Our lawyers analyse the causal link between the actions or inactions of specific company officials and the damages they have caused. This type of expertise requires extensive experience and knowledge in various areas of law and economics.

Our goal is to identify, prevent, and investigate financial crimes, fraud, and corporate violations. We assist clients in establishing facts, assessing risks, and developing effective solutions to protect their businesses and restore justice.

Our services:

• identify and investigate instances of illegal asset withdrawal from banks, companies, or enterprises, which led to their insolvency;
• determine specific transactions, decisions, actions, or inactions that caused the incurred damages;
• examine the initial events that led to asset withdrawals;
• trace and identify individuals involved in causing the damages;
• establish which specific Ukrainian legislative acts and/or internal regulatory documents were violated.