Sayenko Kharenko has represented client interests in criminal proceedings relating to the unlawful appropriation of funds totaling USD 650 million

Sayenko Kharenko’s white collar crime defence team has represented the interests of a client in criminal proceedings relating to the unlawful appropriation of funds totaling USD 650 million, in connection with a pre-trial investigation. Sayenko Kharenko’s scope of work included advising on all aspects of the criminal proceedings and providing legal support relating to specific aspects of the investigation.

Sayenko Kharenko’s team included counsel Sergiy Smirnov and associate Igor Voronov. The team was led by partner Sergey Pogrebnoy.