BMF
OUR TEAM
ALEXANDER MOZOLEVSKY
Attorney, master of law
EXPERTISE
- protection and representation of clients' interests in criminal cases, business cases, cases in administrative court proceedings in courts of general jurisdiction.
- realization of legal support of economic activity of legal entities.
EDUCATION
Taras Shevchenko National University of Kyiv (law) 2000-2006 master's degree
EXPERIENCESince 2005, he has started lawyer work in a law firm, later as a consultant at the Dniprovsky District Court in Kyiv and a chief specialist in the Legal Department of the Dnipro District Kyiv City Council. Since 2007, he has been working as head of legal departments of leading companies, including foreign capital. In July 2010, he received a Certificate on the right to practice law and began his practical advocacy. Alexander has 15 years of experience in state bodies and private companies work, law enforcement, which combines experience and practice in advocacy. He specializes in issues of protection in criminal proceedings related to economic and service activities at the stage of pre-trial and judicial investigation, representation of interests of the victim, analysis of criminal-law risks, development and implementation of concepts of protection and legal security of economic entities in the implementation of economic activities, protection against fraudulent and other unlawful actions of debtors and other counterparties, recovery of damage in a criminal proceeding, prevention of possible criminal law and elimination of the negative consequences of taking measures in the criminal proceedings (searches, seizures, seizure of property, precautionary measures), conclusion of agreements in criminal proceedings, legal assistance in the conduct of investigatory, investigative, procedural measures by law enforcement agencies, as well as the maintenance of inspections by supervisory authorities , the consequences of which may include criminal-law risks. Development of business in modern Ukraine attracts special attention from the representatives of law enforcement and controlling bodies, whose activity often leads to negative consequences of a criminal law nature.Qualified and timely legal advice will help to prevent violations of current legislation, to calculate possible risks for the enterprise and its officials, and in case of opening criminal proceedings, will correctly define the line of conduct and tactics of protection, as well as to stop the criminal prosecution at the stage of pre-trial investigation.He has experience in successful protection clients` interest, providing an individual approach to each of them.
ОLEG FEDORCHUK
Attorney, Law PhD
EXPERTISE
- protection and representation of clients' interests in criminal, corruption, economic affairs cases, in administrative court proceedings, in courts of general jurisdiction,
- interaction with controlling bodies during inspections of economic entities
- realization of legal support of economic activity of legal persons
EDUCATION
Yuriy Fedkovych Chernivtsi State University (law) 1994-1999 Institute of Legislative Support of the Activities of the Verkhovna Rada of Ukraine (Thesis - 2011)
EXPERIENCE
01.10.1999 - prosecutor`s assistant of the Moscow district in Kyiv. 2003-2015 deputy, first deputy prosecutor of Holosiivskyi and Dneprovsky districts in Kyiv In 2016, he resigned from the prosecutor's office in Kyiv from the post of head of department and received a Certificate on the right to practice advocacy and started practicing advocacy. Oleg has 20 years of experience in law enforcement agencies, activity in the field of the right, combining experience in prosecutor's offices and acting in advocacy, specializes on issues of legal protection of business from raiding, criminal, corporate law, in the field of investigation of economic, service, land relations, corruption crimes. A diverse practice contributes to the efficient and effective resolution of the lawyer's tasks related to the criminal law of business protection in inspections by supervisory authorities and ensuring cooperation with various government agencies. Oleg has considerable experience in successful protection of clients` interests, providing an individual approach to each of them. As a result of the strong position of attorney on protecting business owners, today, sentences have been issued against individuals who have tried to illegally seize property and business, which became legal in criminal proceedings under art. 206-2 of the Criminal Code of Ukraine, which just there are few of them in Ukraine.
ELENA LOZNITSA
Attorney, Master of Law
EXPERTISE
- Representation of clients in courts of general jurisdiction in civil, commercial and business cases in the administrative legal process, in the International Commercial Arbitration at the Chamber of Commerce and Industry of Ukraine, arbitration courts
- preparation, support at the time of conclusion, as well as analysis of corporate, civil and commercial contracts
- interaction with controlling bodies during inspections of business entities
- Legal support of legal entities - Representation of clients in the field of antitrust law
EDUCATION
Yaroslav Mudriy National Law Academy of Ukraine (1998-2002)
EXPERIENCE
1996 - Ministry of Justice of Ukraine, on issues related to staffing of courts and conducting legal expert evaluations of draft legal acts in the field of land law.Since 2004, she has worked as an attorney`s assistant , and on September 29, 2005 she received a Certificate of the right to practice law. Currently she is a permanent member of the Committee on the Protection of Professional Rights of Advocates of the Council of Advocates of the Kyiv Oblast, and actively participates in the protection of professional rights of lawyers before law enforcement agencies during searches and other procedural (investigative) actions.Taking into account more than fifteen years of experience in advocacy in the field of tax, land, family, labor, insurance, inheritance, corporate, credit disputes, in addition - disputes related to real estate, collection of arrears in civil and economic processes, used multilevel strategies and a comprehensive approach in dealing with cases and received a positive result.She acted as a representative of clients in resolving disputes at the International Commercial Arbitration Court at the Chamber of Commerce and Industry of Ukraine, took part in negotiating and preparing clients for negotiations, she had considerable experience in providing legal opinions and written consultations on issues that should be distinguished: identification and analysis corruption risks, analysis of e-declarations, implementation of legal and anti-corruption compliance procedures, development and necessity of introduction of anti-corruption programs in enterprises frames, analysis of available documents for their compliance with legislation and effectiveness, and so on.
LYUBOV BARTASHCHUK
Attorney, law PhD, certified business mediator
EXPERTISE
- Representation of clients' interests in civil, commercial and business cases in administrative court proceedings in courts of general jurisdiction, in the International Commercial Arbitration Court at the Chamber of Commerce and Industry of Ukraine, arbitration courts
- preparation, support at the time of conclusion, as well as analysis of corporate, civil, commercial agreements protection of intellectual property rights
- mediation as an out-of-court effective way of resolving disputes through negotiations with the participation of a professional mediator, including the preparation of parties for participation in the negotiations
- interaction with controlling bodies during inspections of business entities - realization of legal support of economic activity of legal entities
EDUCATION
Ukrainian Humanitarian Lyceum of Shevchenko Kyiv National University (1992-1994) Taras Shevchenko Kyiv National University (law) 1994-1999 Academy of Advocacy of Ukraine (thesis - 2011) Kyiv - Mohyla Business School, Ukrainian Mediation Center (2016)
EXPERIENCE
She started her professional activity while studying at the University as a legal adviser to the Darnytsya District Administration of Kyiv.On September 16, 1999 she received the Certificate on the right to practice lawyer activity №1379 and began practical advocacy.In 2008, she was elected for judge position. In December 2016 she resigned and renewed her law practice.During practical activity, she gained considerable experience in representing clients' interests in litigation (commercial, banking, civil law, disputes in the field of intellectual property); resolving business conflicts and disputes both in court and in extrajudicial proceedings (mediation, arbitration, tribunals, in particular - permanent arbitral tribunal under the Association of Ukrainian Banks, International Commercial Arbitration at the Chamber of Commerce and Industry of Ukraine), protection from hostile takeover and violation of foreign investors` rights in Ukraine.She was marked as one of the best lawyers in the field of legal audit and organization of enterprises with the participation of foreign capital in 2003 (Rome, Italy) and in 2018 the title of "Attorney of the Year-2018 on the direction of international arbitration.She is a certified business mediator (German-Ukrainian Chamber of Commerce Industrial and Ukrainian Mediation Center), and included in the cooperative lawyer's register in Ukraine.