White collar crime White collar crime

We act for our clients in cross-border criminal cases, including those running in several jurisdictions at the same time.

  • OUR EXPERIENCE

    The expertise of our attorneys allows clients to achieve positive results in criminal cases that include international search, extradition, obtaining evidence in foreign jurisdictions and cross-border search of assets, as well as support during investigations in foreign jurisdictions.

  • COOPERATION WITH INTERNATIONAL LAW FIRMS

    Thanks to our experience of working with foreign law firms, we build proper communication with our colleagues abroad and arrange interaction between several teams of lawyers in different parts of the world.

  • Key Contact
  • Key experience
  • Recognition
  • Our Team
Key Contact
Vadim Medvedev
Partner
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Vadim Medvedev is a Partner with AVELLUM's Tax and Litigation practices.
Key experience

Key experience

Represented a group of foreign creditors who suffered from a fraud in extra-large amounts
Legal Advisor to Noteholders’ Committee of Mriya Agro Holding Plc
Defended the client in a criminal proceeding and a number of litigations
Legal advisor to NYSE-listed company
Defended the client in criminal proceedings and bank accounts blocking procedures in Ukraine and abroad
Legal advisor to Ukrainian businessman
Defended the client during seizure of documents
Legal advisor to Ukrainian office of a transnational corporation
Recognition

Recognition

A team of very talented lawyers who are responsive, commercially minded, solution orientated and cost effective.  
Оne of the best law firm in dispute resolution. We are pleasantly impressed by the level of quality and practical effect of their advice, and, of course, by excellent client service. 
AVELLUM is highly recommended for representing clients in international arbitrations and international litigations. 
Our Team

Our Team

Andriy Fortunenko
Senior Associate
Andrii Kuleba
Associate
Anna Vlasenko
Associate