Denys Kopii

Denys Kopii is a first-class internationally acknowledged lawyer and negotiator, who holds position of partner of Ukrainian office of TCM Group International.

Early in his career, he rapidly grew from junior associate to the head of the Department of mediation and restructuring department at international law firm that has been recognized as a leader in trade finance, corporate and financial dispute resolution practices by various influential directories such as Chambers Global, Chambers Europe, Martindale Hubbell, IFLR 1000, HG.org, and Legal 500.

He managed a number of major international projects in Europe, USA and China. In these projects he cooperated with such influential clients as EH, SINOSURE, EKN, K-SURE, MEHIB, GIEK, as well as a number of other international holdings and foreign companies.

He permanently advises one of the active deputies of Verkhovna Rada of Ukraine on legal and financial issues of international character.

He successfully practices in such fields of law, as international commercial debt collection, restructuring and mediation, litigation and arbitration proceedings, recognition and enforcement of foreign judgments and arbitral awards, bankruptcy.

Denys Kopii: Publication

According to the analysis, conducted by Ukrainian Law Firms 2015, four transactions, overseen by TCM Group Ukraine, were included into the list of top 25 largest deals in the area of bankruptcy and debt restructuring in Ukraine….Read more

The Kyiv Post published results of the Ukrainian Legal Ranking made by «Legal Newspaper».
Lawyers of TCM Group Ukraine were named among the best in three areas of expertise:
Mr Denys Kopii in the practice of International Arbitration & Mediation
Mr Dmytro Golopapa in the practice of International Law & External Economic Activity
Mr Maksym Tkhorivskyi in the practice of Criminal Law and…Read more

Ukrainian Legal Awards Ceremony 2015 organized by «YURIDICHESKAYA PRACTIKA».

TCM Group Ukraine was among finalists in the nomination «Discovery of the Year».

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Let us take a look at a typical example. A Ukrainian company purchases steel from China. Upon the delivery, it appears that the quality of steel is low. However, the payment for the delivered goods has been already made to the bank account of the Chinese counterparty.

All efforts to resolve the dispute amicably have not brought any positive result: the Chinese seller simply ignores all claims a…Read more

How relevant is the problem of money recovery from abroad back to Ukraine?

We have to admit that the problem is very urgent. Here is a typical example. Ukrainian company purchases steel in China. The first delivery is made and it turns out that the quality of steel is quite bad. But the payment has already been made.

The Chinese exporter ignores the claims and pretends that …Read more

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