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Sergiy Smirnov specialises in domestic corporate, fraud and business crimes, internal investigations and litigation matters.

He has a significant record of representing clients at all stages of criminal and litigation proceedings. These matters span a variety of industries, including agricultural, banking, real estate and construction, insurance and other industries.

His cutting-edge experience in complex cases with multiple claims and parties from different jurisdictions allows the firm to handle critical criminal issues, administrative and other disputes with public authorities and local government bodies.

Recognitions

  • Named among notable Criminal law practitioners by Ukrainian Law Firms 2018

Admissions

  • Ukraine, attorney-at-law, admitted to the Kyiv City Bar since 2008

Education

  • MBA from International Management Institute
  • LL. M. from Yaroslav Mudryi National Law University

Professional membership and involvement

  • Association of Certified Fraud Examiners
  • Association of Corporate Security Professionals, Member of the Forensic Committee
  • Ukrainian Bar Association, Head of the Real Estate & Construction Law Committee, Board Member of the Criminal Law & Procedure Committee
  • American Chamber of Commerce in Ukraine
  • European Business Association
  • The European Criminal Bar Association (ECBA)
  • The European Fraud and Compliance Lawyers (EFCL)
  • The American Society for Industrial Security (ASIS)
Experience
Media & Insight