NEWS (April 1, 2019)

Denys Shkarovsky is promoted to counsel of VB PARTNERS law firm

Denys Shkarovsky started his career at VB PARTNERS as an шntern. He has Master degree at Taras Shevchenko National University of Kyiv (law). He is “Tomorrow’s Lawyer” programme  graduate and a member of Association of Certified Fraud Examiners (ACFE).

He currently leads projects on business protection in the field of White-Collar Crime and Dispute Resolution. His key expertise covers compliance and fraud prevention. He provides clients with investigation services, namely for fraud and corruption within companies, protection services for business and its beneficiaries from unlawful deeds of counterparties, prosecution of law  breachers. He also provides audit services for security system and for business structure in relation to possible criminal risks.

Among his recent successfully closed projects – challenging decisions on liquidation of major Ukrainian banks by National Bank of Ukraine and proceedings under claims of the Deposit Guarantee Fund for refunding of losses.

 

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