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.
- 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