Projects

ProfiLegal team, led by Attorney-at-Law Khrystyna Yaniv, secured the return of the prosecutor’s claim without consideration on the merits.

ProfiLegal secured the release of frozen funds for two companies, restoring access to bank accounts and enabling full business operations.

ProfiLegal’s criminal law team, led by Managing Partner Yuliia Kalova, secured the closure of a criminal case against a client that was based on false information. Simultaneously, the team initiated and ensured the registration of a criminal proceeding against the person who knowingly provided false information, under Part 2 of Article 383 of the Criminal Code of Ukraine.

The ProfiLegal litigation team, led by Partner Vadym Matyushko with the participation of lawyer Khrystyna Yaniv, successfully defended a client in the Supreme Court, securing a precedent-setting ruling on land-use fees under seized property. The Court confirmed that a professional Manager of seized property does not acquire ownership rights and is not liable for paying land-use fees.

ProfiLegal’s White-Collar Crime team, led by Managing Partner Yuliia Kalova, secured the closure of a criminal investigation. The case concerned business transactions between major companies, whose validity and economic purpose had been under scrutiny.

ProfiLegal team, led by Yuliia Kalova, successfully represented a client in a criminal case over alleged UAH 37 million tax evasion.

ProfiLegal dispute resolution team, led by Partner Vadym Matiushko, successfully protected the client’s interests and unlocked a decade-long suspension of enforcement of a court decision worth over UAH 2 billion. Based on the arguments and evidence presented by ProfiLegal, the court recognised the validity of the client’s (the creditor’s) reasons for missing the statutory deadline […]

ProfiLegal’s dispute resolution team, led by partner Vadym Matiushko, successfully defended a mining enterprise in a multimillion-dollar land dispute with the prosecutor’s office. The court reduced the claimed debt by 15 times, confirming the groundlessness of the prosecutor’s demands.