Clients:
Vioil, EuroChem Group, IMMER Ukrplastic, Svitland Development, Colliers International, GoodValley, Spike Trade, Mallino Development Group, Helios Financial Corporation, shareholders of the banks: Premium Bank, Classic Bank, Expobank and others.
Specialization:
Specialization: White-Collar Crime, dispute resolution, compliance and anti-fraud, corporate investigations.
Denys specializes in criminal proceedings, protecting business, its shareholders and top management from law enforcement agencies` pressure and accompanying complex lawsuits in all judicial instances of Ukraine.
Denys, also, manages projects concerning investigations of fraud and corruption in companies. He carries out organizational and control measures for preventing corporate fraud.
Denys has a knowledge of the Ukrainian anti-corruption legislation and other Compliance components, including Whistleblowing System implementation.
He also holds audits of Clients` business models in relation to possible criminal risks and develops mechanisms for their neutralization.
He has a considerable experience in resolving complex domestic disputes and disputes with an international element in cooperation with foreign colleagues.
Member of the Association of Certified Fraud Examiners (ACFE).
Recognition:

Best Lawyers: one of the best Ukrainian experts in criminal law.