Stanislav Yena

White-Collar Crime, Corporate Investigations

Stanislav specialises in resolving multi-faceted litigation cases before national courts. He thereby leverages his prior ten-year experience in law enforcement agencies in counteracting economic crime.

He manages complex investigation projects related to subsoil use and land relations.

Stanislav has considerable experience in representing the interests of investors and national businesses in connection with unlawful actions of state regulatory authorities.

Especially noteworthy is the case of successfully protected interests of the largest global motor manufacturers against fraudulent actions by contracting parties.

He has dealt with anti-corruption cases in the field of public procurement.

Stanislav effectively manages legal matters related to the release of encumbrances on clients’ assets, including attachments or other freezing orders, as well as protects clients’ interests in cases of corporate raids.

Scania, Volvo, ALD Automotive, Immer Group, Norm Group, top managers and shareholders of extractive industry companies, top officials of state-owned companies, top officials of the National Academy of Agrarian Sciences of Ukraine

• representation of interests of the Central and Eastern Europe’s largest manufacturer of packaging materials for food and pharmaceutical industry in legal proceedings initiated by a state bank to recover UAH 500 million under a loan agreement
• defense of a top official of the National Academy of Agrarian Sciences of Ukraine in criminal proceedings. The client was charged with receiving illicit benefits in exchange for the facilitation of conclusion of supply contracts with a state enterprise
• representation of interests of one of Ukraine’s largest mining enterprises in legal proceedings to appeal against the order of the Ukrainian Geological Survey to suspend the client’s special minerals extraction permit
• representation of interests of one of Ukraine’s largest importers of mineral fertilizers in bankruptcy cases involving several debtor companies that failed to fulfill their obligations arising out of securities amounting to over UAH 1.5 billion
• representation of the interests of a Swiss manufacturing company regarding the recognition and enforcement within Ukraine of decisions of the International Commercial Arbitration Court for the recovery of debts amounting to UAH 1.1 billion