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 clients before the law enforcement and regulatory authorities. He has extensive experience in criminal cases 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 track record include defending state officials and MPs in criminal cases investigated by the National Anticorruption Bureau of Ukraine and heard by the High Anticorruption Court.

English, Ukrainian

Certified Fraud Examiner (Association of Certified Fraud Examiners) Board member of the Criminal Law and Procedure Committee of Ukrainian Bar Association.

Master’s degree in Commercial Law, 2012, Kyiv National Economic University Admitted to the Bar (Kyiv Regional Bar Association) since 2016