Aleksey Pukha

Aleksey Pukha is a managing partner of Law Company since 2009. Aleksey handles development of law company, improvement quality of legal services and higher standards of client’s services.

Mr. Pukha specializes in corporate, pharmaceutical, tax law, litigations, international arbitration, transfer pricing, public-private partnership.

Bar Admissions:

Aleksey Pukha is the Chairman of the Commission of the Ukrainian Union of Industrialists and Entrepreneurs since 2014. He is also a member of many professional legal organizations, including the Commission of the International Chamber of Commerce (since 2015), the Court of Arbitration (since 2014), Ukrainian Bar Association (since 2011), Union of Lawyers of Ukraine (since 2012), European Business Association (since 2016) and the Taxpayers Association of Ukraine (since 2009).

Education:

  • Yaroslav Mudryi National Law University

Firm Overview:

Aleksey Pukha & Partners Company is one of the leading Ukrainian law firms with worldwide business contacts. Company details are included in all official State Registries.

The headquarters of the Company is located in Kyiv, in the heart of Ukrainian business.

The Company is one of the most reputable organizations and professional associations, which include the Court of Arbitration, the Taxpayers Association of Ukraine, the Union of Lawyers of Ukraine, the Ukrainian League of Industrialists and Entrepreneurs and the Ukrainian Bar Association.

Aleksey Pukha & Partners cooperates with USAID, the World Bank Group and IDLO within international research projects.

Every day the Company provides legal services to international companies and individuals in Europe, North and South America, Asia, Australia and North Africa. Annually, the Company contracts with clients worldwide and from all continents. The total volume of company transactions for 2017 amounted to more than 100 million USD.

Aleksey Pukha & Partners follows high standards of legal services and has vast experience in a wide range of industries and legal practices including agriculture, pharmaceutics, real estate and construction, media and communication, insurance, intellectual property, banking and finance, capital market, trade, energy and natural resources, automotive, oil and gas industry, hotel and restaurant industry, metallurgical industry, primary industry, transport, chemical and sport industry, public and private partnership. The Company also provides services for private clients on family law, surrogacy, adoption, divorce, representation and protection of interests, business decisions, contracts, real estate, migration, inheritance, taxation, licensing and criminal and civil law.

Aleksey Pukha & Partners is among the top 100 of the best law firms in the world and is an annual participant in the international rankings such as Chambers Global, IFLR1000, Who’s Who Legal Awards, Legal 500, Global Law Experts, Monthly Legal Awards 500, ICFM Global Award Winners, DealMakers Law Awards, ICFM 250 Leading Firms, Lawyers World Country Awards, InterContinental Finance & Law, Global 100.

Aleksey Pukha & Partners has many publications in the fields of bank law, labour, corporate, litigation, immigration, criminal, investment, inheritance, customs, agricultural, medical, family law, arbitration, intellectual property, M&A, patents and public private partnership.

Nina Moshynska

Nina Moshynska is a Ukrainian patent and trademark attorney and a managing partner in Ukraine of Gorodissky & Partners.

Ms. Moshynska has an extensive practice, covering all aspects of IP rights protection, including patents, utility models, designs, trademarks, copyrights and has a history of successful protection of clients’ rights in courts of law.

Nina Moshynska graduated from Kiev Polytechnic University and Central Institute of Intellectual Property (Moscow). While working as a deputy director of the Ukrainian Patent Office Research Centre from 1992 to 1995, she contributed to the establishment of the patent system and drafting of the legislative framework for the protection of IP rights in Ukraine.

Ms. Moshynska received training at the World Intellectual Property Organisation, and in 1994 she was a member of the Ukrainian government delegation which signed the Trademark Law Treaty in Geneva.

Nina Moshynska was certified and began her activity as a patent attorney in 1996. During this period, she established the Ukrainian Patent Attorney Association and became its first president.

Ms. Moshynska is a co-founder and a managing partner in Ukraine of Gorodissky & Partners.

Ms. Moshynska has many awards from the Ukrainian Patent Office. She contributed to numerous foreign specialised publications, with regard to the IP rights protection.

Ms. Moshynska is a co-founder, the first President and a member of the Ukrainian Patent Attorney Association, as well as a member of AIPPI, INTA, LESI and MARQUES.

Gorodissky and Partners Ukraine:

Gorodissky and Partners is one of the leading IP law firms in Ukraine.

According to the results of international surveys held annually by the British magazine «Managing Intellectual Property» among IP specialists from more than 100 countries around the world, Gorodissky and Partners Ukraine is recognized as one of the best firms in Ukraine in the field of intellectual property rights registration, as well as protection of IP  rights in courts and during pre-trial procedures.

Patent attorneys and lawyers of Gorodissky and Partners Ukraine provide a full range of services in the field of intellectual property, including: filing applications for titles of protection on industrial property objects, applying for copyright registration, conducting application paperwork, preparing drafts of license agreements and assignment agreements as well as filing them for registration in the patent office, keeping titles of protection in force, representing clients’ interests in prejudicial settlement of disputes, before courts and other competent authorities.

Advanced system of partnerships with foreign law firms, extensive experience and modern means of communication allow handling matters of national and international clients quickly and efficiently, both in Ukraine and in any other country in the world.

Patent attorneys and lawyers of Gorodissky and Partners are members of Ukrainian Association of Patent Attorneys, International Association for the Protection of Intellectual Property (AIPPI), International Trademark Association (INTA), Licensing Executives Society International (LESI), and Association of European Trade Mark Owners (MARQUES).

