Sviatoslav Ogreba

Sviatoslav Ogreba leads the firm's Forensic practice. He specializes in conducting forensic investigations: identification of potentially questionable banking and commercial transactions through the analysis of financial statements, verification of primary documentation, study of electronic data and correspondence, interviews with client's personnel and third parties.

He also focuses on corporate intelligence that includes collecting and analyzing information about clients, employees, business partners and other counterparties, researching their reputation, integrity, financial standing, relationships with others, and many other aspects that may be useful in the process of making managerial decisions.

Sviatoslav is also the author of publications on capital withdrawal, economic crimes and the shadow economy, the results of which have been implemented in the work of the Ministry of Economic Development and Trade of Ukraine.