Ukraine

Hillmont Partners is a corporate law firm which opened its first office in Kyiv in 2016. Today it also has offices in Lviv and London and a team of 10 lawyers.

Focusses / specialisms

The firm is active in corporate and M&A, and in restructuring and insolvency.

Key clients

Among the clients of the firm are Black Iron, Glovoapp Ukraine, National Democratic Institute, Viva Gas, Betting and Gaming Council, Mazars, BVI, MBWS and Scania Ukraine.

Aequo is a full service law firm established in 2014. The firm is centred in Kyiv.

The firm is known for its strong presence across all areas of corporate law and provides comprehensive legal expertise to the public and corporate sectors. The firm is well known for its banking and finance, capital markets, corporate and M&A and cross border transactions.

Highlights

In capital markets, the firm has a strong relationship with Naftogaz of Ukraine, the largest oil and gas state owned group of companies in Ukraine. 

Another notable highlight includes the firms recent M&A work advising GRIMME, a German developer and producer of machinery for agriculture in connection of its acquisition of a stake in Agrarada Ukraine.

Key clients

Naftogaz of Ukraine, European Bank for Reconstruction and Development (EBRD), Goldman Sachs, Kreditanstalt fur Wiederaufbau (KfW), NEQSOL Holding, Dragon Capital, BGV Group, Svit-Agro, Concorde Capital

Testimonials

“AEQUO has a very cohesive team with each lawyer understanding their role. Quality of drafting is good, they respond on time, understand urgency and are committed to work long hours if the matter requires.” – (Banking and finance client)

“Good expertise and client-friendliness.” – (M&A)

“AEQUO boasts an exceptionally talented team. Their approach to every project is invaluable.” – (M&A)

“Excellent expertise in relevant questions. Complex view of the situation and noticing the little helpful things. Great wording of the documents that protects the client's interests. 24/7 feedback from the lawyers.” - (M&A)

“The team has outstanding transactional experience and very practical approach to the matters we encounter during transactions. They also consider every little detail and are always ready to provide their analysis on vast range of issues. This combined with their deep knowledge of the market makes Aequo our trusted advisors.” – (M&A)

“Aequo provides high-quality legal services on a pro-bono basis to Superhumans Center. All of the team is helpful, with great responsibility level inside the team, care for their work for us, and innovative approaches to all of the tasks given. And most importantly, provision of us as a client with all necessary instructions and explanations.” – (Project development)

Michael Lukashenko

“Well experienced in structuring M&A transactions.”

“He possesses an exceptional depth of knowledge and talent. His problem-solving approach is truly remarkable.”

“Michael has outstanding understanding of transactional work, he knows exactly where the problem is and how to deal with it. His deep knowledge of transactional mechanics and English law combined with local experience makes a huge difference in our transactions.”

“Client services, feedback, and engagement with us; new problem-solving; knowledge of our business; project management.”

Yulia Kyrpa

“Yulia is a very experienced lawyer and a great communicator. She manages her team well and understands the dynamics of the project well. She is able to identify and anticipate issues and resolve them pre-emptively.”

“Combining their unique experiences gained while working in leading European law firms in the Netherlands before re-joining AEQUO with the unparalleled financial sector experience of the team lead, Yulia Kyrpa, a renowned FT ranked lawyer, was a key to success.”

Yuriy Gorda

“By combining unique expertise from the legal and financial perspectives, Yuriy and team were able to create revolutionary proposals for amending the laws.”

Avellum is a full-service law firm founded in 2009. It is based in Kyiv and today employs more than 50 lawyers. The firm has a strong focus on finance, tax, real estate, corporate, dispute resolution and antitrust.

Highlights

In banking and finance, the firm advised as Ukrainian legal counsel to the Ministry of Finance of Ukraine on a major defence loan, guaranteed by UK Export Finance (UKEF) for the purpose of developing the capabilities of the Ukrainian navy. Major defence transaction of considerable market significance and impact upon Ukraine’s war effort against Russian aggression.

The firm has also been actively engaged in some notably large M&A transactions during the research period including advising as Ukrainian legal counsel to Aristocrat Leisure Limited, a leading global gaming content and technology company and top-tier mobile games publisher, in connection with the $1.2 billion acquisition of NeoGames. This is a notably large transaction in the local market with a recognizably significant impact on the gaming industry.

Key clients

The Ministry of Finance of Ukraine, MHP, DTEK, KERNEL, National Power Company “Ukrenergo”, The, State Road Agency of Ukraine (“Ukravtodor”), European Bank for Reconstruction and Development (EBRD), ING Bank N.V., Kernel,Investment Capital Ukraine (ICU), Horizon Capital

Testimonials

“Highly responsive, technical knowledge, experienced on cross-border deals, pro-active.” – Bank lending

“Professionalism, creativity and ability to think out of the box, quick respond.” – Financial restructuring."

“Professionalism, complex work with client looking not only at legal side.” – M&A

“Avellum boasts an exceptional team. From the outset, Andriy Romanchuk and Oleksandr Volodin demonstrated remarkable responsiveness and an in-depth understanding of every issue that arose during our collaboration.” – Private equity

Andriy Romanchuk

“Professionally explains every aspect of work and defend clients position.”

“Throughout the project, Andriy proved himself to be a highly skilled specialist in corporate matters. His creative problem-solving, attentiveness, and friendly communication style were commendable.”

Glib Bodnar

“Great service and experience on cross-border deals. Great overall picture of business developments in the country and appeared well-connected.”

Mykola Stetsenko

“Best lawyer and leader.”

Ilyashev & Partners is a full-legal service firm, founded in 1997 in Kyiv. Today it employs more than 150 people and has offices and representatives in Kyiv, Tallinn, Dnipro, Kharkiv and Odesa. The firm has a notable presence advising foreign international corporations, major Ukrainian companies and financial service institutions.  

Highlights  

In banking and finance, the firm represented Ferrexpo AG and its Ukrainian subsidiaries as well as UBO of JSC for damages valued an estimated $1.25 billion. Notably this is the largest claim from the Deposit Guarantee Fund of Ukraine and the National Bank of Ukraine against a former shareholder.  

