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Sviatoslav 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 numerous publications on capital withdrawal, economic crimes and shadow economy.

Education:
  • Kyiv National Taras Shevchenko University, PhD (Economics), 2014
  • Kyiv National Taras Shevchenko University, Master of Economics, 2010
  • Association of Chartered Certified Accountants (ACCA), Advanced Diploma in Accounting and Business, 2017
Languages:
English, Ukrainian, Russian
Representative experience:
  • integrated guidance for forensic investigation of a multimillion-dollar fraud committed within the jurisdiction of the European Union;
  • effective coordination of certain areas of financial investigation of a large-scale fraudulent scheme in the banking sector;
  • integrated guidance for forensic investigation of a multimillion-dollar fraud committed within the jurisdiction of the European Union;
  • effective coordination of certain areas of financial investigation of a large-scale fraudulent scheme in the banking sector;
  • successful implementation of express diagnostics for identifying links between counterparties of banks, their business risks and potential conflicts of interest;
  • effective search of assets acquired as a result of fraudulent actions of economic entities in foreign jurisdictions;
  • productive cooperation with regulators and law enforcement agencies in Ukrainian and foreign jurisdictions;
  • audits of business entities of insurance and banking sector, as well as companies operating in chemical, telecommunication and FMCG industries.
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