Legal services in Ukraine
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Transcript of Legal services in Ukraine
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Summary of the ResearchKyiv, 2010
Legal Services in Ukraine. Choosing
legal counsel
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About the researchThis summary presents key points of an
analysis of the Ukrainian market of legal services and contains information that may be useful for foreign companies while selecting local legal counsel or advisor
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DisclaimerThe views expressed in this publication are
those of the author(s) and do not necessarily reflect the views of ITF or the funding institutions
ITF welcomes feedback and comments on this document. These can be forwarded to the ITF Expert Committee at [email protected]
Copyright © ITF, 2010. Readers are encouraged to quote and reproduce this material for educational, non-profit purposes, provided the source is acknowledged
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Overview
General tips about Law Firms in Ukraine
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Legal Professionals in Ukraine
Lawyers (graduates of law universities or faculties);
Attorneys (lawyers admitted to the bar);Notaries (public and private);Certified agents or practitioners who often
have law degree (patent agents, insolvency practitioners etc.)
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Legal Services MarketThe Ukrainian market for lawyers may be
divided in two segments: the corporate and the personal client
The personal client sphere is characterized by either solo practitioners or small law firms (usually general practice firms, or slightly specialized)
The corporate segment is characterized by large law firms.
Both segments are characterized with high competition
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Legal Services MarketMore than 2000 law firms that are able to
render services to corporate clientsApp. 1500 of them have their offices in KyivApp. 150 of them have facilities and
regularly render legal services to foreign companies (some of them are listed in App.1)
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Small and Large Ukrainian Law Firms
Although the legal profession is marked by the growth of corporate mega-law firms in the world, Ukrainian law firms are relatively small:
50 and more lawyers – largest Ukrainian law firms
20-40 – large Ukrainian law firms6-18 lawyers – medium sized law firms5 or less lawyers – small law firms
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Forms of Law FirmsThere is no regulation of the form of
incorporation of a law firmA limited liability company is the most
popular form (app. 2800 or 69 %), advocacy unions are also popular (app. 650 or 16%) as well as private enterprises (14 %), in contrast to joint stock companies and other forms of incorporation (less than 1 %)
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Law Firms’ StructureThough Ukrainian law firms are not
partnerships in their traditional sense, it became common practice to name owners of firms or heads of their practices as partners. The average ratio of partners to associates in Ukrainian large and medium law firms is 1:6
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Working languages Ukrainian law firms providing services
to foreign clients with such languagesUkrainian – 100%Russian – 100%English – 96 %*German – 12 %French – 9 %Italian – 4 %Spanish – 4 %Polish – 4 %Chinese, Hungarian, Czech and other languages – 2
%
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Ethics and ResponsibilityLegal practice in Ukraine has no specific regulation.
The Ukrainian Law on Bar does not cover other types of legal practice, it does not regulate activities of law firms and their relations with and responsibility before clients unless they are established as advocacy unions
Instruments of the professional liability insurance have not been developed
Reputation – is the most valuable asset of law firms in Ukraine
Lawyers in Ukraine are tentatively taking the first steps to global ethical regimes through the International Bar Association International Code of Ethics
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Fee ArrangementsUkrainian law firms are willing to use
traditional billable hour arrangements but also they are displaying significantly increased enthusiasm for and use of alternative fee arrangements in both litigation and transactional matters.
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Fee ArrangementsAlternative fees arrangements
How it is used in Ukraine?
Fixed or Flat Fees Often used to estimate high volume, routine, commodity work where costs are easy to predict.
Capped Fees This type is used in the same cases as flat fees. Sometimes arrangements include safety valves that allow both client and firm to revise the agreement should unforeseen circumstances occur.
Retainers Used mostly after the first engagement when a degree of trust has been established and when both parties have a better sense of time and costs involved.
Contingency Fees Rarely used by large law firms. Small and medium firms use this type when a client with a valid claim is unable to pay for legal representation in any other way.
Blended Hourly Rates Used as an alternative to traditional hourly rates when routine matters do not require a wide range of expertise.
Discounted Fees Used in high volume projects.
Retrospective Based on Value Used rarely and only with respect to large projects of old clients
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Overview
Ukrainian law firms. Areas of expertise
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Ukrainian law firms. Areas of expertise
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The information in the list on areas of expertise is provided directly from the firms’ websites.
