White Collar Crime White Collar Crime

We protect the owners and management of Ukrainian and international companies from the criminal persecution.

  • HOW WE CAN HELP YOU

    We provide legal services related to protection of business from criminal persecution in Ukraine and in foreign jurisdictions, represent victims in criminal proceedings and provide legal support during corporate fraud investigations.

  • OUR EXPERIENCE

    Our successful experience includes defending of Ukrainian and international businesses in criminal proceedings related to economic crimes. Our attorneys ensure reliable defence of the top-management during interrogations, provide legal support during raids and seizure of documents, and secure cancellation of freeze of assets and bank accounts of our clients. In addition, we acted in complex cross-border criminal investigations in Luxembourg, Switzerland, and Cyprus.

  • OUR TEAM

    We have built a strong team of attorneys and certified fraud experts (CFEs) who are ready to immediately assist at any time. Our attorneys’ niche experience allows us to act in criminal proceedings related to specialised tax, corporate, and finance matters.

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

Key experience

Advice in connection with criminal investigation by Ukrainian law enforcement authorities
Legal advisor to the world’s leading online gaming and betting company
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
Publications

Publications

    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

    Kostiantyn Likarchuk
    Senior Partner
    Andriy Fortunenko
    Counsel
    Lyudmyla Volkova
    Counsel
    Andrii Kuleba
    Associate
    Khrystyna Shvab
    Associate
    Valeriia Ustiuhova
    Associate