project

Criminal proceedings over attempted misappropriation of budgetary funds worth UAH 50 million

Defending an international tobacco company in criminal proceedings over alleged attempted misappropriation of budgetary funds by applying for VAT refund of UAH 50 million

client:

International tobacco company

Team

Mariia Novikova

Associate

Compliance and Investigation,
ECHR case-law,
WCC

Andrii Sliusar

Senior Associate, Attorney-at-Law

Anticorruption Issues,
Compliance and Investigation,
ECHR case-law,
WCC

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