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Sergiy Glushchenko counsels across various compliance matters, including antitrust, anti-corruption, fraud, and cybersecurity. He develops compliance programs and opines on a wide range of compliance aspects of clients' transactions, arrangements, and practices. Sergiy regularly represents clients in public procurement, antitrust, and state aid matters, as well as investigations and litigations.

Education:
  • The City Law School (ex. Inns of Court School of Law) of City University London, LLM in International Competition Law, 2014;
  • Taras Shevchenko National University of Kyiv, Specialist of Law, 2009.
Languages:
English, Russian, Ukrainian
Membership and activities:
  • Competition Commission of the Ukrainian Committee of the International Chamber of Commerce (ICC Ukraine)
  • Ukrainian Bar Association
Representative experience:
  • assisting leading fraud litigators in a complex investigation with the Ukraine nexus
  • assisting international health care company in an investigation regarding alleged fraud and corrupt misbehavior
  • assisting multinational conglomerate corporation in an investigation regarding alleged corrupt misbehavior
  • advising international industrial manufacturing company regarding potential bid rigging/corruption violations by its Ukrainian distributors
  • advising multinational transportation company regarding potential corruption, state aid and antitrust risks associated with public procurement
  • assisting leading fraud litigators in a complex investigation with the Ukraine nexus
  • assisting international health care company in an investigation regarding alleged fraud and corrupt misbehavior
  • assisting multinational conglomerate corporation in an investigation regarding alleged corrupt misbehavior
  • advising international industrial manufacturing company regarding potential bid rigging/corruption violations by its Ukrainian distributors
  • advising multinational transportation company regarding potential corruption, state aid and antitrust risks associated with public procurement
  • advising international brewing company regarding implementation of anti-bribery compliance policy in Ukraine
  • conducting antitrust compliance and anti-corruption trainings for clients in various sectors of industries including IT, FMCG, and electronics
  • representing METRO Cash & Carry Ukraine in the litigation with the AMC in relation to 'Kyiv Retail Cartel' case;
  • acting for clients such as GE, TRW, Microsoft, Coca-Cola, Nestle, P&G, Mars, Mondelez, Actavis, Allergan, Bayer, Eli Lilly, Total, Arkema, CMA CGM, A.P. Moller – Maersk, 3M, Vestel, Sharp, Anadolu Efes, SABMiller, ChemChina, Evonik, RAG, KKR, Peugeot, Brookfield, Westinghouse, EDF, Areva and many others in merger control cases, AMC investigations and sector inquiries.
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