Terwin Group Invests $700M in Ukrainian Logistics
Deal News | May 29, 2025 | CEE Legal Matters
Integrites, a law firm, has advised Terwin Group, a Ukrainian company active in the retail and construction industry, on a substantial investment amounting to USD 700 million. This investment is aimed at developing a comprehensive logistics network across Ukraine. The advisory team from Integrites included several partners and associates, all contributing their expertise to facilitate the project's structuring and financing. Terwin Group's initiative is poised to transform the logistics landscape in Ukraine, signifying a major step in infrastructure development. This project highlights the strategic investment in logistics, which is crucial for enhancing supply chain efficiency in the country.
Sectors
- Logistics
- Legal Services
- Retail and Construction
Geography
- Ukraine – The entire investment project for the development of a logistics network is located in Ukraine.
Industry
- Logistics – The article pertains to the logistics industry as Terwin Group is developing a nationwide logistics network across Ukraine.
- Legal Services – Integrites, a legal advisory firm, is involved in structuring and financing the logistics investment project.
- Retail and Construction – Terwin Group operates in the retail and construction sectors, which are connected to logistics in their need for efficient distribution networks.
Financials
- USD 700 million – The investment amount for the development of a nationwide logistics network in Ukraine by Terwin Group.
Participants
| Name | Role | Type | Description |
|---|---|---|---|
| Terwin Group | Investor | Company | A Ukrainian company engaged in retail and construction, looking to enhance logistics capabilities in Ukraine. |
| Integrites | Legal Advisor | Company | A legal firm advising Terwin Group on the structuring and financing of the logistics project. |
| Viktoriya Fomenko | Partner | Person | Partner at Integrites and part of the advisory team for the project. |
| Igor Krasovskiy | Partner | Person | Partner at Integrites involved in advising on the project. |
| Serhii Uvarov | Partner | Person | Partner at Integrites contributing to the project's advisory. |
| Yurii Korchev | Senior Associate | Person | Senior Associate at Integrites, part of the advisory team. |
| Vitalii Labadin | Senior Associate | Person | Senior Associate at Integrites involved in the project. |
| Victor Chornyi | Associate | Person | Associate at Integrites contributing to the advisory team. |
| Maksym Koltunov | Associate | Person | Associate at Integrites and part of the project advisory group. |
| Tetiana Buslova | Junior Associate | Person | Junior Associate at Integrites working on the advisory team. |
| Danylo Martyniuk | Junior Associate | Person | Junior Associate at Integrites involved in the logistics project. |