For the third consecutive year, EPAP Ukraine has been featured in the GIR 100, an annual guide to the world’s leading cross-border investigations practices, published by the Global Investigation Review.
The guide profiles the law firms highly assessed based on such criteria as number of active cases, how high-profile they are, number of recognized lawyers, and hours billed. Each of the just 100 firms selected is able to handle sophisticated cross-border government-led and internal investigations, and has earned the trust of its clients, peers, and of the state authorities.
The firm boasts top end White Collar Crime and Compliance teams in Ukraine. Our experts are visible on the most challenging cases working for international corporations of compliance mandates, and for tycoons and high level public officials on WCC matters.
GIR is a London-based publication focusing on the law and practice of international investigations.