Criminal Law

SERVICES AND INFORMATION

Our attorneys have extensive experience of cooperation with law enforcement institutions and experience in advocacy that allows us to protect and represent clients at all stages of criminal proceedings. The Firm has experience in conducting independent financial investigations, including crimes committed by unscrupulous client management bodies.

Legal advice and defence in criminal proceedings
Representation of clients at all stages of criminal proceedings
Appeal against attachment of property
Appeal against resolutions of pre-trial investigation bodies and court rulings on applying a measure of restraint
Ensuring search and asset recovery
Tax investigations
White-collar crime
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. Today, Ilyashev & Partners employs more than 150 people in Ukraine and Estonia with its offices and representatives in Kyiv, Tallinn, Dnipro, Kharkiv and Odesa. The firm has been recognized by the most prestigious legal market research guides, according to which it occupies a leading position in the markets of Ukraine and Estonia.

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

Mikhail I. Ilyashev
Attorney at Law, Managing Partner, Honored Lawyer of Ukraine

One of the most famous attorneys in Ukraine. Head of Corporate and M&A Practice, Co-Head of Dispute Resolution Practice.
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Roman V. Marchenko
Attorney at Law, Senior Partner, Honored Lawyer of Ukraine

Leading Ukrainian attorney. Head of International Arbitration, Co-Head of Dispute Resolution Practice.
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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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Andriy B. Lytvyn
Attorney at Law, Insolvency Receiver, Head of Kharkiv Office

Expert in dispute resolution in general, economic and administrative courts, bankruptcy cases, tax and shareholders disputes, appeals against public procurement procedures.
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Denys I. Nienov
Attorney at Law

A criminal defence attorney. Specializes in criminal proceedings in Ukraine and abroad, international extradition support, appeals against decisions of law-enforcement agencies.
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All lawyers

TRUST IN THE COMPANY

Our cases

Defending the Red Cross emblem in a dispute with a network of medical centers
- #Medicine & Healthcare
- #Intellectual Property
Result
The network’s obligation to stop using the Red Cross emblem was formalized in an amicable agreement approved by the economic court within a framework of a court action. The network started the rebranding. The dispute became the first case in 30 years of successful protection of the Red Cross emblem in Ukraine.

Dmytro S. Nikulesko
Attorney at Law
Ukraine.ua domain name re-delegation in favor of the Ministry of Foreign Affairs of Ukraine
- #Public Sector
- #Intellectual Property
Result
Full legal support and counseling during the re-delegation of a unique second-level domain in the .UA public domain from an individual to the central executive body to host a modern digital portal about Ukraine for foreign audiences.

Dmytro S. Nikulesko
Attorney at Law
Supervision of license agreement on the production of Antonov Watches by Kleynod
- #Aviation
- #Intellectual Property
Result
Ilyashev & Partners represented State Enterprise Antonov in a rather rare case in Ukraine of granting by the state-owned enterprise a permission to use its trademark to a private company. The Firm supported the process of transferring permission to use ТМ «ANTONOV» and design elements of aircraft parts in the design of watches.

Dmytro S. Nikulesko
Attorney at Law
Supervision of sale of 49.99% in Golden Sunrise Agro
- #Agribusiness
- #Corporate and M&A
Result
The deal was executed in Ukraine and subordinated to laws of the State of New York, the USA, whereby Latvian bank was engaged as an escrow agent for settlement purposes.

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

Watch all cases

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OUR AWARDS

Our reliability is confirmed

The Legal 500 - EMEA 2022 Tier 1 in White-Collar Crime for Ukraine
Market Leaders: Ranking of Law Firms of Ukraine 2021 1st place in White-Collar Crime and Business Protection (Group 1)
Ukrainian Law Firms 2021. A Handbook for Foreign Clients Leading Firm in Criminal Law/White-Collar Crime