Protection of the interests of the client in tax and labor disputes
Protection of the interests of one of the global leaders of the sector of production of medicines, household goods, and healthcare and hygiene goods in disputes with tax authorities as regards accrual of additional tax liabilities totalling over 20 million UAH, including labor dispute with a former top manager of the claimant.
Advisory services to a leading Ukrainian bank as regards corruption risks
Advisory services to a leading Ukrainian bank as regards potential corruption risks in connection with employment of persons of certain categories, development of an action plan to identify such risks, coordination and evaluation of effectiveness of its implementation.
Design of guidelines as regards prevention of corruption and fraudulent acts
Design of guidelines as regards prevention of corruption and fraudulent acts within labor disputes by the employees of a leader of paint and coatings products market of Ukraine.
Conducting due diligence of labour relationship
Conducting due diligence of labour relationship in the largest IT company
Рayment of compensations in the labour dispute
The largest company on clothes and shoes production and sale was represented in the labour dispute with a former employee for payment of compensations
Counseling on labour law and employment issues
Counseling of the largest manufacturer of denim in Europe on various labour law and employment issues (namely on documentary formalization of labor relations, development on internal HR documentation in compliance with the requirements of the national legislation, launch of bonus and payment programs for employees).