About

Provided by Asters

Being one of the biggest criminal law teams on the market, we are here to resolve any challenges a client's business might face, including adverse actions of enforcement authorities, regulators and competitors that lead to major business disruptions, raider attacks in domestic and international environment and loss of assets.

Our clients enjoy all the advantages that come with engaging an international law firm with a strong local presence. We boast unique capabilities when it comes to handling cases with a cross-jurisdictional element, such as seamless access to legal advice in 100+ jurisdictions through Lex Mundi network.

Being a full-service law firm, we can count on the support of our top tier dispute resolution, anti-corruption compliance, corporate, tax and tax disputes, real estate, and intellectual property teams, thereby covering the full spectrum of business needs.

Chambers Review

Provided by Chambers

White-Collar Crime - Ukraine

Spotlight

What the Team is Known For

Asters offers an excellent white-collar crime team active in defending clients from both the corporate and political spheres. The law firm acts on tax evasion and money laundering mandates, with further experience in misappropriation of funds and abuse of an official position. The lawyers also assist with fraud proceedings.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Orest Stasiuk
Orest Stasiuk
Spotlight

Orest Stasiuk represents corporate clients as well as high-profile businesspeople on a range of white-collar crime issues.

Sergiy Grebenyuk
Sergiy Grebenyuk
Head of White-Collar Crime
Spotlight

Head of the firm's white-collar crime practice, Sergiy Grebenyuk is a market-leading practitioner, advising high-profile businesspeople as well as large international companies on criminal matters including alleged fraud, money laundering and extortion. He is also adept at handling politically sensitive matters.

Ranked Lawyers at
Asters

Provided by Chambers
Filter by
Band

Ukraine

White-Collar Crime

Orest Stasiuk
Orest Stasiuk
Spotlight
Sergiy Grebenyuk
Sergiy Grebenyuk
Head of White-Collar Crime
Spotlight

Members

Provided by Asters

Industries

Provided by Asters

Agribusiness

Aviation

Banks & Financial Services

Energy

FMCG

Military & Defence

Pharmaceuticals & Healthcare

Real Estate & Construction

Retail

Technology