Dispute resolution

Dispute settlement

The Gryphon Legal team consists of highly qualified lawyers and barristers, which specialise in different areas of law and have successful experience both in courtroom dispute resolution and extra-judicial dispute resolution.

We represent our clients’ interests in court disputes concerning protection of rights and interests in courts of general and special jurisdictions on these matters:

  • settling of tax, customs, labour, corporate disputes and disputes regarding restructuring and insolvency, insurance and lending;
  • appealing rulings (conclusions, resolutions) on planned and non-planned inspections by tax and customs authorities, the State Commission for the Regulation of Financial Services Markets of Ukraine, the Securities Commission, the Antimonopoly Committee, State Property Fund of Ukraine and other authorities;
  • support extra-judicial resolutions of disputes, mediation, and the conclusions of amicable agreements;
  • support the enforcement of judgments.
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Igor Lynnyk

Senior partner

Head of “Gryphon Legal” Law Firm

Dmytro Melash

Senior Lawyer

Tax & Legal

Due Diligence

Services we offer

ico_14 Support Of Tax Inspections And Subsequent Tax Disputes

Protection of taxpayers rights and other legitimate interests is a key area of focus for Gryphon Legal. The successful settlement of disputes with tax authorities is an important element of business protection and of ensuring business efficiency.

ico_15 Customs Disputes

Gryphon Legal performs legal defence of the rights and legitimate interests of businesses in disputes with the customs authorities when moving goods across the customs border of Ukraine.

ico_48 Disputes Over Lending And Bank Deposits

The Gryphon Legal specialists provide legal support for judicial and non-judicial resolution of disputes arising over loans and bank deposits.

ico_17 Corporate Disputes

Gryphon Legal’s team protects the rights and interests of their clients in disputes regarding violations of the principles of corporate governance

ico_18 Disputes in restructuring

Gryphon Legal’s experts have successful experience providing legal support for dispute resolution in the areas of loan restructuring and problem debts.

ico_19 Insurance Disputes

Gryphon has successfully supported the activities of more than 200 financial institutions, including insurance companies, which allows us to promptly and effectively protect the legitimate rights and interests of insurers and the insured in legal disputes.

ico_11_posl Property Rights, Real Estate And Construction Disputes

We provide legal assistance in disputes relating to the ownership and right of use of real estate.

ico_20 Protection Of Intellectual Property

Gryphon’s lawyers provide legal support for the protection of intellectual property rights

ico_21 Support Of Inspections And Their Appeal

Gryphon Legal lawyers specialise in financial, corporate, tax, and criminal law, and provide legal support in the event of inspections by regulatory and law enforcement agencies.

ico_22 Economic Crimes And Malfeasance. Protection In Criminal Cases

The team of experienced lawyers of Gryphon Legal represents clients and protects their rights in cases of threat of criminal prosecution, as well as during criminal proceedings for allegations of economic crimes or malfeasance (so-called “white collar crime”).

The markets in which we operate

Banking and finance

Stock market

IT-industry

Agriculture

Construction and real estate

By combining a single talented team with high ethical principles, our mission - to find the best solutions in the field of law, tax, finance, investment, and help integrate them into business processes

  • 15 years of professional experience specialising in banking and the finance market
  • Top 5 in Banking and Finance Law
  • Top 5 in IT
  • TOP 5 in corporate regulatory compliance
  • #1 Boutique Tax Consulting Law Firm of the Year in Ukraine

Latest news

Our clients

ifc

International Finance Corporation’s  (IFC) Agri-Insurance and Agri-Financing Development Programmes in Ukraine. IFC is an international financial institution that is part of the World Bank. The main objective of IFC is to promote economic growth in developing countries, by encouraging private enterprises to work in the manufacturing sector.

visa

VISA International is the leading payment system in the world. Every year the trade turnover on Visa cards is 4.8 trillion US dollars. Visa cards are accepted for payment in retail outlets in more than 200 countries. Approximately 57% of payment cards in the world are VISA cards.

Lifecell

lifecell is a Ukrainian mobile operator, 100% owned by international investment company Turkcell.
Currently, the operator is launching a new generation network based on 3G+ technology to provide 3G+ mobile internet service to more than 2 million subscribers.

alfabank

Alfa-Bank Ukraine is a Ukrainian commercial bank with international capital, which is part of private investment holding company ABH Holdings SA (ABHH) headquartered in Luxembourg. According to the National Bank of Ukraine rating, Alfa-Bank Ukraine is one of the top 10 banks in the country by assets and is a leader in terms of business deposits and growth rate of individuals’ deposits.

allianz

Allianz Ukraine is one of the leading insurers in Ukraine. Allianz Ukraine has been rated one of the top – 10 business insurers, by Insurance Top, for the last 3 years. The company is a part of Allianz, which has been providing reliable insurance coverage to its customers for more than 120 years.

privatbank

CB PrivatBank PJSC is the largest Ukrainian universal commercial bank. It services both individuals and corporate clients of all forms of ownership.
According to GFK Ukraine research, in the second quarter of 2016 the bank was considered the main bank for 39.4% of individual users of banking services and for 33.5% corporate clients.

Aest Cl

Aesthetic Consilium Clinic (an innovative Eastern European clinic for Aesthetic Medicine) is a leading clinic in the premium segment. It specialises in aesthetic medicine, cosmetology and dentistry.

attolholding

Atoll Holding is a Ukrainian financial and industrial group, founded in 1993. Today, it consists of over 48 enterprises in such fields of activity as automotive manufacturing and distribution, investment and construction, financial direction, tourism and recreation, development and business education.