In M&A, the firm advised Saltivsky Meat Processing Plant, the main enterprise of the SMK Group. The firm assisted the client in regard to its acquisition of rights to agricultural land in the Kharkiv region.  

Key clients  

Altares Capital, Astound Commerce, PZU Ukraine, BTA Bank, Clearing House Bank, Ukrainian Red Cross Society, Nestle, GrainCorp., Ferrexpo AG, SMK Group 

Testimonials  

“When you work with Ilyashev & Partners, you can trust that your team of attorneys is well-equipped to handle your legal needs. Ilyashev & Partners have the knowledge and skills to handle any legal challenge. When it comes to delivering results, they don't settle for anything less than excellence.” – Banking  

“Grateful for the professionalism and integrity shown by the team during our recent legal matter. Their ability to listen attentively and openly discuss potential weaknesses in our case helped us navigate the process with confidence.” – Insolvency  

“It goes without saying that the insolvency team of Ilyashev & Partners is legendary. Its team excels not only in delivering top-notch results, but also in grasping precisely what the client wants.” – Insolvency  

“It was a pleasure working with the talented specialists from their local offices across the network on our recent deal. Their contribution was invaluable, and we look forward to working with them again in the future.” – M&A  

“With a perfect blend of global expertise and local presence, Ilyashev & Partners Law Firm delivers exceptional legal services. With every project they take on, Ilyashev & Partners achieve the desired result. Throughout the years of our collaboration with Ilyashev & Partners, they have proven to be the reliable law firm with the highest level of legal expertise. It should be noted that Ilyashev & Partners Law Firm treated our tasks with great responsibility and dedication. I highly recommend Ilyashev & Partners Law Firm as a legal adviser which brings a rich and varied background to every task and draws on it most effectively to provide specifically targeted recommendations.” – M&A 

“Ilyashev & Partners strive to exceed your expectations and ensure a seamless corporate relocation assistance service. Their top priority is always providing exceptional client service. They have the knowledge and skills to handle any legal challenge that comes our way.” – M&A 

“We have been utilizing Ilyashev & Partners' comprehensive legal services since 1999, covering all aspects of our business from corporate law to tax planning. Had a great experience with this firm - their dedication to providing high-quality service is unmatched. Ilyashev & Partners have been instrumental in the growth of our business both locally and internationally.” – M&A 

“We have been utilizing Ilyashev & Partners' comprehensive legal services since 1999, covering all aspects of our business from corporate law to tax planning. Had a great experience with this firm - their dedication to providing high-quality service is unmatched. Ilyashev & Partners have been instrumental in the growth of our business both locally and internationally.” – M&A 

“In the face of uncertainty and war, their team in Kyiv and Odesa has shown unwavering dedication to our projects. Their commitment to excellence ensures that we save time, energy, and ultimately deliver the best results.” – Project development  

Mikhail Ilyashev  

“When the stakes are high, having Mikhail Ilyashev on the legal team is a game-changer. His strategic thinking and cool demeanor make him a formidable force to have on your side. Mikhail’s ability to advocate for clients, no matter the size or capitalization, sets him apart.” 

“I deal a lot with Mikhail Ilyashev and his team. I am very impressed with Mikhail’s outstanding commitment and professionalism. Mikhail is the legal guru who possesses impeccable transactional skills. His profound knowledge and insightful approach make him the go-to person for all business needs. He is ready to answer any call and is always efficient.” 

“When it comes to M&A agreements, working with Mikhail Ilyashev guarantees top-notch support every step of the way. Mikhail Ilyashev is not only a phenomenal lawyer, but he is also a standout manager who is always on call and ready to deliver top-notch, business-oriented solutions.” 

“My key contact through the years is firm’s founder Mikhail Ilyashev. He is a determined legal maverick, whose strategic advice is a very valuable asset in managing complex, stressful and time-sensitive transactions. His cross-border experience adds value, ensuring smooth negotiations.”  

“Impressed by the expertise of the corporate and M&A team, led by Mikhail Ilyashev. His understanding of our industry and Ukrainian corporate law adds immense value. Mikhail brings a wealth of knowledge and experience to the table. His impact on judicial practice in Ukraine cannot be overstated. We are grateful for Mikhail's creative approach and business acumen when navigating complex cross-border transactions. His deep knowledge of the market and dedication to our business make him an invaluable asset to our team.” 

Roman Marchenko  

“A true leader leads by example, and Roman Marchenko exemplifies this perfectly. With his reputation as a top trial lawyer and insolvency receiver, Roman Marchenko offers unparalleled insights into complex issues. By assigning individual contacts and offering his technical knowledge, expertise, and business skills, he sets the standard for effective teamwork.”  

“Roman Marchenko has a strong reputation as a great trial lawyer and insolvency receiver who acts on complex debt issues. Roman Marchenko has an impressive track record of asset recovery and cross-border enforcement work in the financial sector.” 

Vadym Kizlenko 

“Whenever we have problems, Vadym Kizlenko is right there to solve them in a matter of seconds, understands our concerns instantly, and resolves them immediately. His unwavering consistency and profound insights make him an advisor of great trust.”  

Yevhen Solovyov  

“We were privileged to have partner Yevhen Solovyov on our project, bringing his wealth of experience and in-depth knowledge of corporate and regulatory matters. His competence and reliability shine through in every aspect of his work.” 

Founded in 2005, Integrites is a full-service law firm with a head office in Kyiv, Ukraine and representative offices in Germany and the UK. The firm has an active presence in banking & finance, M&A and project development.  

Highlights  

The firm has a notably strong presence advising on some large project developments in Ukraine. The firm advised Vamed Engineering, a global service provider for hospitals, on three projects for the design, construction and provision of equipment to three different healthcare facilities in Ukraine valued an estimated $ 670 million.

In banking and finance, the firm has also been active in a range of transactions including being selected as legal counsel to PJSC Ukrainian Finance Housing Company (UFHC) in connection with a bridge financing to be granted by international financial institutions and subsequent securitization of mortgage loans. This transaction will assist a range of professionals in Ukraine and other displaced persons and other low and middle-income Ukrainians looking find affordable housing.  

