Ranked in 1 Practice Areas

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White-Collar Crime

Ukraine

1 Years Ranked

About

Provided by Orest Stasiuk

Europe

Practice Areas

Orest focuses on criminal cases with international element, anti-bribery compliance work, and internal investigations.

He advises major Ukrainian and international blue chips across the wide range of industries on white-collar crime issues, FCPA, UKBA, anti-corruption compliance, internal investigations, government investigations, enforcement actions, litigation.

He represents high-profile individuals and legal entities in criminal investigations, disputes with regulatory and law enforcement authorities, advises on legal security for business and protection from raider attacks.

Professional Memberships

International Bar Association (IBA)

Ukrainian Bar Association

Concilium (Global Compliance, Investigations, and Defense Network)

Head of the Security and Business Protection Committee of the European Business Association

Personal

Education:

Kyiv National Taras Shevchenko University

University of Washington School of Law (USA), LL.M.

Admitted to the Bar in Ukraine, 2014

Accredited TRACE Anti-Bribery Specialist

Chambers Review

Provided by Chambers

Chambers European Guide

White-Collar Crime - Ukraine

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Individual Editorial

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

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Band

Ukraine

Banking & Finance

E
Armen Khachaturyan
Head of Banking & Finance
E
Eminent Practitioners
2
Iryna Pokanay
Head of Banking & Finance
2
Band 2
2
Roman Stepanenko
Head of Banking & Finance
2
Band 2
Competition/Antitrust

2
Igor Svechkar
2
Band 2
3
Oleksandr Voznyuk
3
Band 3
Corporate/M&A

E
Armen Khachaturyan
Head of Corporate/M&A
E
Eminent Practitioners
4
Oleksiy Demyanenko
4
Band 4
Dispute Resolution: Domestic

2
Gleb Bialyi
2
Band 2
3
Andriy Pozhidayev
3
Band 3
Dispute Resolution: International

E
Oleksiy Didkovskiy
E
Eminent Practitioners
4
Oleksandr Volkov
4
Band 4
Employment

2
Inesa Letych
2
Band 2
Intellectual Property

3
Julia Semeniy
3
Band 3
Restructuring/Insolvency

Iryna Pokanay
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Tax

Constantin Solyar
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White-Collar Crime

Orest Stasiuk
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Sergiy Grebenyuk
Head of White-Collar Crime
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