Oleh Kovbasa
Managing Partner of FATUM Attorneys’ Association, Attorney-at-Law
He specialises in business defence in criminal proceedings related to economic and tax crimes. Having significant experience in investigative and operational units of financial investigations, he has a deep understanding of the internal working mechanisms of supervisory authorities.
Legal and Advocacy Practice
2024 – present | Co-founder and Managing Partner of FATUM Attorneys’ Association.
2018 | Assistant Attorney-at-Law at DEGA Partners law firm.
Specialisation: business defence, criminal law and financial investigations.
Service in Financial Investigation Authorities
2014 | Investigator for Particularly Important Cases at the Investigation Department of Financial Investigations of the Main Department of the State Fiscal Service in Cherkasy Region.
2013 | Investigator at the Criminal Investigation Division of the Investigation Department of the State Tax Service in Cherkasy Region.
2012 | Operational Officer at the Department for Combating Fictitious Bankruptcy and Reducing Tax Debt of the Tax Police Department of the State Tax Inspectorate in Cherkasy.
Education and Qualifications
2012 | National University of the State Tax Service of Ukraine.
Higher education in Law Enforcement and Law.
Qualification: Lawyer.
Rank: Lieutenant of the Tax Police.