Experience

Advising on countermeasures against potential fraud and corruption using client's assets

Client: Major U.S. bank

Project Lead: Andriy Stelmashchuk

Representing the receivers of Mr. Ablyazov’s assets

Client: Receivers of assets

Philips - dispute with tax authorities

Client: Philips

Project Lead: Andriy Stelmashchuk

Administrative offence case

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

Project Lead: Oksana Voynarovska

Administrative offence case

Client: Private Client

Project Lead: Oksana Voynarovska

Criminal case involving the theft of a large amount of money

Client: Major Russian investment company

Inheritance case

Client: Private Client

Project Lead: Oksana Voynarovska

Advice on potential defamation claim

Client: A world-known Internet search and advertising services provider

Project Lead: Oksana Voynarovska

Сriminal case brought against one of the bank's clients

Client: Major international bank

Project Lead: Vitaliy Kasko, Andriy Stelmashchuk

Hubei Changyang Hongxin Industrial Group - advising on acquiring shares in the Ukrainian company

Client: Hubei Changyang Hongxin Industrial Group Co., Ltd

Project Lead: Alexander Borodkin