Our Compliance Designs Your Reputation

Expertise

SaaS for Сompliance

Risk assessments | Asset Declaration Tracking | Client Due Diligence | Whistleblowing

Defense in Anti-Corruption Cases

E-declaration | Conflict of Interest | Gifts | NACP, NABU, SBI, National Police, Prosecutor's Office

Dispute Resolution

Civil, Family, Comercial Law | Administrative Judiciary | Execution of Judgments

About Us

CREDENCE PARTNERS is a team of professionals with unique experience in the areas of compliance, defense in corruption cases, and dispute resolution.

We stand at the forefront of the Legal and IT Services industries, offering sophisticated SaaS solutions that redefine how businesses approach compliance.

We successfully defend the integrity of our clients in corruption cases, civil forfeiture cases, labor disputes, and administrative proceedings. We also defend interests in family and civil cases, as well as in interactions with state bodies and in the execution of court decisions.

Integrity, trust, and partnership are the basic principles of our work. They allow us to achieve results, find the necessary solutions, and protect against risks, harassment, and reputational losses.

Arduus animo vincit et prodest!

Our Team

Ihor Stepanov

Senior Partner

+38 (095) 007-45-90
stepanovst@gmail.com
Senior partner of CREDENCE PARTNERS, attorney at law.
2020 - 2022 launched compliance practice and integrated modern solutions in state bodies, defense enterprises, financial institutions, research, and educational institutions. He personally protected and represented the interests of clients.
Since 2022, advocates the interests of clients in achieving their business goals, supports and supports their current activities.
Master of Public Administration & Policy (2023). Lecturer of the Higher School of Advocacy (2020-2022).
Ukrainian National Bar Association member since 2016. Director of the Center for Legal Protection (an NGO) since 2008.

Yuliia Shevchenko

Senior Partner, CEO

+38 (050) 356-03-94
yuliya.shevchenko9@gmail.com
CEO of CREDENCE PARTNERS, senior partner, attorney at law.
Specializes in the protection and representation of interests in criminal, civil, and administrative proceedings on issues of anti-corruption legislation (submission of declarations, false declaration, unreasonableness of assets, illegal enrichment, etc.).
She worked in management positions at the National Agency on Corruption Prevention (department for conducting full checks of declarations, department for compliance with legislation on conflict of interests). He has work experience in the Ministry of Justice of Ukraine, the State Executive Service.

Transforming Challenges into Opportunities

Contact Us

+380 50 356-03-94
credence.plf@gmail.com
77 Sichovykh Striltsiv str., Kyiv, Ukraine, 04053
Working hours: 9 a.m. - 6 p.m.
Time zone: EET, GMT+2