Avellum

Dispute Resolution, White-Collar Crimes and Fraud Investigations

Andriy Fortunenko is a Partner at AVELLUM’s Dispute Resolution practice and Head of White-Collar Crime Practice.

Andriy regularly represents national and foreign companies before the law enforcement and regulatory authorities. He has extensive experience in criminal proceedings related to fraud, embezzlement, cybercrime, and corruption-related offences. Andriy also handles complex multi-jurisdictional investigations into money laundering and represents the clients before INTERPOL.

Andriy’s expertise also include contentious matters involving cryptocurrency, as well as gambling law.

Prior to joining AVELLUM Andriy worked at another leading Ukrainian law firm.

English, Ukrainian, Russian

Certified Fraud Examiner (Association of Certified Fraud Examiners)

UBA member

Master’s degree in Commercial Law, 2012, Kyiv National Economic University

Admitted to the Bar (Kyiv Regional Bar Association) since 2016