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White Collar Crime

  • Representing interests in criminal cases on economic crime.
  • Corporate fraud and corruption.
  • Defending top management of a company from criminal prosecution.
  • Development of concepts for the protection of clients and criminal prosecution of their unscrupulous business partners.

Key contacts:

Oleksandr Lukianenko

Attorney, Partner

Our projects
  • Comprehensive accompanying of British American Tobacco Ukraine’ processes

  • Representing the interests of a large taxpayer in the main investigation department of financial investigations at the Ministry of Revenue and Duties of Ukraine

  • Representing the interests of a commercial property owner in criminal proceedings

  • Protecting the interests of foreign investor from fraudulent appropriation of the shares

  • Representing the interests of a private client in disputes with Swedbank


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