Subsidiary liability expert

Each of the participants in the relationship: ‘executive — business owner’, co-owners between themselves, ‘an owner and a company’, ‘creditor — debtor’ has their own vision of interest and justice. Representing this of that particular position and finding their appropriate legal and actual proof is my most important task that I perfectly solve due to constant practice and training.

From 2009 to 2017, I have managed numerous debt collection projects, so I understand how important it is for a creditor to come into own. At the same time, the embodied regulation on personification of the company’s controllers liability for the company’s debts has become a new additional and effective tool for protecting the interests of creditors. The practice of bringing managers and business owners to joint and subsidiary responsibility, as deeply specialized, was first established in Ukraine by me. Numerous counselling, studies, reports, including at events organized by the Supreme Court, and publications in leading media confirm my professional leadership in this rather difficult sphere.

I have been in private practice since 2001, thus I am perfectly aware that all clients are different, and each business and project has its own tasks. Working persistently for a long time, I learned the main thing – to hear my clients, be realistic about my own capabilities, provide an honest proposition and forecast on the possibility of achieving the intended effect and make every effort to solve any problem keeping in step with the client. Open dialogue and constant contact with the client, reporting, transparent pricing policy, no glittering promises – this is how I have been working for many years!

Year Established
Team Size
Asset protection

Sphere: pharmaceutics

Case: business restructuring while preserving production assets and intellectual property, making it difficult to carry out a corporate raid

Project cost: $2 million

Court representation

Sphere: customs law

Case: recognition as illegal and cancellation of the decision of the customs of the State Fiscal Service to refuse to accept the customs declaration, customs processing and customs clearance

Project cost: dispute in the amount of UAH 488,713.

Corporate disputes

Sphere: retail

Case: the participant’s claim for invalidation of the resolution of the general meeting of the LLC on the approval of a significant transaction

Project cost: n/d

Purchase and sale of business

Sphere: banks and finance

Case: comprehensive counsel of purchase and sale of the bank, structuring of the agreement, its financial maintenance, counsel of regulatory (licensing) procedures in government bodies of different jurisdictions

Project cost: $100 million

Subsidiary liability

Sphere: metallurgy

Case: audit of risks of bringing the owner to subsidiary liability in connection with the approval of agreements on the alienation of production assets

Project cost: n/d

Debt recovery

Sphere: aviation

Case: recognition as terminated of an obligation in accordance with a lease agreement for complexes, buildings and structures and collection of unjustifiably received funds

Project cost: dispute in the amount of UAH 1,558,336

Credit disputes

Sphere: banks and finance

Case: dispute on the recognition of a notary’s executive notation as unenforceable, debt collection

Project cost: $500,000

Угоди з іноземним елементом

Галузь: IT
Досвід: Складання акціонерної угоди з питань розподілу активів компанії після її ліквідації
Вартість проекту:  4,5 млн $


Sphere: Production of personal protective equipment

Case: debt recovery due to non-performance of contractual obligations

Project cost: dispute in the amount of UAH 3 million

Execution of foreign court decisions

Sphere: E-media

Case: preparation and filing of claims for voluntary execution of a foreign court decision on the territory of Ukraine on protection of honour, dignity and business reputation

Project cost:  n/d

Bringing the director to responsibility for losses

Sphere: retail

Expertise: A participant’s claim of holding the director of an LLC liable for losses caused to the company due to reconstruction of retail premises overpricing

Project cost: UAH 20 million


Sphere: banks and finance

Case: counselling and supporting of a resident of Ukraine in criminal proceedings in connection with their arrest in the United States of America on suspicion of violating the legislation on countering money laundering (legalization of income).

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