LAWYER PROFILE

Sayenko Kharenko

Sergiy Smirnov

Kyiv, Ukraine Europe Guide 2021 Ranked in 1 departments
Ranked in : Dispute Resolution: White-Collar Crime
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Lawyer profile for Europe 2021

Europe

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Dispute Resolution: White-Collar Crime - Ukraine

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Content
Sergiy Smirnov is known for his work on a variety of white-collar crime (WCC) matters including alleged fraud, corruption, and tax evasion, representing both domestic and international clients. Sources highlight his "good understanding of WCC" and say: "He knows how to work with authorities from a WCC perspective."
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Lawyer information

This content is provided by Sergiy Smirnov

Practice Areas

Sergiy Smirnov specialises in domestic corporate, fraud and business crimes, internal investigations and litigation matters.

He has a significant record of representing clients at all stages of criminal and litigation proceedings. These matters span a variety of industries, including agricultural, banking, real estate and construction, insurance and other industries.

His cutting-edge experience in complex cases with multiple claims and parties from different jurisdictions allows the firm to handle critical criminal issues, administrative and other disputes with public authorities and local government bodies.

Professional Memberships

Association of Certified Fraud Examiners

Association of Corporate Security Professionals, Member of the Forensic Committee

Ukrainian Chapter of American Society for Industrial Security (ASIS)

American Chamber of Commerce in Ukraine

European Business Association

Europe
Sergiy Smirnov

Sayenko Kharenko

yellow-guide 3 YEARS RANKED
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Phone number
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Office

10 Muzeyny Provulok

Kyiv

Kyiv City Municipality

Ukraine

01001

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Ranked In

Europe 2021

Europe 2020

Europe 2019

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Articles, Highlights and Press Releases

Total 5 Articles, Highlights and Press Releases

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