AVER LEX is the leading WCC boutique law firm in Ukraine, focused on high-profile economic crimes and politically motivated prosecutions.
In 2017-2018 clients' portfolio included state officials and high net worth individuals within protection from politically motivated prosecutions (Viktor Yanukovych, Olexander Onishchenko, Serhii Bochkovsky, etc.); big corporate clients from a range of economic sectors (Odessa Portside Plant, Diamant Bank, ZTE Corporation, LTD Carlton Trading, Bunge Ukraine, BRCM-Nafta, Total Ukraine, Ukrainian Interbank Currency Exchange Group, etc.). The Firm was the exclusive counsel of the Ukrainian branches of the Big 4 companies on a wide range of WCC issues.
The firm commands unrivalled capacities for being a preferred criminal defense team in particular compound and complex WCC litigations with numerous parties, parallel investigations and simultaneous hearings, sometimes in different regions of Ukraine.
Over the last year, the firm has been working on the complex legal defence of former Ukrainian President Victor Yanukovych in a range of criminal proceedings, initiated by the Prosecutor General's Office of Ukraine.