Mr Denys Shkarovsky > VB PARTNERS > Kiev, Ukraine > Lawyer Profile

VB PARTNERS
PORCH 13, BUSINESS CENTER 'BASHNYA NO.5'
RYBALSKA ST, 22
01011 KIEV
Ukraine

Work Department

Investigations, Criminal Defense

Position

Counsel

Career

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.

 

Languages

English, Ukrainian, Russian

Memberships

Member of the Association of Certified Fraud Examiners (ACFE), Ukrainian Bar Association (UBA)

Education

Taras Shevchenko National University of Kyiv

Leisure

Swimming, reading