UKRAINE Law and Practice Contributed by: Denys Bugay, Volodymyr Vashchenko, Denys Shkarovsky and Oleksandr Lukianenko, VB Partners
Denys Shkarovsky defends clients at all stages of criminal proceedings related to economic and corruption offences. His primary goal is to protect business shareholders and top managers in cases of suspicion,
Oleksandr Lukianenko is an experienced and highly effective white-collar crime attorney. He defends clients at all stages of criminal proceedings related to economic and corruption offences.
and he is skilled in asset tracing in foreign jurisdictions. Also, Denys advocates for businesses affected by both internal and external fraud. He is highly experienced in conducting corporate investigations, which are crucial to ensuring strong evidence and holding unscrupulous managers or contractors accountable in further prosecution stages. He is an expert in sanctions practice, who has proven his unique experience in securing favourable outcomes both for foreign companies and individuals under sanctions in judicial and administrative proceedings.
With extensive experience as a local counsel, he adeptly handles intricate cross-border cases. He represents clients before international law enforcement agencies, in particular INTERPOL. Being a distinguished legal practitioner, Oleksandr effectively safeguards foreign investors from unlawful actions by contractors and state authorities. His wide-ranging track record includes securing the successful release of clients’ seized assets and defending against hostile takeovers. He focuses on protecting brands and business models from infringement, imitation and fraud through preventative strategies and legal support for violations.
VB Partners Porch 13, BC Bashnya #5 Rybalska Street, 22 Kyiv 01011 Ukraine Tel: +380 44 581 1633
Email: office@vbpartners.ua Web: www.vbpartners.ua/en/
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