Testimonials  

“Highest level of knowledge, service and always applicable for business solutions.” – Asset finance  

“Integrites is a goal-oriented and highly skilled company.” – Banking and finance  

“Knowledge of Ukrainian laws and ability to understand and document cross-border transactions.” – Investment funds 

“They have high standards in terms of the quality of work which is important for us. They have a strong and rather large M&A team which makes them a good partner for a seria of transactions in a row.” – M&A 

“They have a complex approach as they can cover most if not all legal aspects. We started with the acquisition, but then tax and regulatory matters arise and Integrites have expertise needed to solve them. They have large experience in our business area so I do not need to explain them peculiarities of our business.” – M&A 

“They have a large, experienced team which is physically present in Ukraine and so we understand that they can cover all aspects in case of need.” – M&A  

“Oleksiy Feliv, managing partner, has an extensive experience in developing reneable projects. Supported by his team, Integrites' advice - is always most practical and cost effective to make project possible.” – Project development  

“Integrites consistently provides top-notch legal services with a focus on timeliness and a business-oriented approach. The firm's lawyers are distinguished by their in-depth understanding of the market, attention to detail, and ability to offer customised solutions.” – Project development  

“We are happy to have found such a reliable firm. We make our first steps in Ukraine, and their market connection and full understanding of the local peculiarities are pivotal for the success, with no excessive effort on our end. Integrites are genuine experts in all things construction. Lawyers are well-positioned professionals, resourceful and smart. We would entrust them to resolve any legal challenge, in project development or beyond, and would never doubt their competence and grasp of our business.” – Project development  

“We value Integrites for their extensive experience in construction, real estate, and commercial leasing. Few lawyers in the market possess such in-depth knowledge of the nuances of commercial real estate. Their professionalism, confidence, and punctuality consistently impress us.” – Project development  

Illya Tkachuk  

“Illya has a strong knowledge of legal aspects and has great negotiations skills. He is well aware of the peculiarities of our business and I can be sure that he is not missing anything.”  

“He is prominent lawyer with great negotiations skills. I also like the way he manages the projects, which is important when you have several projects at the same time.” 

“He is a brilliant lawyer with the strategic set of mind. Also, he has the sound knowledge of our business peculiarities which makes him a business advisor rather and a simple lawyer.” 

“Thanks to his great experience Illya has a helicopter view on big projects which often helps to anticipate and overcome problems.”  

Oleksiy Feliv  

“Overall project management, client relations, deep professional knowledge of the business.” 

Tetiana Storozhuk 

“Tetiana Storozhuk has excellent knowledge and practical experience, particularly in commercial leasing and construction, which sets her apart among real estate lawyers.”  

“Tetiana proves to be a confident and focused project lead. Amicable and easy to deal with, excellent in achieving result in negotiations of any level of complexity. she is also outstandingly knowledgeable in architectural conservation and requirements to construction.” 

“Tatiana has excellent knowledge of commercial real estate nuances and trends. Her strong skills in legal strategy and negotiation build great trust in her as a specialist.” 

Vasil Kisil & Partners is a full-service law firm founded in Ukraine in 1992.

Focusses / specialisms

The firm is experienced in advising domestic and foreign companies, institutional investors and private funds.

In banking and finance it works on the borrower’s and the lender’s side in project financing and debt restructuring.

In capital markets it is particularly active on behalf of the issuer and the lender on securitisation transactions and debt-to-equity swaps.

Its corporate and M&A practice is experienced in share capital increases, acquisitions, sales, and spin-offs. It advises acquirers and purchasers in all sectors, including energy and real-estate.

In project development it has a versatile and prolific record advising developers and contractors on project design and implementation, procurement procedures and on construction sites acquisitions in a broad range of sectors.

In restructuring and insolvency is particularly active in advising performing companies on corporate restructurings as part of their acquisition processes. It also advises borrowers on bankruptcies.

Key clients

Among its clients are European Bank for Reconstruction and Development, Tchibo, Energy Standard Group, Fin.Do, and Arcona Property Fund.

Research period review: 31st edition (2020/2021)

During the research period the firm has been active in banking and finance, capital markets, corporate and M&A, project development, and restructuring and insolvency.

In banking and finance the firm advised lenders and borrowers on project financing and debt-restructurings.

In terms of capital markets it advised issuer, purchasers and lenders on securities issues, securitization of project finance loans, and debt to equity swaps.

In corporate and M&A it advised sellers and purchasers on share capital increases, spin-offs, acquisitions, share-purchases and sales. It worked on behalf of clients in sectors including energy and real estate.

In project development the firm advised developers on project design and implementation, procurement procedures and construction site acquisitions in sectors including energy, real estate and agriculture. It also advised contractors on regulatory requirements.

In restructuring and insolvency the firm advised mainly performing companies on corporate restructurings as part of their acquisition processes, as well as acting for debtors in bankruptcies.

Deal highlights: 31st edition (2020/2021) 

Arcona Property Fund €30 million financing

DW Akademie

Client feedback: 31st edition (2020/2021)

Capital markets: Equity                    

"Reactivity and professionalism."

M&A               

"Very professional, excellent time management, client care and precise legal advice provided to the best standards. Certainly the leader in the legal market of Ukraine."

Oksana Voynarovska    

"Reactivity and professionalism."

Volodymyr Igonin          

"Very professional and responsive. Deep integrity and client care. High standards of service and deep understanding of clients' commercial needs. Fantastic application of law in complex matters. "

“Absolute” is a corporate law firm founded in 2008. It has an office in Kyiv.

Focusses / specialisms

The firm is active in restructuring and insolvency.

Founded in 2006, Ader Haber is a Ukrainian law firm with an office in Kyiv where nine lawyers work.

Focusses / specialisms

The firm is active in advising banks, companies and individuals on the provision of financing and debt restructuring, litigation and regulatory matters.

Key clients

Among its clients are Alfa-bank, Credit Agricole Bank, Piraeus Bank, Crystalbank, Raiffeisen Bank Aval, Industrialbank and International Invest Bank.

Client Feedback: 31^st edition (2020/2021)  

Banking and finance               

"I would like to note that the advantage of the work of the Ader Haber team is an individual approach to the client's requirements, the ability to quickly navigate in non-standard situations, efficiency in the implementation of assigned tasks and a high level of competence in their field."

