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Oleg Shkondin on Muck Rack

Oleg Shkondin

As seen in: Global Investigations Review, CEE Legal Matters
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Articles by Oleg Shkondin

Ukraine: evolving anti-money laundering framework expands corporate criminal liability

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By Andriy Fortunenko, Oleg Shkondin, Oleksandr Stadnyk, Inna Hontaruk
| Global Investigations Review Verified
Money laundering The Law on Prevention and Counteraction to Legalisation (Laundering) of Proceeds of Crime, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction (the AML Law) forms the basis for preventing and counteracting the laundering of proceeds of crime, terrorist financing and financing the proliferation of weapons of mass destruction. The Criminal Code criminalises money laundering.
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Sanctions and Criminal Law

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By Andriy Fortunenko, Oleg Shkondin
| CEE Legal Matters
AVELLUM is a leading Ukrainian full service law firm with a key focus on Finance, Corporate, Dispute Resolution, Tax, and Antitrust. Our aim is to be the firm of choice for large businesses and financial institutions in respect of their most important and challenging transactions. We build lasting relationships with our clients and make them feel secure in new uncertain economic and legal realities. We incorporate the most advanced Western legal techniques and practices into our work.
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Sanctions and Criminal Law

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By Andriy Fortunenko, Oleg Shkondin
| CEE Legal Matters
Unlike some other countries, Ukraine has not criminalised the violation of sanctions regime. This effectively means that a person who violated the sanctions (for example, entered into a transaction with a sanctioned entity) would not be prosecuted on this basis. Nonetheless, the law enforcement authorities may still investigate dealings with sanctioned persons under “general” criminal qualifications in the absence of those specifically connected to sanctions.
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