{"id":710518,"date":"2026-02-04T13:39:07","date_gmt":"2026-02-04T11:39:07","guid":{"rendered":"https:\/\/eba.com.ua\/?p=710518"},"modified":"2026-02-04T13:47:00","modified_gmt":"2026-02-04T11:47:00","slug":"advanq-zahystyv-interesy-kliyenta-u-spori-z-amku-na-sumu-ponad-37-mln-grn","status":"publish","type":"post","link":"https:\/\/eba.com.ua\/en\/advanq-zahystyv-interesy-kliyenta-u-spori-z-amku-na-sumu-ponad-37-mln-grn\/","title":{"rendered":"[:ua]ADVANQ \u0437\u0430\u0445\u0438\u0441\u0442\u0438\u0432 \u0456\u043d\u0442\u0435\u0440\u0435\u0441\u0438 \u043a\u043b\u0456\u0454\u043d\u0442\u0430 \u0443 \u0441\u043f\u043e\u0440\u0456 \u0437 \u0410\u041c\u041a\u0423 \u043d\u0430 \u0441\u0443\u043c\u0443 \u043f\u043e\u043d\u0430\u0434 37 \u043c\u043b\u043d \u0433\u0440\u043d[:en]ADVANQ Successfully Defended a Client\u2019s Interests in a Dispute With the Antimonopoly Committee of Ukraine Exceeding UAH 37 Million[:]"},"content":{"rendered":"<p><\/p>\n\t<div class=\"img-with-caption img-with-caption--speaker img-left animate-block animate-block--before\">\n\t\t<div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img src=\"https:\/\/eba.com.ua\/wp-content\/uploads\/2026\/02\/Kejs-8.png\">\n\n\t\t\t\n\t\t\t\t\t<\/div>\n\t<\/div>\n\n<p>The Antimonopoly Committee of Ukraine (the \u201cAMCU\u201d) investigated a case involving our client for an alleged violation of economic competition law. The allegations concerned a purported implementation of a concentration without obtaining the AMCU\u2019s prior approval. Following its review, the AMCU imposed a fine exceeding UAH 37 million.<\/p>\n<p>The ADVANQ advised on the matter from the stage of proceedings before the AMCU and subsequently represented the client in court.<\/p>\n<p>The key defence position was to demonstrate that the parties to the transaction were in a relationship of control; therefore, the transaction did not qualify as a concentration and did not result in a change of control.<\/p>\n<p>To substantiate this position, the following evidence was submitted:<br \/>\n&#8211; The historical evolution of the forms of control exercised by the client over the other company<br \/>\n&#8211; Economic and resource interdependence<br \/>\n&#8211; The client\u2019s corporate and operational control<br \/>\n&#8211; Inclusion of the financial indicators of the parties to the transaction in the group\u2019s consolidated financial statements<br \/>\n&#8211; The client\u2019s exercise of indirect control over the other company through nominee owners<\/p>\n<p>The courts upheld ADVANQ\u2019s position, noting that the AMCU\u2019s conclusions were incomplete, did not correspond to the actual circumstances of the case, and were made in violation of applicable law.<\/p>\n<p>This case is yet another example of how deep expertise, a consistent legal strategy, and systematic work deliver results even in complex antitrust disputes.<\/p>\n<p>Managing Partner<strong> Serhii Vasylyshyn<\/strong> and Partner <strong>Oleh Tarasiuk<\/strong> led the project.<\/p>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>The Antimonopoly Committee of Ukraine (the \u201cAMCU\u201d) investigated a case involving our client for an alleged violation of economic competition law. The allegations concerned a purported implementation of a concentration without obtaining the AMCU\u2019s prior approval. Following its review, the AMCU imposed a fine exceeding UAH 37 million. The ADVANQ advised on the matter from [&hellip;]<\/p>\n","protected":false},"author":4489,"featured_media":710523,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false},"categories":[24,23],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>ADVANQ Successfully Defended a Client\u2019s Interests in a Dispute With the Antimonopoly Committee of Ukraine Exceeding UAH 37 Million - European Business Association<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/eba.com.ua\/advanq-zahystyv-interesy-kliyenta-u-spori-z-amku-na-sumu-ponad-37-mln-grn\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ADVANQ Successfully Defended a Client\u2019s Interests in a Dispute With the Antimonopoly Committee of Ukraine Exceeding UAH 37 Million - European Business Association\" \/>\n<meta property=\"og:description\" content=\"The Antimonopoly Committee of Ukraine (the \u201cAMCU\u201d) investigated a case involving our client for an alleged violation of economic competition law. The allegations concerned a purported implementation of a concentration without obtaining the AMCU\u2019s prior approval. Following its review, the AMCU imposed a fine exceeding UAH 37 million. The ADVANQ advised on the matter from [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/eba.com.ua\/advanq-zahystyv-interesy-kliyenta-u-spori-z-amku-na-sumu-ponad-37-mln-grn\/\" \/>\n<meta property=\"og:site_name\" content=\"European Business Association\" \/>\n<meta property=\"article:published_time\" content=\"2026-02-04T11:39:07+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-02-04T11:47:00+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/eba.com.ua\/wp-content\/uploads\/2026\/02\/ADVANQ_04022026.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1080\" \/>\n\t<meta property=\"og:image:height\" content=\"1080\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Katia Chaikovska\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Katia Chaikovska\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/eba.com.ua\/advanq-zahystyv-interesy-kliyenta-u-spori-z-amku-na-sumu-ponad-37-mln-grn\/\",\"url\":\"https:\/\/eba.com.ua\/advanq-zahystyv-interesy-kliyenta-u-spori-z-amku-na-sumu-ponad-37-mln-grn\/\",\"name\":\"[:ua]ADVANQ \u0437\u0430\u0445\u0438\u0441\u0442\u0438\u0432 \u0456\u043d\u0442\u0435\u0440\u0435\u0441\u0438 \u043a\u043b\u0456\u0454\u043d\u0442\u0430 \u0443 \u0441\u043f\u043e\u0440\u0456 \u0437 \u0410\u041c\u041a\u0423 \u043d\u0430 \u0441\u0443\u043c\u0443 \u043f\u043e\u043d\u0430\u0434 37 \u043c\u043b\u043d \u0433\u0440\u043d[:en]ADVANQ Successfully Defended a Client\u2019s Interests in a Dispute With the Antimonopoly Committee of Ukraine Exceeding UAH 37 Million[:] - 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