Speaker details
25th Annual IBA Transnational Crime Conference
3 May - 5 May 2023
The Westin Boston Seaport District, Boston, USASpeaker information

Kateryna Gupalo
Biography
Kateryna’s expertise involves provision of legal aid to companies with foreign investments, to its top-management as well as to private clients in criminal proceedings. Due to her understanding of the relevant business processes Kateryna effectively defends clients at all stages of criminal proceedings (in pre-trial investigations as well as in court). Kateryna also deals with cross-border cases as well as represents her clients before international investigative bodies, incl. Interpol. The companies include, in particular, Ukrainian subsidiaries of multinational grain-trading companies and other agribusiness representatives as well as food, pharma, timber processing, construction companies, etc.
Session
Sanctions: trends in global sanctions enforcement
Thursday 4 May (1115 - 1245)
Speaker