Andriy Fortunenko
Andriy Fortunenko is a Partner at AVELLUM’s Dispute Resolution practice and Head of White-Collar Crime Practice. Andriy regularly represents national and foreign clients before the law enforcement and regulatory authorities. He has extensive experience in criminal cases related to fraud, embezzlement, cybercrime, and corruption-related offences. Andriy also handles complex multi-jurisdictional investigations into money laundering and represents the clients before INTERPOL. Andriy’s track record include defending state officials and MPs in criminal cases investigated by the National Anticorruption Bureau of Ukraine and heard by the High Anticorruption Court. · Avellum
About
Partner at AVELLUM’s Dispute Resolution practice and Head of White-Collar Crime Practice who represents national and foreign clients before law enforcement and regulatory authorities. He has extensive experience in criminal cases involving fraud, embezzlement, cybercrime and corruption-related offences, handles multi-jurisdictional money-laundering investigations and represents clients before INTERPOL, including defending state officials and MPs in cases investigated by the National Anticorruption Bureau of Ukraine and heard by the High Anticorruption Court.
Practice areas
Office
Expertise
Education
- Master’s degree in Commercial Law, 2012, Kyiv National Economic University
Admissions
- Admitted to the Bar (Kyiv Regional Bar Association), 2016
- Certified Fraud Examiner (Association of Certified Fraud Examiners)
- Board member, Criminal Law and Procedure Committee, Ukrainian Bar Association