skip to Main Content
Practices:

Criminal law (economic crimes and white collar defense), dispute resolution, tax law. Admitted to the Bar since 2008.

Education:

National academy of internal affairs, Law, Specialist (with honors), 2004.

Languages:

English, Ukrainian, Russian

Contacts:

Email: opanas.karlin@esquires.ua
Mobile: +380 50 191 0125
Phone: +380 44 337 7007
Fax: +380 44 337 7008

Recent experience:
  • Defense in criminal proceedings of the largest Ukrainian logistics center in Ukraine for goods storage;
  • Defense of the tender committee chairman in criminal procedings regarding the development and construction of the largest sport arena in Ukraine;
  • Defense of the company’s chief executive officer of the largest importer of rubber in Ukraine regarding a suspicion of committing an economic crime;
  • Defense of the director of the Ukrainian company regarding charges of illegal VAT refunds in amount UAH 10,000,000.00;
  • Defense of the doctor in the case of human trafficking for the purpose of organs transplantation, which has become widely publicized in Ukraine;
  • Representation of one of the largest Ukrainian developer in corporate dispute;
  • Defense of the business of the Ukrainian company, which is the leader in the furniture industry;
  • Defense of the corporate top managers regarding charges of tax evasion;
  • Defense of the high-ranking official of one of the largest Ukrainian agricultural companies regarding charges of committing an economic crime;
  • Representation of one of the largest logistics companies of the railway transport in a dispute against Ukrzaliznytsia.