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Investor of oil trading company

Criminal proceedings over embezzlement of UAH 159 million

Executives of agribusiness company

Criminal proceedings over embezzlement of UAH 70 million

International polymer product manufacturer

Criminal proceedings over fraudulent misappropriation of corporate assets worth USD 6.5 million

International tobacco company

Criminal proceedings over attempted misappropriation of budgetary funds worth UAH 50 million

Fuel and lubricants importer

Illegal seizure of products worth USD 7 million

International news agency journalists

Legal support in the course of their examination as witnesses in criminal proceedings

Ukrainian pharmaceutical company

Advising on the possible fraud and corruption on the part of one of the employees

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