Our team

Team

Professional profiles of the specialists presented on the website. Delivery roles and responsibility are defined separately for each assignment.

Professional profile

Vadym Romanchuk / Master of Laws — an expert in financial investigations, corporate intelligence and risk management.

Contact person

He specialises in identifying money-laundering schemes, unlawful capital outflows, tax and foreign-exchange violations, and in analysing fund movements, cross-border transactions and corporate connections. His education in law, finance and engineering technologies is combined with practical experience in the banking and law-enforcement sectors.

He holds a Master’s degree in Law and a diploma in Finance, with the qualification of Economist in Financial Work. His specialist training covers financial investigations, the investigation of trade-based money laundering (TBML), financial analysis, accounting and data analysis.

In 2023, he successfully completed a Train-the-Trainer workshop within a UNODC project aimed at strengthening the capacity of Ukrainian authorities to detect, investigate and prosecute money-laundering offences. In 2025, he successfully completed the CEPOL TOPCOP II Regional Course on financial investigations related to financial crimes.

Professional profile

Andrii Rozbytskyi / Master of Laws — a lawyer and expert in criminal defence, economic crime and asset recovery.

Contact person

He has more than seven years of practical experience in criminal justice and in countering economic and organised crime. He specialises in defending and representing clients in criminal proceedings, developing legal strategy, analysing evidence and financial transactions, preparing procedural documents and handling court proceedings.

His professional background combines operational and analytical work in the economic protection and strategic investigations units of the National Police of Ukraine with experience in the courts and legal practice. He has contributed to efforts against organised criminal groups, international cooperation, and the identification and recovery of criminal assets.

He holds a Master of Laws degree and a certificate authorising him to practise law. His strengths include systematic analysis of evidence, financial transactions and complex factual connections, together with a comprehensive understanding of criminal procedure from the perspectives of law enforcement, the courts and the defence.

Next step

Let’s discuss the risk, decision or protection system.

At the initial stage, we will identify the appropriate practice, define the scope and agree a secure channel for further communication.