Firm Profile

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VB PARTNERS
Porch 13, Business Center Bashnya Five
Rybalska Str. 22
Kyiv 01011
Ukraine
38 044 581 1633

Firm Details

 

 

VB PARTNERS —is a national boutique law firm specializing in White-Collar Crime and Dispute Resolution.

Unique experience in these areas allows us to provide effective tools to settle conflicts with the state or an unfair counterparty. Thanks to niche, our clients receive the highest level of expertise, individual approach and personal involvement of partners in projects.

In our team are 12 experienced and progressive specialists who combine professionalism, innovation and possess the highest ratings.

Among clients of VB PARTNERS - shareholders and top managers of large Ukrainian business, world corporations, banks, foreign investors, key government officials and private clients.

Attorneys-at-law of VB PARTNERS law firm protect business structures and private clients in criminal proceedings, both in cases of their involvement in criminal proceedings by mistake or the threat of criminal prosecution, and in cases where the client is accused of committing a crime.

Our key expertise includes investigation of fraud, money laundering, misappropriation of funds and assets, tax evasion and fictitious bankruptcy, abuse of office, negligence and illegal enrichment. We take a proactive stance in protecting the victims/businesses from illegal actions.

We have developed practice in the sphere of compliance and conduct our own corporate investigations, including with the aim of bringing the dishonest partners, contractors and management of companies to responsibility. We have significant experience in protecting interests in anti-corruption cases and representation of clients’ interests in the National Anti-Corruption Bureau of Ukraine (NABU).

Our аttorneys-at-law are recognized national experts on cross-border investigations, extradition and Interpol.

The main directions of VB PARTNERS law firm in the practice of Dispute Resolution are commercial disputes, debt collection, banking, tax and customs disputes and shareholders disputes.

Our expertise is recognized by all international and national professional researches.

We are proud to be described as an effective and dynamic law firm.

 

Management

Demographics

Partners

Men: 3

Associates

Women: 2

Men: 3

Other Lawyers

Women: 2

Men: 1

Paralegals

Women: 1

Men: 1

Non-Legal Employees

Women: 4

Disabled: 1

Awards

  • CHAMBERS EUROPE: Denys Bugay (partner) and VB PARTNERS are recommended in the sphere of Dispute resolution -White Collar Crime and Litigation 2018
  • WHO IS WHO LEGAL: BUSINESS CRIME:  Denys Bugay (partner) listed among the leading lawyers in Ukraine in business crime defense 2018
  • RATING OF 50 LEADING LAW FIRMS OF UKRAINE: VB PARTNERS listed among TOP-5 leading law firms in Ukraine in criminal law and process 2017
  • THE LEGAL 500 EMEA recommended VB PARTNERS in the spheres of Dispute resolution and Tax 2017-2018

Clients

  • Avellana Gold
  • British American Tobacco Ukraine
  • Kiev Investment Group
  • Metro Cash & Carry Ukraine
  • Mriya agroholding
  • Nikolayev Alumina Refinery
  • Prosperity Capital Management
  • Shareholders of banks: Delta Bank, Khreshchatyk, Premium, Classic bank, etc
  • Subsidiaries of LUKOIL Oil Company
  • Whirpool Ukraine
 

About Our Clients

Shareholders and top managers of large Ukrainian business, world corporations, banks, foreign investors, key government officials and private clients

Contacts

Denys Shkarovsky
Attorney-at-law
38 044 581 16 33
Nikita Nuralin
Attorney-at-law
+38 (044) 581-16-33
Denys Bugay
Partner
+38 (044) 581-16-33
Oleksandr Lukyanenko
Partner
+38 (044) 581-16-33
Volodymyr Vashchenko
Partner
+38 (044) 581-16-33

Firm Practice Areas

  • Arbitration and Mediation
  • Corporate Law
  • Criminal Defense
  • Litigation
  • Mergers and Acquisitions Law
  • Real Estate Law
  • Tax Law