"In Ader Haber we have found a reliable partner for legal services and qualified team of professionals with whom it is easy and pleasant to deal."

Founded in 2013, Amber Law is a corporate law firm with an office in Kyiv and a team of 18 lawyers.

Focusses / specialisms

The firm is active in finance and corporate.

Founded in 2010, Antika Law Firm is a Ukrainian law firm with 15 lawyers and an office in Ukraine.

Focusses / specialisms

The firm advises international companies and private clients on deals in the area of project finance, M&A and project development.

Key clients

Among its clients are EBRD, World Bank, NEFCO, AWT Bavaria, Usenco Nadra and Cadogan Petroleum.

Client Feedback: 31^st edition (2020/2021) 

M&A

"Antika was very responsive and we really appreciate their resourcefulness during the Covid-related lockdown. "

Project development

"Clear, professional control of the situation, prompt solution of arising problems. availability of highly qualified specialists."

Ario Law Firm is a Ukrainian law firm which established an office in Kyiv in 2002.

Focusses / specialisms

The firm specialises in corporate and M&A and restructuring and insolvency. In banking and finance, it advises companies in mergers, acquisitions, sales and various corporate matters. In restructuring and insolvency, it advises banks and companies on insolvency proceedings, bankruptcies, restructurings and disputes. It is active in all industries, including shipbuilding, energy, agriculture and hospitality.

Key clients

Among its clients are Okean Shipyard, Hotel Lybid, Lviv Autobus Plant-LAZ, Hunter Financial Company, Biogas, Asher, Hotel Cheremosh, ETU, ViOil Industrial Group and Agroplus.

Founded in 1995, Asters is a full-service Ukrainian law firm with an office in Kyiv. It comprises 140 lawyers, including 27 partners. It also has offices in Washington DC, US and Brussels, Belgium.

Focusses / specialisms

The firm is experienced in providing legal advice in absolutely all areas of financial law and project development. It acts mainly for foreign clients on cross-border deals.

It advises banks, institutional investors, companies and development funds on a broad range of transactions within the banking, corporate financing, project financing and capital markets practice areas.

Its corporate practice includes assisting with M&A transactions in all industries, including energy, agriculture, healthcare, life sciences and telecommunications.

In project development, it advises clients on projects in energy, transport, water and waste utilities, social infrastructure and industrial enterprises.

Among its specialties is advising foreign banks, financial organisations and companies on corporate restructurings.

Key clients

Among its clients are Deutsche Bank, Ukrainian Railways, Hilong Oil Service and Engineering Ukraine, Bank Polska Kasa Opieki, mBank, ING Bank Śląski, Santander Bank Polska, BNP Paribas Bank Polska, Powszechna Kasa Oszczędności Bank Polski, Withine Investments, Arawak Energy Ukraine and Enwell Energy.

Client feedback: 32nd edition (2022/2023)

Banking and finance

"Experienced on the market, well positioned to advise foreign clients."

Restructuring

"They are great all round. Knowledgeable, helpful, responsive. Even after the start of the Russian invasion, when frankly we weren't expecting anything from Asters at all (and had sent them messages saying so), they continued to provide advice and progress matters."

Set up in 2016, Axon Partners is a Ukrainian law firm with an office in Kyiv, employing 10 lawyers.

Focusses / specialisms

The firm is specialized in advising start-ups and enterprise ventures on all matters related to corporate and M&A, IP, commercial agreement, litigation and data support. It is focused on work in media and entertainment, gaming, e-commerce and fit-tech.   

Key clients

Among its clients areDatas Technology, Beetroot, Poster, Compatel Ukraine, Innovataion Park UnitCity, IDAP, Data Intelligence Lab, Diceus, Rabota.UA, BlaBlaCar, MySales, ReFace AI, 3DLOOK and Vitagramma.

Baker McKenzie opened an office in Kyiv, Ukraine in 1992.

Focusses / specialisms 

The firm is experienced in representing banks, institutional investors and international and domestic companies in multimillion corporate law transactions and in development projects.

It has a particularly prolific record in banking and finance and corporate and M&A. Its banking and finance practice includes various forms of direct financing, acquisition finance, project finance and debt restructuring. Its M&A practice includes acquisitions and sales in a variety of industries, including renewable energy, agriculture, technology, pharmacy and healthcare. 

It is also active in the capital markets area, advising issuers on Eurobond issues, and in restructuring and insolvency, advising on proceedings.

In project development, it advises investment funds and companies on projects and regulatory issues in a number of sectors, including electricity, oil and gas and renewable energy. 

 
Key clients 

Among its clients are Cargill Financial Services International, Bayerische Landesbank, First Ukrainian International Bank, Raiffeisen Bank, Aragvi Finance International, International Finance Corporation, Acino, Depositphotos, EPH, Nafta, State Property Fund, EY, KPMG, DTEK Energy, Nielsen and Becton, Dickinson and Company.

Client feedback: 32nd edition (2022/2023)

M&A

"Very structured, helpful, experts you can rely upon."

Project development

"Very reliable. Business oriented."

CMS Cameron McKenna Nabarro Olswang is a corporate law firm with an office in Kyiv. It is part of the international law firm of the same name, which established its first office in Frankfurt, Germany in 1999 and today has a team of more than 5,000 lawyers in more than 78 offices spread across 43 countries.

Focusses / specialisms

The firm is active in project development.

Key clients

Among the clients of the firm are Air Products, FAS Energy, Nafta International, Horizon Capital and Data Group, Vodafone Ukraine and Neqsol Holding.

Dentons is a full-service law firm which opened its office in Kyiv, Ukraine in 1992.

Focusses / specialisms

The firm is active in banking and finance, corporate and M&A and project development. It advises clients at all sides of the table, including banks, investment institutions and private investment companies, on direct financing, debt restructuring, project financing, acquisitions and sales. Its practice also involves restructuring and insolvency work on litigation and regulatory matters.

In project development, it advises banks and development companies on projects and regulatory matters in renewable energy, oil and gas and real estate.

