Zavadetskyi Advocates

Zavadetskyi

Advocate Oleksandr Zavadetskyi is the founder and manager of the firm. He received his Law Diploma from Kyiv National University.

Start of law practice: 1996

Admitted to the Advocacy: 2001

Main areas of expertise
• Criminal Justice, Defence and Advice
• Dispute Resolution and Litigation
• International Sanctions
• Banking
• Corporate Finance
• Tax
• Finance Regulation
• Human Rights
• Government Relations

Representative experience

In Dispute Resolution & Litigation:
Numerous large cases, successfully handled in courts of Commercial, Administrative and Civil jurisdiction, in all instances, against debtors and state agencies. A considerable part of the won cases represents enforcement of banks’ corporate loans and fiscal disputes.
Management of recovery and restructuring of the multi-billion NPL portfolios for international banking groups.

In Criminal Law:
Advice and representation of international and local businesses in the criminal proceedings pertaining to alleged offences in the area of taxation, anti-trust regulation, money-laundering, corruption, fraud, licensing.
Rendering Criminal defence to individuals charged with serious criminal allegations, such as gross fraud, tax evasion, corruption, abuse of office.

In Regulatory & GR:
Foundation and setting-up of the Insider Lending Monitoring department of the National Bank of Ukraine. Elaboration and introduction of the methodology for concealed insider lending detection. Management of the top-20 banks’ insider lending diagnostics.
Management of the newly established Qualification Commission of the National Bank of Ukraine. Elaboration and introduction of the methodology for banks’ top-managers fit and proper assessment.
Management of the reorganized Registration and Licensing functions at the National Bank of Ukraine and membership in the Banking Supervision Committee.
Co-operation with the International Monetary Fund and the World Bank regarding fulfilment of the finance programs.
Advice to a political party on the elaboration of the strategy for reforming of the banking sector.

In International Sanctions:
Advice to entities and individuals regarding inclusion in, and exclusion from the US and EU sanction lists, and associated risks mitigation.
Representation of individuals in the US OFAC sanctions delisting procedures.

In Corporate Finance:
Numerous IPOs and private placements on AIM and Frankfurt stock exchanges.
Cross-border M&A transactions in various industries (Banking, FMCG, Agri, Food, etc.).
Debt and Equity Finance.
Establishment and management of funds and offshore structures.