VB PARTNERS
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Led by Denys Bugay, VB PARTNERS advises businesspeople and government officials in criminal proceedings and international investigations. The team has experience representing clients in the banking sector, and is skilled in advising on alleged cases of embezzlement and forgery. Bugay regularly acts for clients in criminal proceedings initiated by the (NABU). Bugay is joined by Denys Shkarovsky, who is praised for ‘consistently high-quality work’, and Oleksandr Lukianenko, who often supports with cross-border investigations. Sergii Boiko is well-known for advising clients on criminal proceedings concerning tax evasion charges in the retail and IT sectors.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘VB PARTNERS team does an excellent job with complex tasks in an extremely short period of time. What makes them unique is not only their deep knowledge of criminal procedure, but also their strong understanding of banking and business realities.’
- ‘Denys Shkarovsky delivers consistently high-quality work and is touted for his impeccable profile in complex criminal and regulatory investigations. He stands out for his thoroughness, strategic thinking, and strong reputation in white-collar crime matters.'
Key clients
- Former Chairman of the Management Board of Privatbank
- A group of former officials of the National Bank of Ukraine
Work highlights
Representing the Ex-Chairman of the Management Board of Privatbank in criminal proceedings initiated by the National Anti-Corruption Bureau of Ukraine regarding alleged embezzlement of USD323m.