Semen Khanin, Managing Partner of AMBER Law Company, PhD in Economics, and Honored Lawyer of Ukraine, authored the Ukraine chapter of the Legal 500 Country Comparative Guides in the Bribery & Corruption section. This international publication provides practical overviews of anti-corruption legislation across jurisdictions worldwide. Thanks to Khanin’s expert analysis, Ukraine is thoroughly represented in this highly respected guide. The chapter offers an in-depth overview of Ukrainian anti-corruption laws, procedures for investigating corruption offenses, recent judicial practices, and approaches of national regulators. It is a valuable resource for Ukrainian businesses, private individuals, senior officials, public servants, and judges seeking to operate transparently and within the legal framework. Semen Khanin is among Ukraine’s leading legal experts in criminal law and procedure, anti-corruption legislation, business protection, and white-collar crime. His contribution to Legal500 confirms his strong legal expertise, extensive experience, and impeccable professional reputation on the international level. The Legal 500’s Country Comparative Guides are produced in association with the World’s leading lawyers and give the in-house community a practical overview of the laws and regulations in key jurisdictions, for specific practice areas.
10 June 2025, 9:08