About Denys Bugay

Denys Bugay is a leading Ukrainian white-collar crime lawyer who specialises in comprehensive criminal proceedings, business defence, anti-corruption investigations and complex litigation. His key expertise lies in providing legal support in criminal investigations relating to assets misappropriation, fraud, money laundering, abuse of power and tax evasion. He specialises in the banking sector, advising major bank shareholders and board members in disputes with the National Bank of Ukraine, the Deposit Guarantee Fund and law enforcement agencies. He is an expert in extradition and Interpol matters who provides comprehensive legal support at all stages of cross-border investigations, regardless of jurisdictional boundaries.