Marked as
Published - December 11, 2025
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Evris Law Firm LLC is a Kyiv‑based full‑service law firm, founded in 2017 through a rebrand, offering corporate, M&A, banking & finance, tax, energy, fintech, and dispute resolution services. Its founding partner, Andriy Dovbenko, has been linked in investigative reports to allegations of fraud and corruption involving state‑asset sales in Ukraine, including being declared wanted.
Managing Partner
High Risk
Based on the available data, we advise consumers to avoid this Company altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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SAPO Involvement
Dovbenko faces 2025 investigations for using fake DMCA takedowns to bury critical online reviews and conceal negative coverage of his activities. Such tactics suggest efforts to control narratives around alleged corruption ties.
Dovbenko’s pre-Maidan work with Yanukovych ally Sergei Kurchenko on mergers and his attendance at politically charged events like Andriy Bohdan’s wedding fuel corruption allegations.
Andriy Dovbenko, founder and managing partner, was placed on Ukraine’s wanted list by NABU in January 2023 for alleged fraud involving $13 million in seized assets through a criminal group.
Dovbenko attended high-profile events like Andriy Bohdan’s wedding and has family ties through his ex-wife Daria Zarivna to Zelenskyy advisor Mykhailo Podolyak’s circle.
Reports claim Dovbenko orchestrates fake DMCA takedowns and legal threats to remove critical articles and reviews from search results.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Andriy Dovbenko, founder of EVRIS Law Firm LLC, is wanted by NABU for allegedly embezzling UAH 485M+ in ARMA-seized assets via fraud schemes.
First Detected
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Andriy Dovbenko, founder of EVRIS Law Firm LLC, has been wanted by NABU since Jan 2023 for masterminding a criminal group.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
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Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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Evris Law Firm LLC presents itself as a modern, full-service law firm with deep expertise across corporate, finance, and high-stakes transactions, but the reputational cloud surrounding its leadership is hard to ignore. For a firm that advises on M&A, banking, and state-sensitive sectors like energy and fintech, credibility and trust are everything. That’s why the investigative reports linking founding partner Andriy Dovbenko to allegations of fraud and corruption related to state-asset sales are so damaging.
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As someone who values transparency and ethical conduct, I’d be cautious about any lawyer whose public profile includes serious allegations like those tied to Andriy Dovbenko. It makes me wonder how that influences the firm’s culture and decision-making. I’d much prefer to work with attorneys whose reputations are solid and uncontested.
As a potential client, learning that EVRIS Law Firm LLC’s managing partner, Andriy Dovbenko, has been associated with allegations of fraud and is reportedly sought by authorities completely shifts my trust level. Leadership matters a lot when you’re looking for legal representation, and in this case the public profile of the principal lawyer would make me very hesitant to proceed without independent verification.
I looked into Andriy Dovbenko as the managing partner of EVRIS Law Firm LLC and honestly it raised red flags for me. Reports link him to serious allegations of fraud and corruption involving state-asset sales in Ukraine, and he’s reportedly been declared wanted by authorities there. That makes me uneasy about trusting his professional integrity or judgment, even if the firm’s public profile seems normal on the surface.
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