À propos
Attorney at Law, Counsel and Head of Criminal Law Practice at Ilyashev & Partners in Ukraine, specializing in criminal defense of businesses and executives in white-collar and economic crime. Advises on corporate criminal liability, criminal risk management, compliance, internal investigations, asset seizure and recovery, and criminal-law issues related to digital assets.
Domaines d’expertise
White-Collar CrimeCriminal DefenseFinancial CrimeComplianceInternal InvestigationsAsset RecoveryCrypto & Digital AssetsCommercial Crime
Bureau
Expertise
Corporate criminal liabilityDigital assets / blockchain investigationsTax-related criminal mattersCustoms and commercial dispute-related criminal casesDefense of business owners and senior executives
Formation
- National University “Odesa Law Academy” (Specialist Degree in Laws)
Inscriptions au barreau
- The Bar Council of Odesa region
Langues
EnglishUkrainianRussian
