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Law office of Vadym Ivanov

Attorney at Law Vadym Ivanov, his partners and assistants will help you to solve legal issues of any complexity.

We are ready to protect your interests in the courts of first instance, appeals and cassations, solve problematic situations with business partners and authorities, providing legal assistance in the field of criminal, civil, commercial and administrative law.

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    Attorney at Law Vadym Ivanov

    Education: Institute of International Relations of Taras Shevchenko National University of Kyiv, International Law Experience: Mr. Ivanov accompanied projects for the following companies: Air France, AMAKO, Astellas Pharma Europe, Landmashinen, Olam, Zeppelin International AG, OTP Bank, Pravex Bank, Piraeus Bank, Raiffeisen Leasing Group, Unicredit Leasing, KWS-Ukraine, MEHIB, Porsche Mobility, Toshiba, Vamed Ukraine, Philip Morris Ukraine, Corteva Agriscience, Industrial and construction group Kovalska and others. Mr. Ivanov is author of numerous publications and articles in professional journals.

    Attorney at Law Vadym Ivanov

    I am a lawyer of the National Bar Association of Ukraine. My partners and I have been working in the field of criminal, civil and administrative law for more than ten years.

    We work both with individuals and with large companies, without distinguishing between the significance of each of them.

    You will find the best solution to your request with us.

    More than 12 years of experience in the field of law

    English, Ukrainian and German

    Recognition IFLR1000 and Legal 500

    Success in over 130 criminal cases

    Benefits of my work

    Experience working with the police, courts and prosecutors

    In any business, choosing a strategy for success is important! Having experience in criminal cases, Attorney at Law Ivanov finds a common language with all parties to the process.

    Fast Decision Making Process

    Only timely decisions bring results. Attorney at Law Ivanov is always in touch with the Client – his phone is always on, his advice and recommendations are clear and accessible to Clients.

    Work for the result

    Only real goals are announced to the Client. The result of the work is our top priority.

    Services of Attorney at Law Vadym Ivanov

    Defense in criminal cases

    At any stage of pre-trial investigation

    Defense in criminal cases

    • Preparation of a defense strategy
    • Accompanying the Client at the stage of pre-trial investigation
    • Defense in criminal proceedings at the trial stage
    • Protection of the victim, witness
    • Making a civil claim and obtaining compensation for the injured party
    • Seizure of property in the interests of the injured party

    Litigation

    Debt collection, tax court, road accidents

    Litigation

    • Pre-trial settlement of disputes
    • Analysis of the prospects for litigation
    • Preparation and filing of claims and complaints
    • Representation in the courts of Ukraine, Poland, other EU jurisdictions
    • Representation in arbitrations and arbitration courts
    • Search for assets of debtors in Ukraine and abroad

    Corporate practice

    Registration / liquidation of
    companies

    Corporate practice

    • Legal support of investment projects
    • Drafting and analysis of sale and purchase agreements, shareholder agreements and related documentation
    • Negotiating and defending the interests of the Client
    • Legal audit / Due diligence
    • Establishing, reorganization and liquidation of legal entities of various organizational and legal forms
    • Resolution of corporate disputes

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      Experience of Attorney at Law Vadym Ivanov

      House arrest suspected of stealing 120 million

      House arrest for suspected embezzlement of 120 million. Kyiv prosecutor’s office served suspicion and requested detention. Having drawn the attention of the court to the groundlessness of the risks that motivated the detention by the Prosecutors, our Attorneys at Law pointed to procedural violations in the case, inclining the court to apply house arrest to the Client.

      Return of money seized by investigators during a search

      Return of the money seized by investigators during the search. Investigators of the Ministry of Internal Affairs seized the property confiscated during the search. Drawing the attention of the court to the illegality of the seizure of money in the amount of 6765 Euros, USD 26000, as well as the groundlessness of their arrest, our attorneys at law pointed to procedural violations in the case, forced the court to cancel the arrest from the money and oblige the Ministry of Internal Affairs to return them to the Client.

      Cancellation of criminal arrest in the Kyiv Court of Appeal

      Cancellation of criminal arrest in the Kyiv Court of Appeal. The SSU imposed a criminal arrest on the Client’s products as material evidence, our lawyers completely smashed the evidence base of the prosecutor’s office in matters of recognizing the goods as material evidence and achieved a new court decision, by which the investigator of the Main Investigation Department of the SSU was denied the arrest completely.

      Return of property seized during the search

      Return of property seized during the search. The Security Service of Ukraine conducted a number of searches in the Client’s offices and seized documents and external drives our lawyers proved in court the illegality of seizing documents and external drives that were not provided for in the court decision to conduct a search. In addition, the SSU investigator did not seize the property and documents seized by him during the search, which grossly violated the Code of Criminal Procedure. The court ordered the investigator to return all property to the Client.

      Appeal against a court decision on debt recovery

      Appeal against the decision of the court on recovery. The plaintiff sued on fictitious documents and tried to take possession of the property. Our lawyers formed the evidence base, which convinced the court of appeal that the claims were groundless, which were satisfied by the court of first instance. The decision of the appeal stood in the Cassation and Supreme Courts.

      Recovery of wage arrears from DP NEMIROFF

      Collection of wage arrears from NEMIROFF SE. The employer SE NEMIROFF owed UAH 200,000 to the company’s employees referring to the lockout. Our lawyers levied a penalty through the Darnytskyi court in Kyiv, thereby obliging the Company to return wages to employees and achieved a court decision in absentia. The foreclosure forced the company to return the wage arrears to all employees of the SE.

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        Current cases of Attorney at Law Vadym Ivanov

        Client Vasyl Shpak

        Member of the Verkhovna Rada of Ukraine

        The case of embezzlement of 115.5 million hryvnias in the state-owned company UkrAgroLeasing

        Client Mstyslav Skorobagatov

        The owner of hotels in Kyiv: Rus, Metrograd

        Case of misappropriation of property by fraudulent means

        Client Kostiantyn Kasprov

        Member of the Regional Council

        Case against the State Tax Service of Ukraine on illegal actions

        Letters of recommendation

        Office of Attorney at Law Vadym Ivanov in Kyiv

        Kyiv, 68 Zhylianska Street

        KADORR Group

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