Denys Shkarovsky

Denys Shkarovsky - partner, head of Investigations

Denys specializes in representing clients' interests at all stages of the criminal process within the framework of economic and corruption crimes.

He is effective in protecting shareholders and business top management in cases with potential or existing suspicion.

In the sphere of his professional interests, there is also the support of complex multimillion national disputes and disputes with an international element in cooperation with foreign colleagues.

Denys advises clients from various industries, including banking, infrastructure and construction, pharmaceuticals, and alternative energy. He forms the practice of appealing the decisions of the National Bank of Ukraine on declaring banks as insolvent under the new rules of «the anti-Kolomoiskyi law» (Misto Bank, Premium Bank, etc.).

Denys represents the interests of the business as a victim of internal and external fraud. He has considerable experience in conducting corporate investigations, the results of which form the evidence base for further prosecution of an unscrupulous manager/counterparty.

Member of the Association of Certified Fraud Examiners (ACFE).

Recognitions:

• Best Lawyers: one of the best Ukrainian experts in Criminal law and Litigation.
• Chambers Europe: noted as an Up & Coming in White-Collar Crime practice.
• The Legal 500: recognized as a Next Generation Partner in Dispute Resolution and White-Collar Crime.
• Who is Who Legal: among the TOP-7 lawyers of the country in Business Crime Defense.