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Projects

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International bank

Сriminal case brought against one of the bank's clients

International air carrier

Criminal case arising from an accident with fatalities

International financial services company

Criminal case of computer fraud

Singaporean manufacturer of electronic equipment

Compliance with the requirements of the Foreign Corrupt Practices Act of the United States

Major U.S. bank

Countermeasures against potential fraud and corruption using client's assets

Ukrainian subsidiary of Swedish bank

Advising on legislation matters to combat corruption and money laundering

A global pharmaceutical company

Termination advice

UBG Corporation

Selling of share in Dobrobut chain of medical centres

Swedish manufacturer of outdoor power tools

Dismissal of Ukrainian subsidiary’s General Manager

RELE

Darnitsa railway station reconstruction

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