Driven by an increase in the number of forensic, fraud and financial crime prevention cases, SYTNYK & PARTNERS are pleased to announce the setting up of a new forensic practice. The team advising in these issues is led by Managing Partner Denys Sytnyk with support from Partner Taras Olytsky, Counsel Artem Sokurov and other lawyers.

The recent cases include:  

revealing and stopping a complicated fraud scheme with insider trading mechanisms;

• investigation into alleged misappropriation of state funds and funds donated by IFOs by a client’s top management;
• revealing and preventing unfair competition and lobbying business interests of a competitor by a client’s mid-level management;
• dealing with a top manager’s investment made in violation of corporate regulations of his employer and of the international group, to which the employer belongs to.

Taken the above, SYTNYK & PARTNERS emphasize a dramatically increasing need in forensic investigation services. We will continuously focus our efforts in further strengthening our role and expertise in forensic, fraud and financial crime prevention practice.

SYTNYK & PARTNERS, Attorneys at Law, provide its international and local clients with professional, genuine and accurate legal services, including advice in competition, corporate, M&A, banking & finance, CM, real estate & construction, compliance & white-collar crime, dispute resolution, regulatory, employment, insolvency & restructuring, insurance, IP, IT, criminal law and procedure, forensic, fraud and financial crime prevention.