CMS Ukraine

CMS Ukraine has a disputes and compliance team that handles a broad range of criminal proceedings, and is adept at setting up reporting channels for whistle-blowers. Commercial, regulatory and disputes partner Olga Shenk, employment and litigation expert Maria Orlyk, and life sciences specialist Borys Danevych are the main contacts. The firm is particularly known for its understanding of white-collar enforcement matters, fraud, tax evasion, abuse of powers and conflict of interest cases in the life sciences, energy, insurance and NGO sectors.