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Managing Associate
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Oleg Shkondin is a Managing Associate at AVELLUM`s Dispute Resolution Practice. He focuses on white-collar crimes.
Oleg defends the interests of clients before law enforcement agencies during pre-trial and trial stages. He has considerable experience in supporting criminal proceedings concerning official and economic crimes in both private and public sectors. Oleg also specializes in a comprehensive analysis of criminal risks for business.
Master of Laws, 2017, Yaroslav Mudry National University of Law.
Bachelor of International Economics, 2017, Kharkiv National Economic University
Admitted to the Bar (Kyiv Bar Association) since 2019
Represented officials of a major insurance holding company during a criminal investigation into the Client’s taking possession of company assets during business restructuring
Represented an agricultural company during an attempted raider seizure of the Client’s land
Represented bank officials during a criminal investigation regarding withholding tax payments
Represented a major agricultural holding company during a criminal investigation into the use of GMOs in its products
Represented a major real estate developer during an investigation into the understatement of real estate prices
Represented an international IT company during a criminal investigation into the intellectual property theft by one of its employees
Represented construction companies during a pre-trial investigation related to violation of tender procedures, overstated cost of the development of project documentation, and overstated cost of construction works during the construction and reconstruction of major infrastructure facilities in Kyiv
Represented local government officials during a pre-trial investigation regarding privatisation of municipal real estate
Represented airline officials during a criminal investigation into the misappropriation of funds of a state-owned airport
Represented a major automobile dealer in criminal proceedings concerning unlawful pressure on the Client’s business by the regional prosecutor’s office
Represented companies supplying foreign machinery to public utility companies in Ukraine during a criminal investigation into overpricing of goods
Prior to joining AVELLUM, Oleg worked as an attorney at another leading Ukrainian law firm.
Key takeaways from “AVELLUM Disputes Day: Bridging Borders in Cross-Jurisdictional Enforcement”
The Parliament of Ukraine establishes two new specialised administrative courts
Ukraine and CRS: New jurisdictions for automatic exchange of financial information
Draft law on foreign direct investment screening in Ukraine
AVELLUM and Hillmont Partners prevail in the Supreme Court: corporate agreement as loan collateral does not create an interest for the creditor
The Supreme Court left no chance for the fraudulent conveyance scheme: AVELLUM and Hillmont Partners once again successfully defended the rights of US investors
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