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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Dmytro V. Lazebnyi
Attorney at Law

One of the most valued attorneys in dispute resolution, who brings extensive experience in tax litigation.
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All lawyers

TRUST IN THE COMPANY

Our cases

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
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

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OUR AWARDS

Our reliability is confirmed

The Legal 500 - EMEA 2023 Tier 1 in White-Collar Crime for Ukraine
Market Leaders: Ranking of Law Firms of Ukraine 2023 Top position in Criminal Law and Process , White-Collar Crime and Business Protection
Ukrainian Law Firms 2021. A Handbook for Foreign Clients Leading Firm in Criminal Law/White-Collar Crime