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International financial services company

Criminal case of computer fraud

Singaporean manufacturer of electronic equipment

Compliance with the requirements of the Foreign Corrupt Practices Act of the United States

Major U.S. bank

Countermeasures against potential fraud and corruption using client's assets

Ukrainian subsidiary of Swedish bank

Advising on legislation matters to combat corruption and money laundering

Leading Ukrainian IT-company

Dispute with the tax authorities in respect of violations of laws against money laundering