Experience

International company manufacturing and selling clothes - tax dispute

Client: International company manufacturing and selling clothes

Project Lead: Andriy Stelmashchuk

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

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

Project Lead: Oksana Voynarovska

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

Advising on employment matters

Client: A leading manufacturer of equipment for process control, factory automation, electronic components, ticketing machines and medical equipment

Project Lead: Oksana Voynarovska

Advising on labour matters

Client: A well-known Danish manufacturer of medical products

Project Lead: Oksana Voynarovska