Oleksii Miagkyi

Counsel · Hillmont Partners LLC

UkraineWhite Collar Crime, Criminal DefenseEnglish, Ukrainian, Russian

نبذة

Oleksii Miagkyi is Counsel and Head of the White Collar Crime practice at Hillmont Partners LLC in Ukraine, leading a team defending private clients and legal entities against criminal prosecution domestically and in foreign jurisdictions. He advises on bribery and corruption, fraud, tax evasion and anti-money laundering matters, represents victims in criminal proceedings, and previously served as a judge and in Ukraine's prosecution authorities.

مجالات الممارسة

White Collar CrimeCriminal DefenseInvestigationsAnti-Money LaunderingRegulatory & ComplianceFinancial CrimeFraud

المكتب

Ukraine

Hillmont Partners LLC · Counsel

Ukraine

الخبرات

Bribery and corruptionFraud and corporate fraud investigationsTax evasionAnti-money laundering (AML)Cross-border criminal defence and regulatory mattersRepresentation of victims in criminal proceedings

المؤهلات العلمية

National Law Academy of Ukraine named after Yaroslav the Wise — Degree in Law

اللغات

EnglishUkrainianRussian