E-mail: d.shkarovsky@vbpartners.ua
Clients:
Snel Energy, DCH, Immer Group, Svitland Development, Colliers International, GoodValley, Allo, Kovalska Construction and Industrial Group, Helios Financial Corporation, shareholders of Misto Bank, Premium Bank, Classic Bank 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).
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 defense and litigation.
Chambers Europe: noted as Up & Coming in White-Collar Crime.
The Legal 500 EMEA: recognized as Next Generation Partner in Dispute Resolution and White-Collar Crime.
Who is Who Legal: recommended in Business Crime Defence.
Client Choice. TOP-100 best lawyers of Ukraine: marked as a leader in Corporate Governance / Compliance.
Client Choice Awards Lexology: the only one winner 2021 -2022 of the Business Crime Defence practice in Ukraine.
