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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.
On 29 July 2023, Law of Ukraine “On Amendments to Certain Legislative Acts of Ukraine on the Application of Sanctions” No. 3223-IX, dated 13 July 2023 (“Law”), enters into force. The Law creates the State Register of Sanctions (“Register”), which will allow free public access to information on all entities subject to Ukrainian sanctions. The […]
AVELLUM acted for an international e-commerce company in the internal investigation into the suspected insider fraud followed by the criminal proceedings.In the course of the internal investigation, we uncovered the signs of fraudulent actions committed by a former employee through an online platform. He tampered with the customers’ accounts and altered their payment data to […]
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