Sviatoslav Ogreba spoke on forensics in the banking sector at the Business Security Evolution Conference

Asters' Counsel and Head of Forensic Sviatoslav Ogreba spoke at the Business Security Evolution Conference, which took place on 3 April 2025. The event, organised by SB Club, brought together the leading corporate security experts to discuss topical issues of business defence.

During the presentation, Sviatoslav described the main methods and tools of forensics in the banking sector, as well as outlined the key challenges in its conducting. He noted that bank fraud can occur from the outside and inside, gave examples of both types, and explained how to prevent them.

The presentation is available in Ukrainian only via the link.

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Asters is the largest full-service law firm in Ukraine with offices in Kyiv, Brussels, London, and Washington, D.C. The firm has access to over 125 jurisdictions through a well-developed network of partner law firms.