Criminal defence of
BUSINESS OWNERS AND TOP-MANAGERS

PROTECTION OF ASSETS AND INVESTMENTS
in court proceedings
Protection strategy in
COMPLEX WHITE-COLLAR AND CORRUPTION-RELATED CRIMES
Protection of enterprises and business owners from
HOSTILE BUSINESS TAKEOVERS
PRIVATIZATION AND CONCESSION OF ENTERPRISES
belonging to transport infrastructure
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Who we are

GRANDEST is a new name of the team, which is well known in the legal consulting and legal risk management market for its expertise and credentials.

GRANDEST is a law firm which has gained the unique knowledge and capabilities in the investment planning and implementation as well as the asset protection cases in Ukraine’s key industrial sectors.

Legal solutions by GRANDEST allow companies to accumulate their intellectual and financial resources for investing into highly promising business products of the future.

LEGAL SOLUTIONS

Our key practices

Intellectual Property, Information Technology

Intellectual Property, Information Technology

Pharmaceutical & Medical Law

Pharmaceutical & Medical Law

Cross-Border Litigation, International Arbitration

Cross-Border Litigation, International Arbitration

Business Outlook

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years of experience
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successful cases
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UAH billion protected for our clients
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clients' origin countries

Our Capabilities

  • Protecting businesses and investment in courts
  • Comprehensive representation of interests in disputes with tax and customs authorities
  • Criminal defense of business owners and top managers
  • Pre-investment, privatization due diligence
  • Forensic (corporate fraud prevention and detection)
  • Commercial and economic investigation, asset search
  • Corporate governance, ownership structure optimization and asset restructuring
  • Alternative dispute resolution, mediation
  • Private clients, private equity management

Industries

Healthcare & Pharmaceuticals

Metallurgical and mining industry

Machinery

Chemicals

Real Estate & Construction

CASES AND ANALYTICS

Our achievements and expertise

in1

Providing legal and expert support, representing in courts several Ukrainian banks as managers of the construction finances in complex disputes in relation to cancelling certain requirements of the NBU resolutions, including development of litigation case strategy.

4

Developing and implementing a set of criminal defense measures for a Ukrainian company, one of the world's largest manufacturers and suppliers of energy-efficient engineering technologies and equipment, while protecting the company’s assets from a hostile takeover.

in2

Developing a criminal defense strategy for a large national agribusiness to combat an attempt of a hostile takeover, including comprehensive advice to business owners on asset protection and company security.