Specialization
White-Collar Crime, Dispute Resolution, Corporate Law
Practical experience includes provision of legal aid to companies, their top managers and shareholders, as well as to private clients in criminal law cases.
Mykyta effectively defends clients at all stages of criminal proceedings, that is, both during pre-trial investigation and in court.
Mykyta has accumulated exclusive in-depth experience in anti-corruption cases, including those involving illicit enrichment and filing of inaccurate assets declarations.
He also has an extensive experience in removing negative information from international databases (Bloomberg, LexisNexis, Dow Jones Riskcenter).
Mykyta Nuralin’s areas of expertise also include provision of legal advice to clients on complex litigation cases, corporate law and management issues.
Acting as a national expert of the Council of Europe, Mykyta worked on its various projects aimed at supporting reforms in respect of advocacy, judicature and criminal justice.
Recognition
- Who is Who Legal: one of the leading lawyers in Ukraine in the field of Business Crime Defense
- Best Lawyers: one of the best Ukrainian experts in Criminal Defense
Clients
Continental Farmers Group, Avellana Gold, Metro Group, shareholders of Khreshchatyk Bank, top management of Union Standard Bank, top officials of the Kyiv City State Administration
Projects
- defense of the managing director of the Union Standard Bank in criminal proceedings related to the embezzlement of bank funds amounting to over UAH 100 million
- representation of interests of the agricultural holding with foreign investments Continental Farmers Group in court. The client is a victim in criminal proceedings pertaining to fraud and misappropriation of funds exceeding USD 1 million
- defense of the Deputy Head of the Kyiv City State Administration in criminal proceedings regarding the alleged abuse of powers when allotting land plots which resulted in losses amounting to UAH 1.5 billion
- representation of interests of a shareholder and managers of Khreschatyk bank in criminal proceedings investigated by the Security Service of Ukraine and related to the alleged embezzlement of bank funds in the amount of UAH 1 billion
- defense of the General Director of a large metallurgical plant in criminal proceedings related to the embezzlement of plant assets roughly amounting to UAH 85 million
