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Denis Ovcharov,
Partner

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.

Spheres of Competence:

  • 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

 

Education:

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