VB PARTNERS — is a boutique law firm specializing in White-Collar Crime and Dispute Resolution. Unique experience in these areas allows us to provide effective tools to settle conflicts with the state or an unfair counterparty.
Thanks to niche, our clients receive the highest level of expertise, individual approach and personal involvement of partners in projects.
Attorneys-at-law of VB PARTNERS law firm protect business structures and private clients in criminal proceedings, both in cases of their involvement in criminal proceedings by mistake or the threat of criminal prosecution, and in cases where the client is accused of committing a crime.
Our key expertise includes investigation of fraud, money laundering, misappropriation of funds and assets, tax evasion and fictitious bankruptcy, abuse of office, negligence and illegal enrichment.
We take a proactive stance in protecting the victims/businesses from illegal actions. We have developed practice in the sphere of compliance and conduct our own corporate investigations, including with the aim of bringing the dishonest partners, contractors and management of companies to responsibility.
We have significant experience in protecting interests in anti-corruption cases and representation of clients’ interests in the National Anti-Corruption Bureau of Ukraine. Our аttorneys-at-law are recognized national experts on cross-border investigations, extradition and Interpol.
The main directions of VB PARTNERS in the area of Dispute Resolution are commercial, banking, tax, shareholders and customs disputes.
In our team are 12 experienced and progressive specialists who combine professionalism, innovation and possess the highest ratings.
Among clients of VB PARTNERS – shareholders and top managers of large Ukrainian business, world corporations, banks, foreign investors, key government officials and private clients.
For more details, please contact:
Anna Monakhova, BD Director
tel: +38 (044) 581-1633
fax: +38 (044) 581-1533
Address: 22 Rybalska Street, BC “Bashta 5”, Entrance 13
Kyiv 01011, Ukraine
news and articles
15/ 12/ 2020
01/ 09/ 2020