Projects

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.

ProfiLegal’s team successfully secured the closure of a high-profile criminal case concerning land acquisition.

ProfiLegal’s team represented the interests of Residential Complex Vozdvyzhenka LLC in a commercial dispute with a city council over a claim exceeding UAH 10 million.

ProfiLegal’s dispute resolution team, led by Partner Vadym Matiushko and involving Attorney-at-Law Khrystyna Yaniv, successfully defended a Kharkiv-based gambling business in a case brought by the Prosecutor’s Office. The prosecutors, acting on behalf of the Commission for the Regulation of Gambling and Lotteries (CRGL), sought to recover over UAH 62 million in alleged license fee arrears. […]

DCH Group engaged ProfiLegal’s White-Collar Crime team to ensure legal compliance during the searches at the company’s headquarters and regional assets.

ProfiLegal’s Dispute Resolution team secured a favorable resolution for Dnipro Metallurgical Plant (DMZ) in a multi-million tax dispute before the Supreme Court.