Key clients

Among its clients are Oesterreichische Entwicklungsbank, Black Sea Trade and Development Bank, Piraeus Bank, Dionis Biogas Energy, European Bank for Reconstruction and Development, Eksim Yatirim Holding, Ciklum and Volkswagen.

Client feedback: 32nd edition (2022/2023)

M&A

"Positive and highly professional approach from Dentons teams."

Private equity

"Perfect hard and soft skills, attentive to requests, punctual, diligent, proactive."

ECOVIS Bondar & Bondar is a law firm with an office in Kyiv, Ukraine. It is part of the international consulting firm ECOVIS International which operates in more than 60 countries globally.

Focusses / specialisms

The firm is active on legal and litigation matters related to the project development practice area.

Key clients

Among its clients is Ukraine International Airlines.

Esquires is a Ukrainian law firm with an office in Kyiv.

Focusses / specialisms

The firm advises on M&A, financial services regulatory and disputes.

Key clients

Among its clients are Alpha Strategies, Nature Tech Innovation Group, History Group and Platipus.

Founded in 2002, Eterna is a law firm where over 50 lawyers work. Its headquarters are located in Kyiv, Ukraine. The firm also has offices in Riga, Latvia, Kazakhstan and Dusseldorf, Germany.

Focusses / specialisms

The firm is active in banking and finance, corporate and M&A and project development.

In its banking practice prevails direct financing, while its corporate and M&A work includes sales, restructurings and acquisitions. It assists clients in various industries, including FMCG, IT and energy.

In project development it advises clients on projects, licencing and regulatory matters in energy, IT and FMCG.  

Key clients

Among its corporate and M&A clients are Nexters, CoreValue, Dogus, Global Spirits, State Roads Agency, NEST, SKM, HoganLovells and DTEK Bioton.

Its banking and finance clients are Alfabank, FUIB, Ukrgasbank, BTA Bank, Factoring Finance, I&U Group Ukraine and Banque Internationale à Luxembourg.

Among its project development clients are Axton Commodities and Gamma Solar Holding.

Founded in 2015, Everlegal is a Ukraine law firm with an office in Kyiv, comprising 50 lawyers.

Focusses / specialisms

The firm is active in banking and finance, corporate and M&A and project development.

In banking and finance, the firm advises on direct financing, debt restructuring and project financing.

In corporate and M&A, it advises mostly sellers on sales, mergers, restructurings and acquisitions in various industries, most notably in energy, including oil and gas and renewable energy.

In project development, it advises developers and contractors on projects in renewable energy, infrastructure and real estate.

Key clients

Among its clients are UDP Renewables, China Electric Power Equipment and Technology, Novopecherska School, Delfast, Go To-U Network and Triosan.

EY is a firm that provides law and tax advice, and it has an office in Kyiv, Ukraine. It is part of the global firm EY with 700 office locations in more than 150 countries.

Focusses / specialisms

The firm is active in banking and finance and in corporate and M&A.

It has experience advising institutional investors and companies on market entries, regulations and financial restructurings in the banking sector.

In corporate and M&A, it advises mostly private equity investors in their roles as investors and sellers on acquisitions, sales and business restructurings in various sectors, including energy and agriculture.

Key clients

Among its clients are Horizon Capital, Volition Capital, InVivo Group, EBRD, Ministry of Infrastructure, Ukrainian Sea Ports Authority, IFC, Lviv City Council, Ministry of Health, National Health Service, Onur Construction, State Road Agency, Lviv local authorities and Container Logistics.

Client feedback: 32nd edition (2022/2023)

Project development

"Their knowledge, network and coordination capabilities."

GOLAW  is a Ukrainian law firm which established its office in Kyiv in 2003.

The firm is active in banking and finance and corporate and M&A.

The banking and finance practice is focused on advising creditors on debt restructurings and trade receivables, while the corporate practice includes advising clients in energy, IT and retail on corporate restructurings, share capital increases, corporate governance implementations and other matters.

Gramatskiy & Partners is a law firm which established its office in Kyiv, Ukraine in 1998. Today, its office comprises 36 lawyers.

Focusses / specialisms

The firm is active in advising borrowers on project financing, banking and regulatory matters.

Key clients

Among its clients are CallExpert, Atara, City Capital Group Development, Kharlamova Olga & Others, Avencis and FC Omega.

Founded in 2011, Gryphon Group is a law firm with an office in Kyiv, Ukraine.  

Focusses / specialisms

The firm is active in banking and finance and corporate and M&A. It has a prolific record in conducting due diligence investigation on banks, advising institutional investors while its corporate practice includes advising clients in various industries on mainly corporate restructurings. It is particularly active in real estate construction and e-commerce.

Key clients

Among its clients are Taryan Group, European Investment Bank, WOG, Clever Asset Management, Crystal, Epicentr M, Hubber, Molis Group, Agrogroup and Nitro Invest Group.

Client Feedback: 31^st edition (2020/2021)  

Asset finance            

"Everything is good. In all areas. Professionals."

Bank lending : Borrower side                      

"They negotiate with financial structures on a high level. They realised our opportunities and the company achieved business goals in investments. "

"All team demonstrate: professionalism and personal attention to the details, personal approach, responsiveness. The work was completed in time. "

"Explicitly, the firm always aims to satisfy the needs of the clients as much as possible. Annually the authoritative studies recognise the partners of the firm Elena Lynnyk and Igor Lynnyk as the best lawyers in the areas."

"Provide quality data for analysis."

“Ukraine is well known for corruption and corrupt legal practices. My work with Gryphon established an open and transparent relationship and above all trust. "

M&A                           

"The firm provides excellent service. The team works with high respect to its clients."

Founded in 2007, Inpraxi is a boutique law firm that specializes in renewable energy projects. It has an office in Kyiv.

Focusses / specialisms

The firm is focused on advising constructors and developers on renewable energy projects.

Key clients

Among its clients are SUNWIN 13, PV Progresyvka-Alpha, Energy Solar System, Lending Platform Vietnam, Ingul Solar, Consulting Solar, Ukravto, Sunstar Energy, Energy Solar System, Sunwin 18, Rengy Tatarbunary, Nik Solar 2, Energy Den, Greenan, Nik Sunstar and Best solar.

