Denis Ovcharov,

Is the specialist on business legal protection during criminal prosecution, investigation of internal theft and fraud, building a corporate security system, developing and implementing anti-corruption policies within the company.


  • Supporting business in criminal prosecution
  • Settling disputes with regulatory authorities
  • Building anti-raider business protection
  • Training for business owners and top management
  • External assessment of corruption risks in the company operation



Kharkiv Economics and Law University

Membership in the following organizations:

  • Vice President of the Club of Professional Negotiators
  • Accredited expert of Ukrainian National Bar Association
  • Member of the Committee of Criminal and procedural law of the Ukrainian Bar Association
  • Compliance Officer


Hobbies -running, triathlon