EN

EN

Anastasiia Voronenko

Basic information

Voronenko Anastasia has 6 years of practical experience in business consulting, corporate and tax planning, drafting international commercial contracts, interaction with government agencies.
Her activities also include representing clients in the courts of Ukraine.

Anastasiia has been actively involved in due diligence of cross-border structures and investment projects, supports the activities of Ukrainian and foreign companies in Ukraine with regard to tax, customs, currency, antimonopoly and labor legislation.

In 2016, Anastasiia completed an internship at the law firm in Germany.

Anastasiia is interested in legal innovations and LegalTech initiatives.

Education

Odessa National I. I. Mechnikov University, master in Law (2015)
Odessa National I. I. Mechnikov University, bachelor in Management of foreign economic activity (2015)
Studies at Turku University and Åbo Akademi (Finland, 2014)

Membership in professional organizations

Bar Council of Odessa region (2018)
National Bar Association of Ukraine (2018)
Ukrainian Bar Association (2015)

Events

HiiL Innovating Justice Forum 2017 International conference on Integrity and Anti-Corruption by ICC (Гаага, 2017)

Publications

Acquisition of control on the basis of a court decision: will the Antimonopoly Committee have questions? // Yuryst & Zakon [Lawyer & Law], 30 April 2020 De-shadowing according to the Ministry of Finance: the buyer will receive a reward for a complaint about violation of payment rules by the seller // Yurydychna praktyka [Legal newspaper], 15 July 2019 The introduction of martial law: the consequences of martial law for business in Odessa region (co-authored with M. Kapelist) // Yurydychna praktyka [Legal newspaper], 03 December 2018  Hunt for income. How the State Fiscal Service will fight with rich tax avoiders // LIGA.Finances, 01 August 2018 Persons with high incomes: the State Fiscal Service will be able to charge additional taxes within 10 years // YURLIGA, 26 July 2018 Maritime digest: free trade zone, customs clearance of cargoes and preferential tariffs // YURLIGA, 10 February 2016  Legal digest of the maritime industry: inland water transport, vessel documents and agreement with Cyprus // YURLIGA, 10 December 2015  Legal digest of maritime industry: port charges, memo to captains, judicial practice // YURLIGA, 18 September 2015