CEE/CIS - Ukraine
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White-collar crime

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Arzinger

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Clients of Arzinger remark that ‘the team is incredibly responsive, detail-oriented and always available, which provides a sense of confidence and trust’. Advising corporate executives and their employers, as well as high-net-worth individuals and prominent politicians, the firm is well versed in both pre-trial investigations and courtroom proceedings. Kateryna Gupalo, who ’stands out for her strategic thinking and deep legal knowledge’, and Iurii Sukhov are the lead partners. Gupalo is vice co-chair of the Business Crime Committee of the International Bar Association.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • 'Arzinger is at the cutting edge of financial criminal law in Ukraine and provides stellar service.'

  • 'Kateryna Gupalo is an excellent lawyer. We have worked with her on a complex sanctions matter and found her to be both highly technical and pragmatic.'

  • ‘Great team, high-level professionals, always providing timely support to all business requests.’

  • ‘Arzinger has established itself over the last decade as one of Ukraine's leading all-around firm. They are adept at advising both Ukrainian as well as international clients.’

  • ‘Kateryna Gupalo is a go-to contact on white collar matters. She is very well-informed and efficient, and gives thoughtful advice.’

  • ‘The team is incredibly responsive, detail-oriented and always available, which provides a sense of confidence and trust. They work seamlessly under pressure, meeting tight deadlines without compromising quality.’

  • ‘They have consistently impressed me with their expertise, dedication and client-centric approach. What makes them stand out is their exceptional responsiveness and their ability to provide clear, practical solutions tailored to clients' specific needs. Kateryna Gupalo stands out for her strategic thinking and deep legal knowledge, always providing sound advice.’

Key clients

  • Porsche Ukraine LLC
  • 'Road Building Altcom' LLC

Work highlights

  • Representing Porsche Ukraine LLC. and its top-management on a hight-profile case connected with the case of the alleged violation of certification procedure for imported vehicles.
  • Representation of 'Road Building Altcom' LLC's interest in the criminal investigation conducted by a joint investigation team of Ukrainian and Polish investigators.

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.

Kateryna Gupalo, Iurii Sukhov