Nazar Kulchytskyy & Partners continues to build on a stellar reputation in complex white-collar crime matters, since its founding by lead partner Nazar Kulchytskyy, following his departure from Vasil Kisil & Partners in 2022. He leads the practice along with ‘calm under pressure’ litigator Andriy Sliusar. They provide ’cutting-edge solutions’ in complex matters involving allegation of abuse of power, financial misconduct, fraud in public procurement, false declaration of assets, corruption, bribery and tax evasion.
Testimonials
Collated independently by Legal 500 research team.
‘The firm specialises in white-collar crime matters. This is their strength and advantage. Also, the value for money ratio is really good.’
‘They have a lot of experience in the field. This helps them to provide cutting-edge solutions.'
‘Andriy Slyusar's strategic insights and calm under pressure set him apart from competitors, making him invaluable in safeguarding both individual and corporate interests.'
‘Hard and soft skills, dedication, transparency and client orientation.’
Key clients
- Ivan Helyukh and Borys Lisovyy, managers of DTEK
- International Distribution Systems Limited (IDS) and part of its shareholders (non-sanctioned)
- Limited Liability Company 'M-CINEMA'
- Oleksandr Liiev; Toomas Nakhkur
- Andriy Koboliev, a former head of Naftogaz JSC
- Valeriy Tomilenko, former head of the State Food and Grain Corporation
- Oleksandr Ihnatenko, former Deputy Head ofthe Ukreximbank Board
- Olkesandr Tupytskyy, the former Head of the Constitutional Court of Ukraine
- Pavlo Kovtoniuk, the former Deputy Minister of Health of Ukraine
- Andriy Dovbenko, a Ukrainian lawyer and businessman
- Yuriy Kamelchuk, a People’s deputy
- Roman Tumkiv, the former director of the Lviv Armoured Vehicle Plant
- Mykola Solskyy, a former Minister of Agricultural Policy
Work highlights
- Representing Ivan Helyukh and Borys Lisovyy, top managers of DTEK, a diversified energy holding that includes six businesses and Academy DTEK in $722m proceedings concerning alleged abuse of power and financial misconduct in the Ukrainian energy sector.
- International Distribution Systems Limited (IDS) and part of its shareholders (non-sanctioned) in $256.5m proceeding on protection of IDS Ukraine's Non-Sanctioned Shareholders and Assets Amid State and Competitor Interventions.
- Representing Oleksandr Liiev and Toomas Nakhkur in a $39m white-collar investigation into military procurement allegations.
Practice head
The lawyer(s) leading their teams.
Nazar Kulchytskyy, Andriy Sliusar