CEE/CIS - Ukraine
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Integrites

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Integrites provides advice that is ‘clear, straightforward, easy to understand and practical’. The firm climbs the ranking on the basis of its varied and high-value work for high-net-worth individuals. Tax expert Viktoriya Fomenko and litigator Dmytro Marchukov lead the practice. They are ably supported by head of domestic litigation Oleksandr Onishchenko and a deep bench of associates with experience in such areas as tax, asset recovery, family law, insolvency and real estate disputes.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘INTEGRITES has a well-established private client practice. It is quite a new practice on the market, but the need is growing rapidly. For us, it is important to have an advice that is clear, straightforward, easy to understand and practical, and INTEGRITES' advice covers all the characteristics.’

  • ‘Viktoriya Fomenko is extremely good when it comes to private client work. She can easily explain complicated things and provide ad-hoc advice.'

  • ‘INTEGRITES has developed a private client practice which is rare in Ukraine. Client-oriented, up to the point and having deep knowledge of the subject – this is what differs INTEGRITES from the competitors.'

  • ‘Our main point of contact was partner Viktoriya Fomenko. She is knowledgeable, having a strong tax background and long-standing cross-border experience.'

  • ‘My impression is that INTEGRITES perceives their private client offering more seriously than most of their market peers. The range of services, which they provide to private clients, is comprehensive.'

  • ‘Dmytro Marchukov and Viktoriya Fomenko: both are excellent at what they do and have a wealth of practical experience.'

  • ‘We worked with Viktoriya Fomenko as a main point of contact. She is always attentive and helpful. Viktoriya has deep understanding of the issues faced by private clients and is always at hand to help.'

Key clients

  • Mordechai Korf, Chaim Schochet, Uriel Tzvi Laber, Optima Ventures LLC, Optima International of Miami Inc., Optima 1375 II LLC, Optima 7171 LLC, CBD 500 LLC, Optima CBD Investments LLC, and Optima 55 Public Square LLC

Work highlights

  • Advising the US attorneys for three individual US defendants and their corporate affiliates (Mordechai Korf, Chaim Schochet, Uriel Tzvi Laber, Optima Ventures LLC, Optima International of Miami Inc., Optima 1375 II LLC, Optima 7171 LLC, CBD 500 LLC, Optima CBD Investments LLC, and Optima 55 Public Square LLC ) in a litigation before the Delaware Chancery Court in the dispute worth approximately $2.4bn that was brought against them (and dozens other individuals and their related companies) by a major Ukrainian bank.
  • Pro bono defended a Ukrainian serviceman against unjust criminal charges brought by the military command.
  • Provided pro bono legal assistance to a severely injured war veteran who was denied rightful military compensation.

Lawyers

Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.

Practice head

The lawyer(s) leading their teams.

Viktoriya Fomenko, Dmytro Marchukov

Other key lawyers

Oleksandr Onishchenko