Practice Expertise
- Compliance & Anti-corruption
- White-Collar Crime
Areas of Practice
- Compliance & Anti-corruption
- White-Collar Crime
Profile
Sergiy focuses on representing clients facing criminal cases and court procedures. He has extensive experience in legal security for businesses, internal corporate investigations of possible violations, anti-corruption and compliance issues.
Recognition:
- leading lawyer for White-Collar Crime, The Legal 500: EMEA 2024
- a leading lawyer in Criminal Law/White-Collar Crime, Ukrainian Law Firms 2024. A Handbook for Foreign Clients
- recognized expert in white-collar crime, Lexology Index: Business Crime Defence: Individuals & Corporate 2024
- leading lawyer (Band 1) for White-Collar Crime, Chambers Europe 2022
Recognition:
- leading lawyer for White-Collar Crime, The Legal 500: EMEA 2024
- a leading lawyer in Criminal Law/White-Collar Crime, Ukrainian Law Firms 2024. A Handbook for Foreign Clients
- recognized expert in white-collar crime, Lexology Index: Business Crime Defence: Individuals & Corporate 2024
- leading lawyer (Band 1) for White-Collar Crime, Chambers Europe 2022
Bar Admissions
Admitted in Ukraine
Education
Yaroslav the Wise National Law Academy of Ukraine, 2002
Areas of Practice
- Compliance & Anti-corruption
- White-Collar Crime
Professional Career
Professional Associations
Ukrainian Bar Association, member of the Board of the Committee on Criminal Law
Head of the Ukrainian Bar Association Kyiv branch (2013-2021)
Co-Chair of the Legal Committee of the American Chamber of Commerce in Ukraine
The International Academy of Financial Crime Litigators
CEO Club Ukraine
A member of the Consultative Council of Prosecutor General's Office of Ukraine, 2015
A member of the Civil Oversight Council at the National Anti-Corruption Bureau, 2016
- International Bar Association
Ukrainian Bar Association, member of the Board of the Committee on Criminal Law
Head of the Ukrainian Bar Association Kyiv branch (2013-2021)
Co-Chair of the Legal Committee of the American Chamber of Commerce in Ukraine
The International Academy of Financial Crime Litigators
CEO Club Ukraine
A member of the Consultative Council of Prosecutor General's Office of Ukraine, 2015
A member of the Civil Oversight Council at the National Anti-Corruption Bureau, 2016
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