Ukraine
1

White-collar crime

Asters

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Ario Law Firm logo
Ario Law Firm
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Arzinger
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VB PARTNERS
‘The team is highly efficient and creative’, say clients of Asters. Practice head Sergiy Grebenyuk leads a large team that is skilled in defending matters of alleged tax evasion, money laundering, fraud, professional negligence, bribery, corruption and more. It acts for a stellar roster of international corporates, domestic enterprises, high-net-worth individuals and politically exposed persons. Counsel Orest Stasiuk has ’exceptional forensic skills’, which he applies to internal corporate investigations, tax evasion cases and anti-money laundering investigations.
L’éditorial du Legal 500

Témoignages

Collectés indépendamment par l'équipe de recherche du Legal 500.

  • ‘The team is highly efficient and creative. Unlike other terms that base their practice in dealing with white-collar crime issues on blue-collar crime experience, Asters' team has a sophisticated understanding of non-violent, complex economic crimes. They also study and implement the most recent approaches in dealing with AML matters.’

  • ‘Sergiy Grebenyuk is the team leader who sees any request as a personal challenge. He is in charge of creating an unbelievable strategy that his team implements under his constant supervision. Orest Stasiuk has deep knowledge of Ukrainian and foreign practices, including exceptional forensic skills.’

Clients clés

  • Irish Bank Resolution Corporation Limited (IBRC)
  • PrivatBank