Yevgen Petrenko Yevgen Petrenko Yevgen Petrenko

Yevgen Petrenko

Partner, attorney at law

E-mail: petrenko@eucon.ua

Head of criminal law and litigation

Head of antimonopoly/competition practice

Co-head of dispute resolution

Yevgen Petrenko focuses on representation of Ukrainian and international companies in judicial and pre-judicial proceedings. He is experienced in defense of officials and public officers in economic and white-collar crime cases. His legal team renders comprehensive legal support that includes legal protection of business and support during inspections of controlling agencies.

Yevgen handles legal expertise of transactions in view of obtaining merger clearance from the Antimonopoly Committee of Ukraine. Given specifics of client’s business he develops legal structuring for mitigating risks.

Membership and activities

  • Deputy-head of the Committee on Activities of Financial Investigations and Tax Policy Department of the Ukrainian Tax Advisors Association;
  • Member of the Ukrainian Bar Association;
  • Member of the Public Council at the State Fiscal Service of Ukraine.

Publications

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Education

Master of law, International Solomon University

Languages

Ukrainian, Russian, Polish

Representative experience

  • Defence of rights and interests of the officials of Kyivstar, leading mobile operator in Ukraine, and closure of criminal proceedings on tax evasion;
  • Defence of rights and interests of the officials of PJSC Ukrrichflot, the major Ukrainian shipping corporation, and closure of criminal proceedings on tax evasion;
  • Defence of rights and interests of the officials of PJSC Lynik, oil and gas products distributor, and closure of criminal proceedings on tax evasion in particularly large amounts;
  • Defence of rights and interests of the officials of Agrofirm Rubanskiy, a Ukrainian agricultural company, and closure of criminal proceedings on tax evasion in particularly large amounts.

Partnership

Awards