viktor ageyev

Current

• CEO at Ageyev Realty
• managing partner at Ageyev, Berezhny & partners

Past

• Legal counsel at Almeta Co. Ltd.
• Investigator, Police Lieutenant at Odessa Department of MIA

Education

• University of Delaware
• Odessa National 'I.I. Mecnikov' University
• University of Passau

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Recommended

1 person has recommended viktor

Connections

82 connections

Industry

Law Practice

Websites

• Ageyev, Berezhny & partners
• USPS

viktor ageyev’s Summary

Viktor Ageyev is a managing partner of Ageyev, Berezhny and partners - an Ukrainian law firm based in Odessa and Kiyv.

We advise on Ukrainian legislation, legal proceedings, administrative proceedings and litigation. Our practice areas are Ukrainian business law, law and practice of international trade, tax planning, law regulations of letter of credit, bill of exchange & promissory note, collections and another payment instruments, law aspects of offshore business, law and Internet & e-commerce, Ukrainian criminal law. We speak English, German, Russian, and Ukrainian.

See our Firm web-site on http://www.ageyev.org
or contact Viktor Ageyev via e-mail: viktor@ageyev.org

viktor ageyev’s Specialties:

banking and financial law; realty; development of realty; investing; tax planning; off-shore companies; VAT, income tax; corporative law, “corporative wars”; international trade and financial law, international private law; criminal cases, related to business activities; international criminal law and process; Law and Internet, electronic commerce, digital signatures, payment systems; European court and in other international courts;

viktor ageyev’s Experience

• CEO

  Ageyev Realty

  (Privately Held; Real Estate industry)

  November 2006 — Present (1 year 9 months)

• managing partner

  Ageyev, Berezhny & partners

  (Partnership; 1-10 employees; Law Practice industry)

  January 2001 — Present (7 years 7 months)

  “White collar” crimes, defense of businessmen in criminal and administrative cases; human rights, interpretation and application of the European Convention on Human Rights, preparing cases to European Court of Human Rights; law and Internet, e-commerce; international private and trade law, foreign economic transactions; tax planning, offshore transactions, exchange payments; contracts, dispute resolution and arbitration, reclamations, claims ; collection of debts; cheques, bills of exchange and promissory notes; letters of credit, collection; banking; legal regulation of the Bar;
  Working as a counsel in some Ukrainian famous top-cases.
  Wealth of experience appearing in cases in courts, including Supreme Court of Ukraine and European Court of Human Rights

• Legal counsel

  Almeta Co. Ltd.

  (Privately Held; 11-50 employees; Building Materials industry)

  November 1997 — December 2000 (3 years 2 months)

  Tax planning including tax planning of international trade and exchange payments; contracts; bills of exchange and promissory notes; letters of credit; accounting; relations with banks; relations with tax authorities; privatization, stocks and shares; relations with forwarding agents; customs; foreign economic transactions involving give-and-take raw materials; dispute resolution and arbitration; reclamations; claims; collection of debts

• Investigator, Police Lieutenant

  Odessa Department of MIA

  (Government Agency; 10,001 or more employees; Law Enforcement industry)

  September 1996 — November 1997 (1 year 3 months)

  Investigation in criminal cases, in particular crimes in economic branch, illegal exchange transactions, illegal trade, cases involving phantom enterprises, tax cases, frauds including frauds with real estate, frauds with exchange transactions, coinage offenses, illicit traffic in narcotic drugs.

viktor ageyev’s Education

• University of Delaware

  law April 1999 — May 1999

• Odessa National 'I.I. Mecnikov' University

  law, jurisprudence, legal 1990 — 1996

• University of Passau

  rechtswesen, recht, law January 1993 — July 1993

  Juristische Fakultät der Universität Passau

Additional Information

viktor ageyev’s Websites:

• Ageyev, Berezhny & partners
• USPS

viktor ageyev’s Interests:

law, jurisprudence, investment, real estate investment, investments in real property, criminal law

viktor ageyev’s Groups:

International Criminal Bar,
Odessa Bar Collegium,
Union of Advocates of Ukraine,
Ukrainian Lawyers Internet Club,
Ukrainian School of Political Studies,
Lions Club

•    eOffice member
•    European Corporate Finance Association member
•    Executive Suite member
• Forbes.com Entrepreneurs member
•    Venture Capital, Private Equity, Entrepreneurship and Institutions member
•    jurists of the world member
•    Business in Ukraine member
•    Friends of Israel member
•    Corporate Legal member
•    Forum of bankers of Ukraine member
•    The Friends of Israel member
•    LAW-in member
•    International Business member
•    USPS member
•    Ageyev, Berezhny & partners member
•    Ukrainian Lawyers member
•    Real Estate Investment Group member
•    Legal Marketing member
•    biz UKRAINE member
•    Human Rights Watch (HRW) member
•    ABA member
•    Legal Blogging member
•    International Trade and WTO Law member
•    Global Lawyers (Affiliate of Jurafide.com) member
•    Russian connection member
•    International Law & Policy member
•    Trusted Advocate member
•    European Lawyer group member
•    Knowledge Management for Legal Professionals member
•    Lawyer Search Guide member
•    Lions Clubs member
•    European Business Law member
•    HAPPY LAWYERs member
•    Criminal Defense Lawyers member
•    Payment and Fraud Professionals member
•    Real Estate Lawyer Network member
•    Corporate Lawyer Network member
•    Commercial Transaction Lawyer Network member
•    Business and White Collar Crimes Lawyers member
•    Moscow Business Counsel member
•    Financial Services and Venture Capital Lawyers member
•    Realty, Development & Investments in Ukraine member

viktor ageyev’s Honors:

According to the rating of magazine “Ukrainian Jurist” (www.ukrjurist.com) in 2005 Viktor Ageyev occupies the 2 place in the list of the most famous Ukrainian lawyers (the first place belongs to our client and friend – Andriy Fedur).

viktor ageyev’s Contact Settings

Interested In:

• career opportunities
• consulting offers
• new ventures
• job inquiries
• expertise requests
• business deals
• reference requests
• getting back in touch