ProfiLegal
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ProfiLegal's white-collar crime practice handles matters across the energy, real estate, and manufacturing sectors. Led by Yuliia Kalova, the team advises clients on cases related to the alleged mismanagement of assets, tax evasion, and embezzlement. It supports clients in pre-trial investigations and acts for clients during interrogations. Viktoriia Levchenko and Dmytro Vorontsov, also key members of the practice, represent clients in investigations initiated by the Bureau of Economic Security.
Legal 500 Editorial commentary
Key clients
- DCH Group
Work highlights
Advising one of the key Ukrainian business groups on USD150m criminal proceedings on alleged misappropriation of oil products belonging to PJSC “Ukrtatnafta” and subsequent laundering of proceeds through a chain of over 40 legal entities.