AMCU investigations · service

Defence in AMCU investigations

Responding to information requests, preparing objections and representing companies before the Antimonopoly Committee of Ukraine in cases on anticompetitive conduct, abuse of dominance and unfair competition.
estimate from $
Meeting room with documents and a laptop
Travel to Ukraine
Not required
Typical timeline
3–12 months
Format
Legal agreement signed remotely
Language
Updates in English
Overview

When the AMCU is looking at you

An AMCU case often starts with a simple information request. How you respond shapes the investigation. Fines are calculated from turnover, so early, careful defence matters.
01

You received an AMCU information request

02

A competitor filed a complaint

03

The AMCU opened a case against your company

04

You received a preliminary conclusion

Your options

How we act at each stage of an AMCU case

01

Answering requests

Complete and accurate responses to AMCU information requests.
Usually 1–3 weeks
01

Defence in a case

Objections to the preliminary conclusion and hearings.
Usually 3–12 months
01

Commitments

Negotiating the closure of a case through commitments where possible.
Usually 1–3 months
How it works

How we defend you before the AMCU

How we defend you before the AMCU
01

Consultation

We review your situation and confirm the right route.
01

Legal agreement

You sign remotely; we confirm the scope and fee in writing.
01

Assessment

We assess the AMCU's focus and your exposure.
01

Response

We prepare responses and objections.
01

Hearing

We represent you before the AMCU.
What we need from you

Documents for the first review

  • The AMCU request or decision
  • Information on the market and your products
  • Contracts and pricing documents
  • Advertising and communications
Scans are enough to start. We tell you if any document needs an apostille or translation, and arrange it if you prefer.
Related services

Often handled together

FAQ

What clients ask before filing

Not covered here? Ask an attorney directly during your consultation.

How long does an AMCU case take?

Can I see the case file?

Can a case be closed without a fine?

What fines can the AMCU impose?

Must I answer an AMCU request?

Let's put an end to the uncertainty.

Tell us about your matter. An experienced attorney will review it and lay out your options — clearly and in English. We always see the matter through to the end.

Send a request

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