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

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

Work Department

Investigations

Position

Counsel

Career

Specialization: White-Collar Crime, dispute resolution, compliance and anti-fraud, corporate investigations.

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.

 

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