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.
Sergiy Smirnov joins this year's rankings as a result of positive market feedback for his work on white-collar crime mandates. He represents clients in criminal litigation proceedings from across a broad range of industries, including banking, retail and insurance. Sources are quick to describe him as 'developing dynamically'.”
Chambers Europe 2019
Whistleblowers and their role in conducting forensic investigations. World practice and Ukrainian experience (in Russian...
Top 5 business threats in 2019 (in Russian)
Powerful combination (interview with Sergey Pogrebnoy and Sergiy Smirnov)
Anti-Corruption Measures in the Activities of the Attorney’s Office
Anti Corruption compliance at Attorney's office (in Ukrainian)
The attorney's role in the fight against corruption (in Russian)
In forensic we trust! (in Ukrainian)