Speaker details
27th Annual Transnational Crime Conference
14 May - 16 May 2025
The Ritz-Carlton , Santiago, ChileSpeaker 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
Co-Moderator