‘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.
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‘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
Avocats
Les grands avocats du marché
Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.
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Responsable de la pratique
Sergiy Grebenyuk
Autres avocats clés
Orest Stasiuk