project
Countermeasures against potential fraud and corruption using client's assets
Advising a major U.S. bank on countermeasures against potential fraud and corruption using client's assets in Ukraine, including the investigation by law enforcement and criminal justice system.
client:
Major U.S. bank
Team
Andriy Stelmashchuk
Managing Partner, Attorney-at-Law
Domestic Litigation,
Public Advocacy,
Agribusiness