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Advising on countermeasures against potential fraud and corruption using client's assets - Vasil Kisil & Partners
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Advising on countermeasures against potential fraud and corruption using client's assets

Client: Major U.S. bank

Project Lead: Andriy Stelmashchuk

Advising a major U.S. bank on countermeasures against potential fraud and corruption using client's assets in Ukraine, including the investigation by law enforcement and criminal justice system.