Senior Associate, Attorney-at-Law
Andrii
Sliusar
Anticorruption Issues
Compliance and Investigation
ECHR case-law
White Collar Crime
Experience
Andrii specializes in white collar crimes and criminal process, comprehensive due diligence in criminal justice.
Has experience of working in the Reform Department of the Prosecutor General’s Office.
8 + years of experience of service with public prosecution authorities.
Used to manage the anti-corruption project, Transparency International Ukraine.
Acted as a legal counsel to OECD, Council of Europe Office in Ukraine, U.S. Embassy in Ukraine.
Graduate of educational programs:
- Tomorrow’s Lawyer;
- ICA Advanced Certificate in Business Compliance.
Lecturer of the special course "Practical issues of the criminal process of Ukraine in the light of the best international practices and human rights standards" of the National University "Kyiv-Mohyla Academy".
Practice
Anticorruption Issues,
Compliance and Investigation,
ECHR case-law,
White Collar Crime
Personal goal
Run a marathon in 70 years
Lifestyle
Vegetarian friendly
selected projects
International wholesaler
Private Client
Investor of oil trading company
Executives of agribusiness company
Publications
06/05/2022
The article is available in Ukrainian
18/04/2022
Народні депутати не полишають ідеї встановити додаткові форми кримінальної відповідальності для українців призивного віку, які перебувають за кордоном. Нагадаю, що перша (і доволі сумнівна) ініціатива полягала у пропозиції карати тюремним ув’язненням тих, хто «незаконно» виїхав з України після введення воєнного стану, та одночасно пропонувати звільнення від відповідальності для тих, хто повернеться назад упродовж десяти днів...
05/04/2022
The article is available in Ukrainian
22/11/2021
What government agencies are principally responsible for the enforcement of civil and criminal laws and regulations applicable to businesses? There are currently a significant number of government agencies responsible for investigating offences allegedly committed by businesses...