Chambers Review
Provided by Chambers
White-Collar Crime - Ukraine
What the Team is Known For
VB Partners is a well-regarded practice handling a broad array of white-collar crime proceedings and corporate investigations, including matters relating to fraud, debt collection and tax evasion. The law firm has a significant track record of advising on alleged white-collar crime in the banking sector, with particular experience representing the shareholders of banks. The legal practice is also well versed in criminal investigations, including the representation of political figures as well as private shareholders and companies. The team is adept at handling cross-border matters that require international cooperation.
Strengths
The VB Partners team combines a broad range of expertise with the depth needed for specialised and complex matters, ensuring resources and skills are well balanced.
The team demonstrates strong expertise and confidence in managing highly complex and sophisticated matters, including those with significant financial, regulatory and reputational impact.
They are highly responsive, business-oriented and trusted in high-stakes cases, which sets them apart from other law firms in the market.
VB Partners' experience and precision make it one of the most reliable legal teams we have worked with.
We appreciate VB Partners' proactive and good strategic thinking.
Notable practitioners
Denys Bugay is well regarded for his representation of clients in the banking sector on issues such as alleged embezzlement, fraud and tax evasion. He also represents clients in relation to other white-collar crime matters.
He is distinguished by his ability to anticipate risks and lead complex cases with precision and authority.
Denys Bugay is a strategic thinker with unmatched expertise in high-profile disputes and white-collar crime.
Denys Bugay truly believes in the importance of the work and knows how to translate that belief into high-quality advocacy.
Denys Bugay is keen to deliver premium-quality services. He is touted for his impeccable profile for complex criminal and regulatory investigations.
Denys Shkarovsky receives solid market recognition for advising on white-collar crime matters for clients across a range of industries including energy.
Denys Shkarovsky is a highly experienced lawyer, particularly in complex and sophisticated matters. He consistently delivers high-quality work.
Beyond his professional expertise, Denys is very pleasant to work with and demonstrates a pragmatic, client-oriented approach, which makes cooperation both effective and comfortable.
Denys Shkarovsky is a highly skilled litigator with exceptional knowledge of sanctions and regulatory matters.
He stands out for his ability to combine legal strategy with practical business insights.