FraudNet has a new member in ||Ukraine||, ||Serhii Sviriba||, of ||Egorov, Puginsky, Afanasiev & Partners (EPA&P Ukraine), Kiev||. Serhii is Managing Partner of Egorov Puginsky Afanasiev and Partners and is a Co-head of International Arbitration & Litigation Practice, and White Collar Crime Practice. He specializes in complex commercial litigation with a particular focus on white collar crime, fraud, asset tracing, anti-money laundering and corruption-related cases, corporate fraud and international asset tracing. He also counsels corporate clients, including multinational and foreign companies, investors, state bodies and agencies in fraud prevention and emergency fraud response. Serhii is a member of Ukrainian Bar Association and during 2006-2012 he was a Permanent Representative of Ukraine to the International Court of Arbitration at the International Chamber of Commerce (ICC), Paris. Click here to view his profile.
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