Yuliya Barabash

Using our international experience combined with knowledge of national conditions, the international legal firm SBSB provides high-end services to customers who are willing to conduct business outside of CIS countries.

Within five years we have been consulting our clients in the field of corporate law, international tax planning, finance, international licensing and complex business support in more than 40 countries.

SBSB monitors the latest trends and legal provisionsin the field of operations with crypto currency and the use of electronic money in general, the organization of stock exchanges and online currency exchange systems, the maintenance of the ICO procedure (initial coin offer).

Partnership with leading international companies enables us to provide services to our customers all over the world, including Great Britain, Czech Republic, Malta, France, Germany, Switzerland, the Baltic countries, the USA and the Southeast Asian countries.

The head office of SBSB is located in Kiev, where the main practitioners of the firm are concentrated, legal support is provided by more than 10 lawyers.

OUR ADVANTAGES

The key facts is that we:

  • Believe in the future of electronic money, support the development of IT products and implementing of processing solutions (e-commerce)
  • Provide qualified legal assistance in international tax planning.
  • Obtain financial services licenses (Forex Licenses, hedge funds and PSP and EMI licenses).
  • Professionally advice start-up companies and IT giants on how to receive payments via the e-commerce.
  • Advice on establishing and developing business outside the CIS.

WHY TO TRUST US?

  • Over 4 years of experience.
  • Effective pricing policy.
  • Highly qualified personnel.
  • Clients satisfaction is vital princip for SBSB.
  • Clear understanding of Russian and Ukrainian business systems.
  • We are happy to discuss all the issues in our Kiev office.
  • SBSB is committed to comply with the rules of confidentiality.

Nataliia Havrylenko

We believe that our clients will get high quality services from their consultants as we always strive to meet your expectations.

Your requirements are prior for us, and this principle forms the basis of our cooperation.

Whatever help you need, whether it is accounting issues, transformation of financial statements in IFRS or consultations on taxation, we will always find a way to fulfill all your requirements.

The team of the Audit firm «Alliance» brings together professionals in audit, accounting, taxation, forensic accounting, construction expertise, and other professionals. The professional experience of our employees is more than 15 years in mentioned field.

Founded in 2008 as a Private Enterprise «PRANNA-AUDIT», we today have a global experience with audit and accounting operations for more than 9 years.

Our main asset is a solid team of professionals. Our experts are certified auditors with many years of experience.

Every year we go through training at the Audit chamber of Ukraine and through the control of knowledge. At the same time, the work of auditors requires from Us daily self-perfection.

The auditors of the company have the certificates of the auditor of «A» series and are additionally certified by the Association of Chartered Certified Accountants (ACCA) in international financial reporting.

Our team has experience in providing audit services to the enterprises of the aviation industry,  construction, retail, supply, agricultural enterprises. Professional risks of our company are insured by the insurance company «Krayina» for the amount of 1 000 000 UAH.

Mykola Stetsenko

Mykola Stetsenko is a Managing Partner at Avellum Partners. Mykola’s primary focus is mergers and acquisitions, capital markets, private equity, and restructurings. Mykola’s additional expertise spans over general corporate matters, competition, real estate and tax. He represents interests of foreign and domestic sellers and buyers in mergers and acquisitions and private equity transactions, as well as major Ukrainian issuers and investment banks in equity and debt capital market transactions.

Prior to founding Avellum Partners in July 2009, Mykola was a partner at the Kyiv office of international law firm Baker & McKenzie.

Firm Overview:

Avellum Partners was established on 9 July 2009 as a law firm specialising in corporate finance, and initially covering mergers and acquisitions, capital markets and restructurings. The Firm was founded by Kostiantyn Likarchuk, who previously headed Melnychenko & Likarchuk attorneys at law and Mykola Stetsenko, who was previously a partner at the Kiev Office of international law firm Baker & McKenzie. In February 2010 Glib Bondar, who was previously a partner with Baker & McKenzie, joined Avellum Partners as a Partner to head the Firm’s banking and finance practice.

Today Avellum Partners is a leading Ukrainian law firm for corporate finance and a firm of choice for leading international law firms in the areas of capital markets, competition, disputes, finance, mergers and acquisitions, projects, energy and infrastructure, real estate, restructurings, and tax in Ukraine.

Alexander Minin

Alexander Minin is a co-founder and Senior Partner, Attorney at Law of WTS Tax Legal Consulting/ KM Partners since 1999. Alexander has more than 20 years of practice in the area of tax and customs law. With an extensive experience in dispute resolution he handles cases both on criminal and administrative matters.

Firm Overview:

With representation in over 100 countries, WTS Global has already grown to a leadership position as a global tax practice offering the full range of tax services and aspires to become the preeminent non-audit tax practice worldwide. WTS Global deliberately refrains from conducting annual audits in order to avoid any conflicts of interest and to be the long- term trusted advisor for its international clients. Clients of WTS Global include multinational companies, international mid-size companies as well as private clients and family offices.

The member firms of WTS Global are carefully selected through stringent quality reviews. They are strong local players in their home market who are united by the ambition of building a truly global practice that develops the tax leaders of the future and anticipates the new digital tax world.

WTS Global effectively combines senior tax expertise from different cultures and backgrounds and offers world-class skills in advisory, in-house, regulatory and digital, coupled with the ability to think like experienced business people in a constantly changing world.