Clients:
Quarter Partners, Continental Farmers Group, Glukhov Quartzites Quarry, Avellana Gold, Metro Cash & Carry, Prosperity Capital Management, CashUp, Marwin Securities, shareholders of Commercial Bank Khreschatyk and others.
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.
Nikita effectively defends clients at all stages of criminal proceedings, that is, both during pre-trial investigation and in court.
Nikita 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, etc.).
Nikita 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, Nikita 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 Defence;

Best Lawyers: one of the best Ukrainian experts in criminal law;

Client Choice. TOP-100 best lawyers of Ukraine: highly recommended in White-Collar Crime.