Client Feedback: 31^st edition (2020/2021) 

Banking and finance               

"Being on a tight deadline, they assigned a very talented team of lawyers who worked exclusively on our projects. Any other law firm would probably not have been able to meet the deadline but they did. The quality of their DD analysis was impressive. In the end of each project, every loan they analysed for us had a 7-8-page well-organised asset summary report, where they structured all the legal risks for the potential buyer of the NPL portfolio."

Project development               

"Customer-oriented, professional, timely responding."

Kasyanenko and Partners is a corporate law firm with an office in Kyiv, Ukraine.

Focusses / specialisms

The firm offers legal services in all areas of corporate law and project development.

Client feedback: 31^st edition (2020/2021)

Asset finance            

"Did everything quickly, quality, without involving us."

Bank lending : Borrower side                      

"It was a very well-coordinated work. A real team worked on our case, we did not have any problems or delays at all. Every month we received a report on the work done every day."

Bank lending : Borrower side                      

"We were very surprised by the visible track record of this company. No company on the Ukrainian market has so many victories, cases won in court, positive dynamics of negotiations."

Banking and finance             

"This company was recommended to us. They have a lot of experience and many positive decisions in relation to their clients. They know the banking system inside and out."

Investment funds                  

"Search and analysis of national and foreign projects for joint investment with minimal risks; using the existing framework of investment projects and assistance to the Ukrainian investors in search of foreign investors; analysis of demand for goods in a particular investment industry; preparation and legal support for investment projects - business sales, investment proposals, preparation of business plans; legal support and assistance in organising meetings with foreign investors; legal advice on opening your own business in Ukraine; assistance in registering a company, foreign investments, and selecting a tax system; legal support of a turnkey company; legal support for business meetings, consultations, forums and conferences."

Restructuring            

"We have achieved the result in the form of writing off part of the debt. And this is a great deal. The work of the company is highly appreciated by the legal department. We continue to receive consulting services from the company and are very pleased with the cooperation."

Established in 2016, the Kinstellar office in Kyiv, Ukraine offers a full range of legal services, provided by 60 lawyers. It is part of the international law firm Kinstellar which established its first office in Prague, Check Republic in 1992 and today it has offices across Central and Eastern Europe, as well as in Turkey.

Focusses / specialisms

The firm is active in banking and finance, corporate and M&A and project development.

In banking and finance the firm advises the lending side and the borrowing side on direct financing, project financing and acquisition financing.

In corporate and M&A it advises sellers and buyers on acquisitions and sales in energy, IT, telecommunications and pharmacy.

In project development it advises clients on projects and concessions in transport and energy.

Key clients

Among its clients are Naftogaz of Ukraine, Marriott International, Duferco, Deutsche Investitions und Entwicklungsgesellschaft, EBRD, State Property Fund of Ukraine, World Bank Group, IFC, QTerminals, Vesco Private Joint Stock Company, Abt Britain, ADM International, Amway, Alvogen, Bosal Nederland, British Embassy Kyiv, CET Central Energy Trade, Ciklum, City Storage Systems, CMEC, Dunapak, DXC Technology, EBRD, Ezpada, GIZ, Google, GTT Communications, State Property Fund of Ukraine, SESS Solar, Duferco, Vesco, QTerminals and Mitsubishi Corporation.

Client Feedback: 31^st edition (2020/2021)  

Project development                        

"Speaking about Kinstellar, that's the case when I chose to keep the counsel even after moving to another workplace. The firm has always had a reputation as an efficient, professional and business-focused legal adviser. I would mark out strong expertise, excellent quality, high responsiveness and business focus - these are the main features that make the firm stand out in the market. I've heard and seen them quite a lot in a recent year, and they are definitely worth a high grade from IFLR1000! Speaking about individual firm's representatives, I would mark out Iryna Nikolayevska, head of the corporate/M&A team, a highly professional lawyer having solid experience in the field, deep understanding of the market and business processes, always offering business-focused solutions. "

Restructuring : Corporate                            

"DLA Piper Ukraine is a trusted partner in a difficult and complicated financial and legal environment, namely Ukraine. They are highly professional and have an excellent knowledge of the Ukrainian legal framework and infrastructure. They have been successful in all projects, despite the obstacles and complications encountered. "

KPMG  opened its office in Ukraine in 1992 in Kyiv. KPMG is a global firm that operates in 147 countries, and it employs 219,000 people. 

Focusses / specialisms 

The firm advises sellers and buyers on acquisitions and sellers in various industries, including industrial manufacturing and IT. 

 
Key clients 

Among its clients are Asset Portfolio Servicing Romania, Terkuriy-2, Bystronic Ukraine, State Property Fund of Ukraine, Dragon Capital, CWP Europe, Ukrposhta, Suol Innovations and Agile Coworking.

Law Offices of OMP is a Ukrainian law firm founded in 2007 with an office in Kyiv, Ukraine. It comprises of 50 lawyers.

Focusses / specialisms

The firm advises investors on securities, corporate governance and regulation, taxation tax audit, intellectual property and dispute resolutions.

Key clients

Among its clients are Crown Agents.

Client Feedback: 31^st edition (2020/2021)  

M&A               

"Qualified specialists of different directions, reasonable price of services."

"Responsive, imaginative, combining knowledge from different practices."

Moris Group established its office in Kyiv, Ukraine in 2004. Today it comprises 36 lawyers.

Focusses / specialisms

The firm focuses on banking and finance, corporate and M&A, investment and business support, data privacy and cybersecurity, real estate, financial restructuring and capital markets.

Key clients

Among its clients are Ivano-Frankivskcement, First Private Brewery Group, Promprylad.Renovation, Nibelungo Overseas, Allrise Capital, Carton Mill, Gazinvest, Invest-Active Asset Management Company, Ukrteplo Group, Riven-Agro, Orthodox Church of Ukraine, Ukrainian Association of Football, H&M Sweden and Save the Children.

Nobles is a full-service corporate law firm. It was established in 2007 in Kyiv, where today it employs a team of 25 professionals.

Focusses / specialisms

The firm is experienced in corporate and M&A cross-border transactions where it advises local and foreign clients. Its main focus in its work is acquisitions, sales and joint ventures.

