Ivan Nenov Email & Phone Number

Ukraine

• Represented suspects and victims in criminal cases related to the armed conflict in Ukraine (interpreted and applied international human rights and international humanitarian law standards), provided legal advice on the variety of topics related to international human rights.• Monitored human rights situation in Ukraine and used the monitoring results in criminal proceedings related to the armed conflict in Ukraine.• Identified relevant technical cooperation needs in the context of tackling corruption in Ukraine by meeting with key stakeholders (including government authorities, the National Anti-Corruption Bureau of Ukraine, anti-corruption agencies, etc.).• Advised international companies on policy commitments to respect human rights through due diligence process by identifying how they addressed their impacts on human rights.• Monitored the implementation of international anti-corruption laws by reviewing and updating companies’ anti-corruption policies and procedures• Conducted internal investigations in cases of bribery and corruption, money laundering, fraud and other corporate crimes within international companies.• Conducted employee focused internal investigations (in cases of discrimination and harassment, retaliation, conflict of interests, integrity and workplace respect, and fraud) in the CEE countries (Bulgaria, Romania, Latvia). • Communicated investigation findings and provided recommendations (including corrective actions) to companies’ management to make decisions that aligned with companies’ policies and procedures.

Amersfoort, Utrecht, Netherlands

• Conducted internal investigations in Speak Up cases.• Liaised with the OpCo legal counsels worldwide and collaborated with them on internal investigations.• Provided legal advice to the company in relation to corporate law, labour law, and commitments and liabilities arising from the Ukrainian operation, making sure the developed documents complied with the Ukrainian law.• Developed training materials and provided trainings to case owners and investigators, including HR staff, on Case Management System, how to conduct internal investigations etc.• Provided legal advice on fraud and other types of allegations, investigations and their legal implications in liaison with the Internal Audit Department. • Mapped and tracked all potential and ongoing investigations and respective cases within the relevant countries.• Proactively identified areas of improvement and provided legal advice in relation to the development and implementation of the company’s procedures, policies, templates and tools in relation to the Code of Conduct.

Amersfoort, Utrecht, Netherlands

Assisting the Business Conduct Team in conducting internal investigations in Speak Up cases

• Reviewed commercial contracts and advised multinational companies in connection with their commercial activities in Ukraine.

Odessa, Ukraine

• Implemented the 'White Collar Crimes' practice area at KNP Attorneys at law• Defended clients on a wide assortment of criminal charges including fraud, embezzlement, bribery and other white-collar crimes including some high-profile cases; represented international companies in commercial courts in Ukraine.• Conducted ABAC investigations for international companies operating in Ukraine.• Developed legal strategies for international companies in the course of criminal investigations and court litigations. • Supervised and managed firm’s associates in court litigations. • Represented corporations, boards of directors, management and other individuals in connection with a broad range of government investigations and enforcement actions in cases of corruption, money laundering, fraud and other corporate crimes.• Conducted and supported communication with relevant government authorities in the context of regulatory issues.

Kyiv City, Ukraine

• Performed legal research and drafts in connection with presentation of the ICC cases in Switzerland relating to the dispute between construction companies and State Territorial and Branch-Wise Association.• Worked on different projects advising a multinational food-products company (Danone Ukraine) and a large global steel company (ArcelorMittal) on the legal issues associated with international commercial contracts. • Worked on several projects advising the Ukrainian Ministry of Finance on Ukrainian laws in the course of preparations for issues of external state loan bonds and for guarantee agreements for long-term loans provided by the respective international financial institutions for the Ukrainian state needs.• Thoroughly researched and analyzed documents and case law, verifying accuracy of advice and procedures.• Formulated solid cases by gathering strong evidence through research and assessment.

Netherlands

• Performed various research and draft assignments, assisted the Internal Audit Department in conducting internal investigations related to fraud and workplace respect allegations.

Odessa, Ukraine

• Investigated sensitive cases of bribery and corruption, embezzlement, fraud, misappropriation and other diversion of properties by public officials, laundering of proceeds of crime, obstruction of justice.• Conducted in-depth examinations into crime scene documents and other evidence.• Documented facts and statements gathered from complainants, witnesses and accused persons.• Interviewed more than 300 suspects, victims and witnesses, completing testimonies within agreed timeframes.

Master Of Law, Law And Economics

Graduated with Magna cum laude

Bachelor Of Law, National And International Law