Agriculture and Commodities Astapov Lawyers
Banking Law Arzinger AstersGrischenko & PartnersGvozdiy & OberkovychJurimexJurvneshserviceLavrynovych & PartnersMagisters Salkom Sayenko KharenkoVasil Kisil & Partners
Capital Markets Arzinger Astapov LawyersMagistersSayenko KharenkoSpenser & Kauffmann
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Ukrainian law firms. Areas of expertise
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The information in the list on areas of expertise is provided directly from the firms’ websites.
Commercial Law and Contracts Astapov LawyersCai & LenardGramatskiy and PartnersJurimexJurvneshserviceKonnov & SozanovskySalkom Spenser & Kauffmann
Competition Law Arzinger Astapov LawyersAstersCai & LenardGramatskiy and Partners Gvozdiy & OberkovychILFJurimexJurvneshserviceKonnov & SozanovskyLavrynovych & PartnersMagisters Sayenko KharenkoSalkom Spenser & KauffmannVasil Kisil & Partners
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Ukrainian law firms. Areas of expertise
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The information in the list on areas of expertise is provided directly from the firms’ websites.
Corporate Law Arzinger Astapov LawyersAstersCai & LenardGramatskiy and PartnersGrischenko & PartnersILFJurimexKonnov & SozanovskyLavrynovych & PartnersMagistersSalkom Sayenko KharenkoSpenser & KauffmannVasil Kisil & Partners
Criminal Law Gramatskiy and Partners
Energy Law Astapov LawyersGrischenko & PartnersILFMagisters Vasil Kisil & Partners
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Ukrainian law firms. Areas of expertise
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The information in the list on areas of expertise is provided directly from the firms’ websites.
Environmental Protection Astapov Lawyers
Finance Arzinger Astapov LawyersAstersGvozdiy & OberkovychILFJurimexJurvneshserviceLavrynovych & PartnersMagistersSalkom Sayenko KharenkoSpenser & Kauffmann Vasil Kisil & PartnersVolkov Koziakov & Partners
Government Relations ILFJurimexMagistersSalkom
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Ukrainian law firms. Areas of expertise
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The information in the list on areas of expertise is provided directly from the firms’ websites.
Intellectual Property Arzinger AstersDoubinsky and OsharovaGramatskiy and Partners Grischenko & PartnersGvozdiy & OberkovychILFJurimexJurvneshserviceKonnov & SozanovskyMagistersPakharenko & PartnersSalkom
Insurance Gramatskiy and PartnersSpenser & Kauffmann
International Arbitration Astapov LawyersCai & LenardGrischenko & PartnersJurvneshserviceMagistersSalkom Spenser & KauffmannVasil Kisil & Partners
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Ukrainian law firms. Areas of expertise
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The information in the list on areas of expertise is provided directly from the firms’ websites.
International Trade AstersCai & LenardGramatskiy and PartnersGrischenko & PartnersGvozdiy & OberkovychILFJurvneshserviceMagistersVasil Kisil & PartnersVolkov Koziakov & Partners
Investment Arzinger Astapov LawyersCai & LenardGrischenko & PartnersGramatskiy and PartnersGvozdiy & OberkovychSalkom Volkov Koziakov & Partners
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Ukrainian law firms. Areas of expertise
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The information in the list on areas of expertise is provided directly from the firms’ websites.
Labor Law Arzinger AstersCai & LenardGrischenko & PartnersGvozdiy & OberkovychILFJurimexJurvneshserviceSalkom Vasil Kisil & Partners
Litigation Arzinger Astapov LawyersAstersGrischenko & PartnersGvozdiy & OberkovychILFJurimexJurvneshserviceKonnov & SozanovskyLavrynovych & PartnersMagistersSalkom Spenser & KauffmannVasil Kisil & Partners
Maritime Astapov Lawyers
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Ukrainian law firms. Areas of expertise
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The information in the list on areas of expertise is provided directly from the firms’ websites.
M&A Arzinger Astapov LawyersAstersILFGvozdiy & OberkovychMagistersSayenko KharenkoVasil Kisil & PartnersSpenser & Kauffmann
Media Law AstersCai & LenardGvozdiy & OberkovychJurimexKonnov & SozanovskyMagisters
Medicine ILF
Non-Profit Organizations Jurvneshservice
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Ukrainian law firms. Areas of expertise
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The information in the list on areas of expertise is provided directly from the firms’ websites.
