Profile submitted by Serhii Sviriba
Specializes in international and cross border litigation; in corporate fraud and international asset tracing, having conducted financial fraud investigations, prosecuted civil claims for fraud and pursued misappropriated assets; counsels corporate clients in fraud prevention and emergency fraud response.
Exclusive representative of ICC FraudNet in Ukraine; Ukrainian Bar Association; Permanent Representative of Ukraine to the International Court of Arbitration at ICC (2006-2012); International Bar Association.
Managing Partner. Deputy Chief of Trade & Economic Mission to the Embassy of Ukraine, the USA (2002-2004).
Honours Degree in Law, Institute of International Relations, Kyiv Taras Shevchenko National University.