Experience

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: Andriy Stelmashchuk, Vitaliy Kasko, Andrii Sliusar

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

Pacific International Sports Clubs Ltd – representing in case triggered by alleged civil conspiracy

Client: Pacific International Sports Clubs Ltd

EBRD - granting a loan to Scientifically Industrial Association “UBC - Promo” LLC for financing of construction

Client: European Bank for Reconstruction and Development (EBRD)

Project Lead: Oleg Alyoshin