Oil and Gas MagistersPPP Arzinger
Astapov LawyersILFMagistersVasil Kisil & Partners
Privatization Gramatskiy and PartnersGrischenko & Partners
Real Estate, Construction and Land Law Arzinger Astapov LawyersAstersGramatskiy and PartnersGrischenko & PartnersGvozdiy & OberkovychILFJurimexJurvneshserviceKonnov & SozanovskyLavrynovych & PartnersMagistersSalkom Sayenko KharenkoSpenser & KauffmannVasil Kisil & Partners
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Ukrainian law firms. Areas of expertise
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The information in the list on areas of expertise is provided directly from the firms’ websites.
Restructuring and Bankruptcy Arzinger Gramatskiy and PartnersMagistersSalkom Volkov Koziakov & Partners
Securities Astapov LawyersGrischenko & PartnersILFJurimex Salkom Sayenko KharenkoVasil Kisil & PartnersVolkov Koziakov & Partners
Sports Law Magisters
White Collar Crime Astapov LawyersMagisters
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Ukrainian law firms. Areas of expertise
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The information in the list on areas of expertise is provided directly from the firms’ websites.
Tax Law Arzinger Astapov LawyersAstersGramatskiy and PartnersGrischenko & PartnersGvozdiy & OberkovychILFJurimexJurvneshserviceKM PartnersKonnov & SozanovskyMagistersSalkom Spenser & Kauffmann
Telecommunications Astapov LawyersAstersILFGrischenko & PartnersGvozdiy & OberkovychMagisters
Transportation Astapov LawyersCai & Lenard
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Global and Local Law Firms
Some words about the difference
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Global law firms expansion
Local law firms – 99,99 %, offices of global law firms – 0,01%
Segment of legal services to multinational corporations: local law firms – 63 %, offices of global law firms – 27 %
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Local vs. International Law Firms
Foreign company chooses local law firm when:
The legal matter is mostly local (litigation, regulatory matter, incorporation in Ukraine etc.)
The project or legal matter is multijurisdictional, and the company has the ability to manage Ukraine related legal affairs itself
Foreign company chooses global law firm when:
It is the client of this form in other jurisdictionsIt is a transaction that needs to be supported, but
not the local litigation or regulatory issue
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Local vs. International Law Firms
Global law firm selects local law firm on a subcontractor basis when:
Its client empowered the global law firm to be a manager of the project in Ukraine
The global law firm finds it is better to use facilities of a local law firm, though the global firm may have its own office in Ukraine
Local law firm selects global law firm when:The client asks to support multinational project and
the local law firm does not have cooperation relations with local law firms in jurisdictions involved
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Ukrainian Law Firms
Contact Base
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Firms are listed alphabetically and the order in which they appear has no other significance. The ITF assumes no responsibility or liability for the professional ability or reputation of, or the quality of services provided by, the
following persons or firms. Inclusion on this list is in no way an endorsement by the ITF.
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ContactsALEKSANDROV & PARTNERS ATTORNEYS CO.
http://www.lawyers.com.ua 5Olzhycha St., off 62, Kyiv 04060
ARZINGER http://www.arzinger.ua • Business Centre ''Eurasia'', 75 Zhylyanska st., 5th Floor, 01032 Kyiv, Ukraine• 6, Generala Chuprynky street, office 1, 79013 Lviv, Ukraine• 33, Zhukovskogo street, office 601, Business Centre "Pokrovsky", 65045, Odesa, Ukraine
ASTAPOV LAWYERS www.astapovlawyers.com • Muzeyniy prov., 3rd floor, Kyiv, 01001, Ukraine• 54 Uspenska Street, Odessa, 65000, Ukraine• 2/1 Semenovskaya Quay, Building 1, Quarters VII, Office 1, Moscow 105094, Russia
