European region. With offices in Kyiv, Dnipro, Kharkiv and Odesa, Ilyashev & Partners employs more than 150 people. The firm has been recognized by the most prestigious legal market research guides, according to which it occupies a leading position in Ukraine.

25+
years in the market
50+
attorneys and lawyers
400+
customers on service
1000+
hearings in courts annually

Reliability

We provide assistance by:

Helping at any stage of the project.
Discussing the task with you, analyzing all prospects and risks.
Thorough studying of the problem, taking into account the special aspects of your business activities.
Developing a strategy, suggesting solutions and action plan.

“The success of our firm results from the professionalism and expertise of our team”
Roman Marchenko, Senior Partner

Team

Leading experts

Yevgen O. Solovyov
Attorney at Law, Partner, Insolvency Receiver

Head of projects on protection against hostile corporate takeovers and shareholders disputes.
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Andrii M. Konoplia
Attorney at Law, Counsel, Insolvency Receiver, Co-Head of Dispute Resolution Practice, Co-Head of Insolvency and Financial Restructuring

One of the most experienced insolvency receivers in Ukraine, who has been handling bankruptcy proceedings and major loan disputes for over 25 years.
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Marina I. Riashchenko
Attorney at Law, Counsel

One of the best professionals in international dispute settlement, over 10 years of experience in international arbitration and dispute settlement practice.
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Roman V. Protsyshyn
Attorney at Law, Counsel

Leading expert in international dispute resolution with 15 years of experience in legal practice.
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Vadym A. Kizlenko
Attorney at Law, Counsel, Insolvency Receiver, Co-Head of Insolvency and Financial Restructuring

Leading professional with an extensive experience in conducting bankruptcy proceedings at various stages, as well as protecting clients’ interests in complex and resonant cases.
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All lawyers

TRUST IN THE COMPANY

Our cases

Advising Ukrainian Red Cross Society on the legal regulation of the Mobile Health Units Program
Result
Development of the legal mechanism of work, step-by-step instructions and accompanying legal documents for implementing the Mobile Health Units Program, including the method of involving medical personnel in the provision of medical assistance; the method of medicines procurement and the scheme of their transfer; patient data collection, storage and processing.

Alla S. Tsymanovska
Attorney at Law
The first in Ukraine release of a vessel against the British P&I Club’s undertaking
Result
The precedent in the Ukrainian law enforcement practice was established in the interests of CHALLENGE SHIPPING LTD, the owner of the bulk carrier New Challenge, detained at the Port of Mykolaiv in connection with an incident taking place during cargo operations. The team of Odesa Office of Ilyashev & Partners has secured the acceptance by the State Ecological Inspection of Ukraine of the P&I club’s letter of undertaking as a sufficient and only security in respect of the maritime claim.

Sergey M. Nedelko
Attorney at Law, Counsel, Head of Odesa Office
Lifting the unlawful financial burden imposed on green energy companies
- #Energy & Natural Resources
Result
As a result of a two-year legal dispute were recognized as unlawful and invalid the amendments to the formula approved by the National Commission for State Regulation in the Spheres of Energy and Utilities, which obliged electricity producers under the “green” tariff to compensate SE Guaranteed Buyer for losses incurred due to its inability to sell the electricity purchased from them.

Mikhail I. Ilyashev
Attorney at Law, Managing Partner, Honored Lawyer of Ukraine
Introduction of provisional anti-dumping duty on imports of glass containers from Belarus
- #International Trade
Result
A provisional anti-dumping duty of 31.37% was applied to glass containers for food and beverages originating in the Republic of Belarus based on the interim results of the anti-dumping investigation. This decision on application of provisional duty on imports of goods to Ukraine was the first decision adopted by the Interdepartmental Commission on International Trade after 24 February 2022.

Olena L. Omelchenko
Attorney at Law, Partner, Head of International Trade Practice