Experience

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

Marubeni Corporation - advising on trade finance matters

Client: Marubeni Corporation

OTP Leasing LLC – advising on acquisition of leasing portfolio of ING Lease Ukraine LLC in the aggregate amount of UAH 500 mln

Client: OTP Leasing LLC

Advice on recognition of parentage

Client: Private Client

Project Lead: Oksana Voynarovska

Imperial Tobacco Ukraine - acting for a client on contesting penalties

Project Lead: Andriy Stelmashchuk

International arbitration proceedings

Client: International media company

Sakhalin Energy Investment Company, Ltd. - An operator of one of the biggest integrated oil and gas projects

Client: Sakhalin Energy Investment Company, Ltd.

Project Lead: Oksana Voynarovska