Juscutum Attorneys Association
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Led by Oleksandr Horobets, the Juscutum Attorneys Association white-collar crime practice has experience acting for clients in the investigatory and in-court stages of proceedings. It is well-known for representing both individuals and companies in criminal proceedings concerning tax evasion, alleged public procurement violations, and bribery. It has notable experience in the banking and finance, real estate, and healthcare sectors.
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Work highlights
Advised the largest global crypto exchange by trading volume on preventing criminal prosecution risks relating to the potential USD4.9m violation of the Ukrainian criminal code.