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Our goal is to protect your business, assets and reputation from breaches and losses
We resolve the problem as well as eliminate its causes and prevent possible consequences
🡲 Defending clients against criminal prosecution for white collar crimes using a proprietary approach with proven efficiency.
🡲 Downgrading charges or penalty reduction.
🡲 Release of seized assets.
🡲 Enforcement of the principal’s damage claims through the search for and obtaining seizure of assets of the guilty party or his/her relatives.
🡲 Conducting independent investigation to assess pecuniary and reputational third-party risks (forensic services).
🡲 Estate planning, including international transfer of assets and transfer of digital assets. Protection of heirs.
🡲 Succession planning. Preventing loss of capital in disputes over estate, corporate disputes or through the heirs’ inability to manage the assets received.
🡲 Assistance in the resolution of family conflicts, including mediation, pre-court and court resolution of disputes over the division of assets or custody over children.
🡲 Acting as a family office, including legal and tax consulting on asset management, structuring ownership of private assets, including within the family. Legal and corporate risks management.
🡲 Cybersecurity.
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🡲 Protecting foreign assets against freeze or seizure.
🡲 Protecting corporate structures affiliated with a sanctioned person (including those on the SDN List and the EU’s sanctions lists).
🡲 Corporate conflicts resolution.
🡲 Protecting investors during asset acquisition. Identification of legal and tax risks impacting asset price and deal closure (due diligence). Transaction support. Post-merger integration of assets into the buyer’s corporate structure.
🡲 Setting up efficient international holding, financial, trading, and IP structures. Developing corporate governance, supporting operations and ensuring that substance requirements are met in line with the legislation of the jurisdiction of incorporation/domicile. Ensuring compliance with the FX/tax regulations.
Our goal is to protect your business, assets and reputation from breaches and losses
We resolve the problem as well as eliminate its causes and prevent possible consequences
Vladimir Voitiuk
Head of International Public Law and Sanctions Law Practices
Maksim Glotov
Head of Criminal Law and Criminal Procedure Practices
Maksym Mogylnytsky
Head of Corporate Law and Dispute Resolution Practices
Vladimir Voitiuk
Head of International Public Law and Sanctions Law Practices
Maksym Mogylnytsky
Head of Corporate Law and Dispute Resolution Practices
Maksym Mogylnytsky
Head of Corporate Law and Dispute Resolution Practices