Lawyers Profiles
Volodymyr BOGATYR Volodymyr BOGATYR Senior Partner, BOGATYR & PARTNERS. Ph.D., Honorary Lawyer of Ukraine. Expertise: Litigation, Dispute Resolution, Corporate Fraud Investigation, White Collar Criminal Defense, Law Enforcement Intelligence, Global Litigation and Enforcement, Transnational Litigation and Foreign Judgments, Internal Investigations, Government Investigation, Government Relations, Constitutional Law, Elections, Lobbying, Offshore and Fiduciary Management, Intellectual Property and Trademarks

Education:

Mr. Bogatyr graduated from Kyiv National Taras Shevchenko University with J.D. in 1999, and received a Ph.D. from Legislation Institute of the Verkhovna Rada (Parliament) of Ukraine in 2014.

Professional experience:

Volodymyr Bogatyr acts for clients in complex, fact-heavy and high value cross-border commercial disputes. As part of that work, Volodymyr is often responsible for the strategic coordination of proceedings in multiple jurisdictions. He is the only qualified Ukrainian advocate who is registered as a foreign advocate in both Russia and Poland.

Mr. Bogatyr’s practice focuses on a broad range of civil and criminal litigation and investigations involving international and transnational matters. He undertakes international litigation management work, coordinating the provision of legal advice and/or legal proceedings across multiple jurisdictions.

Mr. Bogatyr has represented both corporate clients and individuals in a wide variety of matters, including fraud claims, white collar matters, assets tracing, post-M&A disputes, partnership and joint venture disputes. He provides advice on contractual and insolvency matters as well as issues relating to the enforcement and recognition of judgments in Ukraine and abroad.

Mr. Bogatyr’s deep, yet wide-ranging understanding of his specialty has also benefited from his experience in distinguished public service prior to him entering private practice. Mr Bogatyr served as Ukrainian Deputy Justice Minister from 2007 to 2011. He was recognised as Honorary Lawyer of Ukraine by the President of Ukraine in 2010. He also possesses acknowledgments from 2008 provided by the Parliamentary Committee on Combating Organized Crime and Corruption.

Since his return to private practice, Mr Bogatyr has developed a strong track record of successfully helping his clients deal with national and cross-border asset recovery investigations in fraud, insolvency and bribery matters.

Practice Areas:

Litigation, Dispute Resolution, Corporate Fraud Investigation, White Collar Criminal Defense, Law Enforcement Intelligence, Global Litigation and Enforcement, Transnational Litigation and Foreign Judgments, Internal Investigations, Government investigation, Government Relations and others.

Languages:

Ukrainian, Russian, English


Volodymyr BOGATYR leading in

1 Criminal Law / White-Collar Crime

Volodymyr BOGATYR is a notable practitioner in

Litigation


BOGATYR & PARTNERS

Address:
32/34 Shovkovychna Street,
Office 24, Kiev, 01024
Tel.:
+380 44 363 7722

BOGATYR & PARTNERS is a full-service boutique law firm based in the heart of Kiev, Ukraine. The firm has particular focus and experience in business crime, fraud, asset tracing & recovery, commercial litigation in Ukraine and internationally and legal assistance in challenging economic sanctions. The firm’s senior partner Volodymyr Bogatyr is a specialist in cross-border disputes and works closely with a range of legal advisors and investigators from the United States, the United Kingdom, Cyprus, Switzerland, France, Austria, Lichtenstein and other jurisdictions.

In 2015 BOGATYR & PARTNERS successfully represented international financial institution in a USD 72 million debt recovery dispute. The team has also successfully acted for a Dutch-owned leading Ukrainian bank in its USD 44 million loan agreement dispute.

Volodymyr Bogatyr acted for a private client in a complex cross border fraud matter involving tracing assets in Canada and Switzerland, obtaining a freezing injunction and recovering USD 70 million via Cyprus courts.