VB PARTNERS

Investigations, Criminal Defense

Partner

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.

Recognitions:Best Lawyers: one of the best specialists of Ukraine in Criminal Defense;

Client's choice: TOP-100 lawyers of Ukraine: in the TOP-8 experts in Corporate governance and Compliance.

 

English, Ukrainian, Russian

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

Taras Shevchenko National University of Kyiv

Swimming, reading