Back

    OLEG SHKONDIN

    Managing Associate

    Information

    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. 

    • EDUCATION AND BAR ADMISSION

        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

    • RECENT EXPERIENCE

        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

    • CAREER

        Prior to joining AVELLUM, Oleg worked as an attorney at another leading Ukrainian law firm.

    Related materials

    News

    Key takeaways from “AVELLUM Disputes Day: Bridging Borders in Cross-Jurisdictional Enforcement”

    Key takeaways from “AVELLUM Disputes Day: Bridging Borders in Cross-Jurisdictional Enforcement”

    Posted on October 22, 2025

    Legal alerts

    The Parliament of Ukraine establishes two new specialised administrative courts

    The Parliament of Ukraine establishes two new specialised administrative courts

    Posted on October 10, 2025

    News

    Ukraine and CRS: New jurisdictions for automatic exchange of financial information

    Ukraine and CRS: New jurisdictions for automatic exchange of financial information

    Posted on October 3, 2025

    Legal alerts

    Draft law on foreign direct investment screening in Ukraine

    Draft law on foreign direct investment screening in Ukraine

    Posted on September 29, 2025

    News

    AVELLUM and Hillmont Partners prevail in the Supreme Court: corporate agreement as loan collateral does not create an interest for the creditor

    AVELLUM and Hillmont Partners prevail in the Supreme Court: corporate agreement as loan collateral does not create an interest for the creditor

    Posted on September 26, 2025

    News

    The Supreme Court left no chance for the fraudulent conveyance scheme: AVELLUM and Hillmont Partners once again successfully defended the rights of US investors

    The Supreme Court left no chance for the fraudulent conveyance scheme: AVELLUM and Hillmont Partners once again successfully defended the rights of US investors

    Posted on September 24, 2025

    Managing Associate

    MARYNA BUINYTSKA

    Maryna Buinytska is a Managing Associate of AVELLUM corporate practice with primary focus on corporate and M&A as well as regulatory issues.

    Associate

    ANNA SOKUR

    Anna Sokur is an Associate at AVELLUM’s tax practice with the primary focus on tax consultancy in national and international matters, international tax planning, and transactions structuring.

    Subscribe to our Newsletter
    Back
    Search results:
    Verified by MonsterInsights