CMS Ukraine’s white-collar crime practice regularly supports clients with compliance advice concerning anti-money laundering, anti-corruption, and anti-bribery. It has experience handling compliance matters in the pharmaceutical and oil and gas industries. The team acts for both international and domestic companies, and clients have praised its ‘strategic coordination across complex, multi-jurisdictional matters’. Olga Shenk leads the team, with expertise in cross-border cybercrime investigations and contentious proceedings. Borys Danevych assists with compliance guidance in the healthcare sector.
Legal 500 Editorial commentary
Accolades
Client satisfaction: Lawyer & team quality
Client satisfaction: Sector knowledge
Client satisfaction: NPS ®
Testimonials
Collated independently by Legal 500 research team.
- 'Fast, client-centric service.'
- ‘Strategic coordination across complex, multi-jurisdictional matters — ensuring local tactics are aligned with international legal and reputational priorities.'
Work highlights
Representing a world leading multinational technology company in criminal proceedings related to a number of cybercrime incidents.
Practice head
Olga Shenk
Other key lawyers
Borys Danevych