Found 354 matters
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Collection of debt dispute Client: Group of subsidiaries of Russian raw materials supplier Lead partner: Oksana I. Voynarovska |
Labour dispute Client: Labour dispute Lead partner: Oksana I. Voynarovska |
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International company manufacturing and selling clothes - tax dispute Client: International company manufacturing and selling clothes Lead partner: Andriy V. Stelmashchuk |
Advising on the possible fraud and corruption on the part of one of the employees Client: Large Ukrainian pharmaceutical company |
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Criminal case arising from an accident with fatalities Client: International air carrier |
Criminal case of computer fraud Client: Major international financial services company |
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Patent invalidation Client: European manufacturer of biopharmaceuticals |
Air Liquide Ukraine LLC - extended advice on salary and working in shifts issues Client: Air Liquide Ukraine LLC Lead partner: Oksana I. Voynarovska |
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Advising on legislation matters to combat corruption and money laundering Client: Ukrainian subsidiary of a large Swedish bank |
Dispute with the tax authorities in respect of violations of laws against money laundering Client: Leading Ukrainian IT-company |
