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Dmytro Marchukov

Dmytro Marchukov

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Profile Fields

Company
Integrites Law Firm
Telephone No.
Country
Ukraine
Member Status
ICC FraudNet Member

Biography

Dmytro Marchukov Co-Heads the Cross-Border Litigation department at Integrites.

He has represented sovereigns, corporates and private clients in close to every kind of dispute resolution including national and cross-border litigation, transnational insolvency and receivership, asset tracing and recovery, fraud investigation, enforcement of mortgages and pledges (including against shareholdings in Ukrainian companies), contentious inheritance and divorce, commercial and investment arbitration under the major institutional and ad hoc rules, as well as recognition and enforcement of foreign judicial and arbitral awards.

Dmytro has sat as an arbitrator and frequently acts as the Ukrainian law expert in civil and criminal proceedings in the US, the UK, British Virgin Islands, Monaco, Cyprus and Switzerland, as well as in the arbitration proceedings under the ICSID rules.

He is an arbitrator on the Panel of Arbitrators of the Shanghai International Arbitration Center, Dmytro is also a member of the Ukrainian Arbitration Association (UAA), and Co-founder of the Association for Asset Tracing and Recovery (Ukraine)

His Industry Focus includes Agriculture, Energy, Defense and Military Cooperation; and Banking and Financial Services Clients he has represented include; Burford Capital, Cargill Financial Services International Inc., NPC Ukrenergo, Mironivsky Hliboproduct (MHP), Vetropack Holding, EuroCape New Energy Limited, Emergy AS, Euroins Ukraine, Irish Bank Resolution Corporation, Bank Frick & Co. AG, Eclipse Resources GmbH

Languages

Languages
English, Russian, Ukrainian