It is also active in banking and finance, working on debt-restructurings and financings.

In restructuring and insolvency it advises buyers and sellers on corporate reorganizations.

It assists clients on transactions in various industries.

Key clients

Among its clients are Levine Leichtman Capital Partners and more confidential names.

Research period review: 32^nd edition (2022/2023)     

During the research period the firm was active in corporate and M&A. It advised acquirers and sellers in acquisitions in various industries, including financial services, agriculture, technology and logistics. It also advised joint-venture partners on joint-ventures in telecommunications, agriculture and aviation industries, and a target in gaming industry.

Deal highlights: 32^nd edition (2022/2023)

Leichtman Capital Partners acquisition of Creditinfo Group

Pavlenko Legal Group is a Ukrainian law firm which established its office in Kyiv in 2008.

Focusses / specialisms

The firm is experienced in litigation cases in the area of banking and finance. In corporate and M&A it advises sellers and buyers on sales, acquisitions and various corporate matters in various sectors, including telecommunications, agriculture, pharmaceuticals and IT.

Key clients

Among its clients are K Invest, Niko Finance, Investohills Vesta, Dispomed Group of Companies, Materialise, Odesa Film Studio, PAEK Group, Beautyfree and Data Science.

Peterka & Partners has established its office in Kyiv, Ukraine. It is part of the international law firm Peterka & Partners. The first office of the firm was established in 2000 in Prague, Czech Republic and today it has offices in Belarus, Bulgaria, Hungary, Poland, Romania, Russia and Slovakia.

Focusses / specialisms

The firm has experience in advising borrowers and lenders on obtaining financing and debt-equity swaps.

Key clients

Among its clients are Bombay Group, Mammoet Ukraine, World Courier Ukraine, PEKM Kabeltechnik, Amesz Enterprises and Polpharma.

PwC Legal established its first office in Kyiv, Ukraine in 1993. Today, it also has offices in Lviv and Dnipro. The firm is a member of the PwC network of firms in 156 countries, with more than 295,000 people. 

Focusses / specialisms 

The firm is experienced in advising domestic and international companies on corporate restructurings, corporate governance, financial restructurings, preparations of companies for sale, and tax advice.

 
Key clients 

Among its clients are Procter & Gamble Ukraine, Aon Risk Services EMEA, Multi Corporation, DevSoft, Lemtrans, Lesaffre Ukraine, Winner Leasing, Nestlé Ukraine, Nova Poshta, Porsche Ukraine, Gate Gourmet Switzerland and Eurochim Service.

Redcliffe Partners is a full-service firm, established in Kyiv in 2015 by a team from Clifford Chance’s former local office.

Focusses / specialisms

The firm is experienced in cross-border deals in all areas of financial and corporate law and it advises on Ukrainian as well as on English law matters.

In banking and finance it advises foreign banks and institutional investors mainly on project financing, debt restructurings and new money lending.

In corporate and M&A it advises mainly foreign investors on acquisitions, sales, joint ventures and various corporate matters.

In project development it has a track record of advising contractors and developers on contracts and project implementations in all industries, including energy, TMT, transport and agriculture.

In restructuring and insolvency it is more active in restructuring and advising performing businesses. It also advises debtors and creditors on insolvency proceedings.

Key clients

Among its clients are EBRD, JP Morgan, Nebras Power Investment Management, The State Property Fund of Ukraine, Graham Partners, Aspect Energy, SigmaBleyzer, IFC, UkrGasVydobuvannya, Eni, UNIDO, Nordic Investment Bank, Netherlands Development Finance Company, Bank of Ireland, HSBC, Rabobank, ING, Barclays and Nordic Investment Bank.

Research period review: 32^nd edition (2022/2023)     

During the research period the firm was active in all areas of corporate law and project development.

In banking and finance it advised mostly lenders on direct financing transactions such as secured loans and revolving facilities, project financing, as well as it provided regulatory advice on AML and payment services.

In capital markets the firm has been active on the debt side advising clients arrangers, joint-lead managers and a guarantor on bond issues.

In corporate and M&A it was active in working on behalf of the acquisition side and the sell side in acquisitions in various industries, including energy, oil and gas, pharmaceuticals and life sciences and agriculture. It also advised joint-venture partners on joint-ventures in oil and gas industry.

The project development team has a prolific record in advising project developers on projects, renewable energy plants acquisition and EPC-contracts in a versatile list of industries which includes most notable oil and gas, and renewable energy, and also industrials and manufacturing and technology and telecommunications.

In restructuring and insolvency it advised creditors on debt restructurings and on insolvency proceedings.

Recent staffing changes include the recruitment of Andriy Nikiforov, a partner in banking and finance, and capital markets, hired from Kinstellar, and Albert Sych, a partner in corporate and M&A, hired from EY.

Deal highlights: 32^nd edition (2022/2023)

Alchevsk Iron & Steel Works 459 million insolvency

Kokhavynska Paper Factory €13.8 million financing

M.V. Cargo $150 million project financing

Origin Enterprises €400 million debt restructuring

Raiffeisen Bank Ukraine €75 million financing

Scythia-Solar-1, Scythia-Solar-2, Free-Energy Henichesk, Terslav and Sun Power Pervomaisk acquisition

Client feedback: 32^nd edition (2022/2023)

Bank lending : Lender side                                                                          

"Comprehensive and accurate analysis. Fast response. Attractive fees."

M&A                                                                                       

"Among the most prominent positive sides of the Redcliffe Partners I would highlight: an attentive attitude to the analyzed object; thorough determination of all issues associated with the business of the analyzed legal entity; a very pro-client approach (preserving the initially agreed fee rate despite more than twice increased scope of work); well-organized and systemic project work."

Project development : Energy                                              

"They can understand the idea and propose their own ideas to improve performance. Great attention to detail. "

Sergiy Bert

"Diligent attitude to the work he did. Timely performance even within tough deadlines."

Dmytro Fedoruk        

"He looks at the task, asking to understand the idea, proposes how to achieve better results from the idea. "

Olesia Mykhailenko  

"Knowledgeable, accessible, fast to respond."

Sayenko Kharenko is a top-tier Ukrainian full-service law firm which established its first office in Kyiv in 2004. It also has an office in London, UK.

