Sayenko Kharenko enjoys a global reputation as a leading Ukrainian law firm with an internationally oriented full-service practice. Currently, we are one of the largest law firms in Kyiv, with over 100 lawyers, including 14 partners. The firm specialises in complex cross-border and local matters and regularly handle the largest and most challenging transactions involving Ukraine. Sayenko Kharenko has been named Law firm of the year: Russia, Ukraine and the CIS according to The Lawyer European Awards 2019 and Most Innovative Law Firm for Ukraine by IFLR European Awards 2019.
Sayenko Kharenko's criminal defence team successfully represented Ukraine's one of the largest industrial groups in criminal proceedings related to pre-trial investigation of the facts of possible counterparties' actions on tax avoidance in large sums of money for a total amount UAH 35 million.
Sayenko Kharenko's criminal defence team
successfully represented Ukraine's one of the largest
industrial groups in criminal proceedings related to pre-trial
investigation of the facts of possible counterparties' actions
on tax avoidance in large sums of money for a total amount UAH 35
million.
Sayenko Kharenko's scope of work included
advising on all aspects of criminal proceedings and providing a
full-scale legal support during checks and inspections by
supervisory authorities.
As a result of our legal support, there are
no claims from the law enforcement bodies to the client or his
officials at the moment.
Sayenko Kharenko's criminal defence team
included counsel
Sergey Smirnov and associate Igor Voronov, and was led by
partner
Sergey Pogrebnoy.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
