À propos
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.
Domaines d’expertise
White Collar CrimeCriminal DefenseInvestigationsAnti-Money LaunderingRegulatory & ComplianceFinancial CrimeFraud
Bureau
Expertise
Bribery and corruptionFraud and corporate fraud investigationsTax evasionAnti-money laundering (AML)Cross-border criminal defence and regulatory mattersRepresentation of victims in criminal proceedings
Formation
- National Law Academy of Ukraine named after Yaroslav the Wise — Degree in Law
Langues
EnglishUkrainianRussian