Mr Denys Shkarovsky > VB PARTNERS > Kiev, Ukraine > Lawyer Profile
VB PARTNERS Offices
PORCH 13, BUSINESS CENTER 'BASHNYA NO.5'
RYBALSKA ST, 22
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Mr Denys Shkarovsky
He provides clients with investigation services, namely for fraud and corruption within companies, protection services for business and its beneficiaries from unlawful deeds of counterparties, prosecution of law-breakers. He also provides audit services for security systems and for business structures in relation to possible criminal risks.
Has considerable experience in resolving cross-border and national disputes.
Among his recent successfully closed projects – challenging decisions on liquidation of major Ukrainian banks by National Bank of Ukraine and proceedings under claims of the Deposit Guarantee Fund for refunding of losses, appeals against decisions of the Antimonopoly Committee of Ukraine, disputes over claims of the State Property Fund of Ukraine on privatization.
English, Ukrainian, Russian
Member of the Association of Certified Fraud Examiners (ACFE), Ukrainian Bar Association (UBA)
Taras Shevchenko National University of Kyiv