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Asters Launches Forensic Practice

Ukraine
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Asters has launched a new Forensic practice headed by Counsel Sviatoslav Ogreba.

According to the firm, the practice “focuses on fraud detection, economic crime investigation, and developing protective measures against financial, operational, and reputational risks. Its lawyers provide a comprehensive analysis of the companies' activities to support decision-making for business owners, investors, and senior management.”

Ogreba has been with the firm since 2019. Earlier, he worked for the National Bank of Ukraine between 2015 and 2019. Earlier still, he was an Auditor with PwC between 2014 and 2015 and KPMG between 2011 and 2012.

"The ongoing war in Ukraine has created unprecedented challenges for local businesses," said Ogreba. "Office destruction, persistent cyberattacks, military mobilization, and widespread business migration – these conditions have created opportunities for fraudsters while making investigations more complex. We have launched Forensic practice in response to growing demand for sophisticated business protection services, offering our clients expert guidance and practical solutions for risk mitigation and decision-making."

Ukraine Knowledge Partner

AVELLUM is a leading Ukrainian full service law firm with a key focus on Finance, Corporate, Dispute Resolution, Tax, and Antitrust.

Our aim is to be the firm of choice for large businesses and financial institutions in respect of their most important and challenging transactions.

We build lasting relationships with our clients and make them feel secure in new uncertain economic and legal realities.

We incorporate the most advanced Western legal techniques and practices into our work. By adding our first-hand knowledge, broad industry experience, and unparalleled level of service we deliver the best results to our clients in their business endeavours. Our partners are taking an active role in every transaction and ensure smooth teamwork.

AVELLUM is recognised as one of the leading law firms in Ukraine by various international and Ukrainian legal editions (Chambers, The Legal500, IFLR1000, The Ukrainian Law Firms, and others).

Firm's website: www.avellum.com

 

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