close
MENU

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

Recognitions

  • Named among notable practitioners in Criminal Law/White-Collar Crime by Ukrainian Law Firms 2020
  • Recognized among leading lawyers in criminal defence and litigation by Best Lawyers in Ukraine 2021
  • Recommended in Dispute Resolution: White-Collar Crime by Chambers Europe 2020
  • Recognized among leading individuals in White-Collar Crime by The Legal 500, 2020

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
Experience
Media & Insight