ASTERS www.asterslaw.com• Leonardo Business Center, 14th floor• 19-21 Bohdana Khmelnytskogo Str. Kyiv, 01030, Ukraine
CAI &LENARD http://c-n-l.eu Grand Step Business Center, 24D Polevaya St., Kyiv, 03056, Ukraine
DOUBINSKY AND OSHAROVA
www.iplaw.com.ua 37 Zhilyanska Str.,third Floor, Kyiv, 01033, Ukraine
FRISHBERG & PARTNERS LAW COMPANY
http://www.frishberg.com 10 Gorkogo St., off. 8, Kyiv, 01004
GRAMATSKIY AND PARTNERS
http://gramatskiy.com.ua Office 7, 16 Mikhaylivska Str., Kyiv, 01001, Ukraine
GRISCHENKO & PARTNERS www.gp.ua 37-41 Artema Street, 3rd Floor, Kyiv, Ukraine, 040534a Fontanskaya Road Odessa, Ukraine 65039
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ContactsGVOZDIY & OBERKOVYCH http://golaw.ua
19B Instytutska str., suite 29, 01021, Kyiv, Ukraine
ILF http://www.inyurpolis.com • 14-A, Skrypnyka str., Kharkiv, 61057, Ukraine• 22, Schovkovychna Str., Kyiv, 01024, Ukraine
JURIMEX http://www.jurimex.com.ua • 9/2, Velyka Vasilkivska Street, office, 67, Kyiv, Ukraine, 01004• 22, Novoselskogo st., Odessa, 65029, Ukraine• 26/28, Petrovskogo st., Kharkiv, 61024, Ukraine• 4, Deputatska st., office 3, Shostka, Sumy Region, 41100, Ukraine• 36, Shevchenko Avenue (first floor) , Lviv, 79000, Ukraine
JURVNESHSERVICE www.jvs.com.ua • 106 Saksaganskogo Str., suite 22, Kiev, 01032, Ukraine• 61 Nikolskaya Str., suite 11, Nikolaev, 54001, Ukraine • 45 Gogol Str., suite 2, Sevastopol, 99007, Ukraine• 15 Stepan Bandera Ave, Ternopol, 4600, Ukraine
KM PARTNERS http://www.km-partners.com 5Pankivska St., 5-th floor, Kyiv, 01033
KONNOV &SOZANOVSKY http://www.konnov.com • 23 Shota Rustaveli Street, Suite 3, Kiev, 01019, Ukraine• 338 City Road, London EC1V 2PY, United Kingdom• 4 Rossolimo Street, 5th Floor, Moscow, 119021, Russia• 16, Zenas Kanther Street Karandokis Bldg, 7 Floor Office 25-26, P.O.Box 22571, Nicosia, 58017, Cyprus• 13-a Komarova Street, Suite 204, Chernovtsy, 58017, Ukraine
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ContactsLAVRYNOVYCH & PARTNERS
www.lp.ua • 14/24 Klovsky uzviz, office 101, 01021 Ukraine, Kyiv• 4 Bazarna St., office 7, 65014 Ukraine, Odesa• 4433 West Touyi Av., suite 406, Lincolnwood, Illinois, 60712 USA
MAGISTERS www.magisters.com • 38 Volodymyrska St. Kyiv, 01034, Ukraine• Presidential Plaza, 62 Kosmonavtov Street, Astana, 010000, Kazakhstan• 88 Wood Street, London EC2V 7RS,United Kingdom• Alexandrov Passage, 117a Independence Avenue, Minsk, 220114, Belarus • Naberezhnaya Tower, Block B, 10 Presnenskaya Embankment, Moscow, 123317, Russia
PAKHARENKO & PARTNERS www.pakharenko.com Olimpiyskiy Business-Centre, 72, V.Vasylkivska st., Kyiv
SALKOM http://www.salkom.ua 12, Khreschatyk St., Kyiv 01001 , Ukraine
SAYENKO KHARENKO www.sk.ua 10 Muzeyny Provulok, Kyiv 01001, Ukraine
SPENSER & KAUFFMANN http://www.sklaw.com.ua 3, Panfilovtsev str., Kyiv, 01015, Ukraine
UKRINIURKOLEGUIA http://www.ukrinur.kiev.ua 2-2aZolotovoritska St., Kyiv 01034
VASIL KISIL & PARTNERS www.vkp.kiev.ua 17/52-A B. Khmelnitskogo St., Kyiv 01030 Ukraine
VOLKOV KOZIAKOV & PARTNERS
http://www.vk-partners.com29g Yaroslaviv Val Street, Kyiv 01034 Ukraine
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Credentials
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About the ITFThe Investment and Trade Foundation (ITF) is a non-
governmental research organization. ITF develops and implements research projects that
respond to the needs of society for an independent viewpoint on key issues of international trade and flow of capital.
ITF conducts research at the request of government agencies, businesses, and foreign donors that employs legal and economic knowledge to resolve strategic issues of business management, as well as the evaluation of government regulations from the viewpoint of their effect on business and investment decisions.
For more information about ITF’s researches, visit our website at http://inve-trade.eu
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Copyright © ITF, 2010.
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