Tax fraud compliance and legal analysis of possible Ukrainian law implications of the UK Criminal Finances Act 2017
Iron ore company with assets in Ukraine
Internal investigation on potential corruption in Ukrainian subsidiary
Spanish manufacturing company
Сompliance investigation on transfer pricing and customs valuation of spare parts and test materials sent to the Ukrainian subsidiary
Diversified company that provides a broad range of high-technology products
Internal investigation on allegations of bribery and corruption
Large private equity fund
Internal investigation on potential corruption in the customs clearance proceedings in Ukraine
Large US manufacturer
Complex dispute with a group of external fraudsters
International IT company
Representing client in a set of cross-border criminal investigations into the alleged money laundering
Private client
Representing client in criminal investigation of the alleged tax evasion
International biopharma company
Drafted membership policy of UNIC and assisted with drafting the policy to protect UNIC's IP rights
Ukrainian Network of Integrity and Compliance
Investigation into insider and external fraud perpetrated against a local company
NYSE-listed company
Advice on the EU sanctions regime and mitigation of risks
Private client
Advice on compliance of sponsorship arrangements with anticorruption law
Iron ore company with assets in Ukraine
Cross-border investigation into embezzlement of USD1,2 mln and asset recovery action
Committee of bondholders
Legal support of forensic discovery of a gadget containing commercial information
US company
Advice on gambling and betting compliance regime
Japanese financial company
Complex advice on AML law, anticorruption regulation, and whistleblowers protection
EU company
Advice on the applicability of PEP status to Board member
Ukrainian oil and natural gas extracting company