Focusses / specialisms

The firm is active in all areas of corporate law.

In banking and finance the firm advises lenders on complex multimillion direct-financing, financing recovery and project financing transactions, some of them incorporating capital markets elements such as Eurobonds. In addition, it advises borrowers on debt restructurings.

Its capital markets practice includes assisting joint-lead managers and bookrunners on Eurobond issues for more than a billion, advising bond holders on debt restructurings, and taking an active part in drafting international capital markets and structured finance legislation.

Its corporate and M&A practice includes assisting companies with fund-raising matters, such as business restructurings and share capital increases, as well as sellers and buyers on sales, acquisitions of assets and shares, and other corporate matters. It is active in all sectors, including banking, financial services and technology.

Its restructuring and insolvency practice consists of advising mostly the financing side on transactions such as financing recovery and buy-backs.

Key clients

Among its clients are JP Morgan, Nordic Environment Finance Corporation, European Bank for Reconstruction and Development, BNP Paribas, Deutsche Bank, Goldman Sachs, Citigroup, ING, Renaissance Capital, Dragon Capital, Creatio, Millstone Group, Volia, Getin Holding, DTEK Renewables, Ukreximbank and Elementum Energy.

Client feedback: 32nd edition (2022/2023)

Bank lending

"Sayenko Kharenko always provide very client-oriented, practical and professional advice. They respond in a timely fashion and maintain good communication with the team. "

Capital markets

"Sayenko Kharenko are top tier in debt capital markets in Ukraine, and this is well deserved. The bank greatly benefits from their vast historic experience in this area, and on all types of capital market exercises the firm knows exactly what needs to be done and how it needs to be done. "

Founded in 2008, Selepey Volkovetsky & Partners is a Ukrainian law firm known for its restructuring and insolvency practice of revitalising distressed assets. Its office is located in Kyiv, Ukraine.

Focusses / specialisms

The firm is specialised in the restructuring and insolvency area, where it assists mainly distressed companies and private figures on debt and corporate restructurings, disputes, protection from hostile acquisitions, bankruptcies and insolvency proceedings.

Key clients

Among its clients are Estelle Ventures, Polis, Globyno Meat Factory, Consulting Venture Group and Leverage FC.

Shkrebets & Partners is a Ukrainian law firm which established its office in Kyiv, Ukraine in 2002. Its team consists of more than 20 lawyers. The firm opened an office in Kramatorsk in 2020.

Focusses / specialisms

The firm is active in project development and dispute resolution. Its clients are mainly domestic companies and public figures.

Key clients

Among its clients are Kharkiv Heat Power Plant-5 and Kharkiv City Council.

Sytnyk & Partners established its office in Kyiv, Ukraine in 2006.

Focusses / specialisms

The firm is active in corporate and M&A.

TCM Group established its office in Kyiv, Ukraine in 2014. It is part of the international TCM Group which comprises 35 offices and 110 agencies, practicing law in 145 countries.

Focusses / specialisms

The firm is specialised in restructuring and insolvency. It advises companies on the financing side and the distressed side on debt restructurings, corporate restructurings and other insolvency matters.

Marchenko and Partners is a Ukrainian full-service law firm with an office in Kyiv.

Focusses / specialisms

The firm is active in banking and finance, capital markets and M&A.

In banking and finance it advises lenders, borrowers and creditors on direct financing, pre-export financing and debt-restructuring.

In capital markets the firm advises mostly issuers on public offerings, senior notes offerings, ATM projects and IPOs.

In corporate and M&A the firm advises buyers and sellers on sales, acquisitions and restructurings in various industries.

Key clients

Among its clients are EnergoGroup, Export-Import Bank of the United States, LafargeHolcim, and Western NIS Enterprise Fund, Canopy Growth Corporation, Harvest Health & Recreation, Hecla Mining Company, Indus Holdings, Kirkland Lake Gold, Lithium Americas Corp, MedMen Enterprises, New Gold, Newmont Corporation, Sandstorm Gold, Orla Mining, Yamana Gold and Wheaton Precious Metals Corp.

Client Feedback: 31^st edition (2020/2021)  

M&A                                 

"The team is definitely most best defined by its members, and I can but say that Roman Shulyar as the practice leader has gathered unique and exceptionally qualified lawyers who can handle any corporate tasks just perfectly. I really enjoy working with them and I am always sure that the result they provide will be just what I need - many years of our cooperation prove that. They are real experts in a wide range of corporate matters, and I would recommend them for any type of such work in Ukraine without the slightest doubt."

VB Partners is a boutique law firm, specializing in litigation, which was established its office in Kyiv, Ukraine in 2005.

Focusses / specialisms

The firm is active in banking and finance, corporate and M&A and restructuring and insolvency. It advises clients in various sectors, most notably in banking.

Key clients

Among its clients are shareholders and top managers of banks such as Delta Bank Ukraine, Delta Bank Belarus, Khreshchatyk Bank, Omega Bank, Ukrsibbank. It also advises National Bank of Ukraine officials, Helios financial company, Quarter Partners, Immer Group, Vioil Industrial Group and International Clinic for Rehabilitation.

Wolf Theiss is a law firm which established its office in Kyiv, Ukraine more than 20 years ago. It is part of the global law firm Wolf Theiss, with offices in 13 countries and 340 lawyers. 

Focusses / specialisms 

The firm is active in all areas of corporate law. It advises mainly international companies on various regulatory and legal matters related to banking, corporate and debt restructurings, insolvency and bankruptcy, project financing.

It is particularly active in corporate and M&A, advising companies in their roles as buyers, sellers and simply organisations on share capital increases, acquisitions, corporate governance, joint ventures and market entries. It is active in various industries, most notably in energy, pharmacy, life sciences and IT.

 
Key clients 

Among its clients are Optimum Solar, EP Commodities, Ukrmilkinvest, Yarzin Sella Management and Holdings, Apalon, Vienna Insurance Group, Glovo, DSM Nutritional Products, Uniqa Real Estate, Voice Group, UrbanLeap and VakifBank.

Client feedback: 32nd edition (2022/2023)

M&A

"Excellent network, strong M&A track record, experienced team."