White collar crimes

The specialists:

Anna Vinnychenko managing partner, attorney

Practice experience: 19 years
Specialization: litigation support, tax, customs and antitrust practices, agricultural law, IT and M&A

Nosik Bogdan attorney

Practice experience: 21 years Specialization: support of economic, civil, labor and administrative disputes, energy

Yarovy Artem attorney

Practice experience: 11 years Specialization: tax, customs and corporate disputes, support of inspections, contractual activities

Olena Novoselska lawyer

Practice experience: 6 years
Specialisation: business and civil law, tax and customs practice, corporate law, registration and reorganisation of business

Melnichenko Sergiy lawyer

Practice experience: 11 years Specialization: support of economic, civil, labor and administrative disputes, inspections

Services

Document retrieval

Interrogation attorneys

Search security

Accompanying the investigation

Conducting a criminal case

Achievements

WinnerLex Lawyers Protected the Client from Recovery of Foreign Currency Penalty and Won a Dispute of $3 Million in International Arbitration

Recovery of almost 700 thousand UAH in damages from a supplier of low-quality industrial equipment: another victory for WinnerLex attorneys in court

Anna Vinnychenko, Managing Partner of WinnerLex Attorneys at Law, became the first national trainer on European Union consumer law.

All achievements

Analytics

Appeals and Cassation Complaints in Civil Cases Can Now Be Filed Without Paying Court Fees

How to prove force majeure circumstances under the quarantine conditions related to COVID-19?

Not easy way of customs clearance: from declaration to court decision

All analytics

Events

Anna Vinnychenko took part in the Polish-Ukrainian Economic Forum in Rzeszów

Anna Vinnichenko conducted a workshop for business “Taxes Minimization, Optimization & Planning by Legal Means”.

Anna Vinnychenko held a webinar on “Tax risks of business agreements”

All events

Reviews

Olga Sychevska

I have known WinerLex for 6 years. They are always professional, competent, clear and fast. I would like to thank the company and lawyer Serhii Melnychenko for a well-coordinated algorithm of actions in resolving our latest issue.

The organisation of the process of work on our request was as clear as possible: translators, preparation of documentation, notarial services - our lawyer kept everything under control.

All the difficulties that stood in the way were overcome. I am impressed with such work, always in touch, always with clear feedback on all my questions, excellent work. I can definitely recommend the company to my friends who are managers and chief accountants.

Alina Shevchenko

I would like to express my absolute satisfaction with the cooperation with the professional team of Winnerlex during the representation of my interests in court in the case of property division.

Winnerlex attorneys demonstrated a high level of competence and understanding of my needs and interests, were always available for communication, ready to provide clear explanations and answer my questions. They supported me at every stage of the process and did everything possible to achieve a successful outcome. I am most pleased that your firm successfully won the case for me.

The Winnerlex team demonstrated a high level of professionalism and perseverance in court, which led to a favourable resolution of the dispute for me and I am grateful for your efforts and efficient work. I express my sincere gratitude for your hard work, professionalism and dedication.

I will recommend your Attorneys at Law to my friends and colleagues who need legal services.

Oleh Bozhok

In the context of martial law and constant power cuts, it so happened that I did not escape the fate of most conscientious taxpayers and VAT payers.

The registration of my tax invoice was suspended.

Having had experience of dealing with tax authorities and taking into account my attitude to fulfilling my duties as a taxpayer, I realised that I could lose time and money if I tried to resolve this issue on my own.

After studying online resources and comprehensive advice on how to unblock tax invoices, I decided to contact Winnerlex Attorneys at Law for legal assistance in preparing explanations and a list of documents to be submitted to the tax authorities.

The result:

Full legal support and moral support;
Recommendations on the formation of an exclusive list of documents to be attached to the explanations;
Constant communication during the preparation of the document packages via mobile, e-mail, Viber, etc;
And most importantly... RESULTS:

Registration of the TI at the first stage of administrative settlement and inclusion of the VAT payer data table.

I am sincerely grateful to Winnerlex Attorneys at Law.

Oleg Bozhok

І.А. Krupiy Director of LLC "STC "Topstar"

The choice of LLC "STC" Topstar" fell in 2011 on the law firm" WinnerLex "due to the positive feedback on its work from our partners. For all the time of cooperation with WinnerLex we would like to point out:

professionalism of lawyers of the company;
high degree of responsibility in solving various kinds of issues: legal and economic;
Willingness to take on any complicated matter and bring it to a logical conclusion;
confidence in success;
positive attitude.

NTC Topstar LLC has been cooperating with WinnerLex Law Firm for a long time.

Due to the coordinated work of the team of specialists of the Law firm WinnerLex LLC, litigation was won, which significantly influenced both the company's image and the positive economic result.

Director I.A. Krupiy

O.Y. Kirnos CEO of JSC Spetsplav

When in 2012 our company felt pressure on the business of the former authorities through tax authorities, we needed the help of professional lawyers to protect against unreasonable significant fines. These were the experts at law firm WinnerLex.

Practical experience, a broad outlook, a non-standard approach, systematic monitoring of legislation and its deep analysis, speed of decision making, sometimes unexpected decisions - all this is not a complete list of professional skills of company employees that allow to achieve the set goal.

Yours sincerely,

Director General O.Y. Kirnos

Grigorchuk O.V. Director of Kontraktus LLC

We met 3 law firm WinnerLex in 2010. In circumstances that suggest that everything in our world is built on injustice and depends on the whims of the representatives of the controlling authorities. But another thought was the director of the WinnerLex law firm Anna A. Vinnichenko. She expressed her views on the matter, which in the future was implemented in a legal position. And, as practice has shown, the legal position was chosen correctly. The lawsuit was won thanks to the right choice and the unconditionally legal talent of Anna Vinnichenko. I emphasize again, only because of these qualities.

In the future, our company cooperated with WinnerLex on other, more pleasant issues, such as opening a company, obtaining licenses, advisory questions on the Tax Code, etc. The raised questions were solved by WinnerLex lawyers within the agreed term, with maximum comfort for the Customer.

One talent is said to be missing. If a person has talent, then he is multifaceted. This certainly applies to Anna Vinnichenko. In addition to being a top-level lawyer, she is also a kind, sensitive person, an interesting interlocutor, an extraordinary psychologist, not least in the kind of work in which she has to deal with difficult situations, human destinies every day.

I would like to thank Anna Vinnichenko and her law firm for their responsiveness and professionalism.

Director of Kontraktus LLC Grigorchuk O.V.