Experience

Criminal case involving the theft of a large amount of money

Client: Major Russian investment company

Сriminal case brought against one of the bank's clients

Client: Major international bank

Pacific International Sports Clubs Ltd – representing in case triggered by alleged civil conspiracy

Client: Pacific International Sports Clubs Ltd

Lead partner: Oleksiy V. Filatov

EBRD - granting a loan to Scientifically Industrial Association “UBC - Promo” LLC for financing of construction

Client: European Bank for Reconstruction and Development (EBRD)

Lead partner: Oleg Y. Alyoshin, Yulia S. Kyrpa

Central European Media Enterprises - representing client in dispute between "Prioritet" and "Studio 1+1" on compensation for damages for allegedly unlawful termination of an exclusive advertisement placement contract

Client: Central European Media Enterprises

Lead partner: Oleksiy V. Filatov

Defamation dispute

Client: A subsidiary of world leader of Web-search resources

Lead partner: Oksana I. Voynarovska

Advising on the possible fraud and corruption on the part of one of the employees

Client: Large Ukrainian pharmaceutical company

Criminal case arising from an accident with fatalities

Client: International air carrier

Criminal case of computer fraud

Client: Major international financial services company

Air Liquide Ukraine LLC - extended advice on salary and working in shifts issues

Client: Air Liquide Ukraine LLC

Lead partner: Oksana I. Voynarovska