Svitlana Moroz
Kyiv, Ukraine

Experience: 7 years
Rating: 10/10

Specialization: tax, customs, investment law. Building a strategy for protectingbusiness and defending the interests of clients in economiccrimes.

Languages: Ukrainian (mothertongue), Russian, English (fluent, legal vocabulary).

My name is Svitlana Moroz, I am a lawyer!

I'm lucky because my job is my hobby.

When I studied at school, I decided what my future profession would be.

Starting from the 7th grade I went to the tutor to study law.

The obsession to become a professional lawyer had its effect.

At the age of 14 I entered the Kyiv Financial and Economic College, after which I began my legal career as a social inspector at the Office of Social Welfare.

At the same time I studied at the University of the State Fiscal Service of Ukraine to get my degree.

While studying at the University I was a paralegal at two different law firms in Kyiv. After the graduation I became a leading lawyer at the two enterprises with the average annual turnover of 150 million UAH.

At the age of 22 I independently provided legal support to an investment construction project with a worth of 110 million UAH.

My key expert areas are tax, customs and investment law.

I also specialize in developing a strategy for protection of business and defending the clients' interests in economic crimes.

Now the experience in providing legal support to different enterprises and understanding the business processes help me to support my clients in their challenges.

In disputes with the fiscal service or law enforcement bodies it's important to understand the specifics of the client's business, as well as its principles and mechanisms.

Such understanding helps me to stay two steps ahead of state agencies in litigation strategies.

In my professional activity it's also important to be creative and to find non-standard approaches to solving the clients' cases.

I'm not afraid of the possible conflicts with the state machinery.

As whereas there is a dispute about the tax, customs law or there is a persecution of the client suspected in committing an economic crime - the opponents are the state agencies.

For me every client's case is a matter of principles and personal interest to withstand and to win the struggle with the state system.

Best regards,,
Svitlana Moroz,

    drafting and implementation of plans for financing and security of business from the legal point of view;
    legal support at criminal proceedings during the pre-trial and trial hearings;
    external audit of the top management in order to reveal the corporate fraud;
    litigations with customs and tax authorities;
    optimization of the tax burden;
    revealing and eliminating the legal and economic risks for the company.
    08/2016 - still
    Managing Partner of Dictum Law Company
    11/2015 - still
    11/2012 - 05/2016
    Senior Legal Advisor at the Grand Admiral Resort & SPA
    11/2011 - 09/2012
    Legal Assistant Officer at the Law Firm "Factotum"
    07/2011 - 11/2011
    Legal Assistant at RSK Legal Legal Company
    07/2010 - 07/2011
    Social Inspector in the Office of Labor, Social Protection and Protection of the Population from the Consequences of the Chernobyl Disaster of the Buchan City Council
    Communities, achievements, publications
    Co-author of educational book reader "Disciplinary-tort law in executive authorities", "Promotion in the service law". Published in such practical legal journals as Law and Business, the newspaper Private Entrepreneur, Lawyer & Law, the portal YurLiga, the Bulletin of the Association of Attorneys of Ukraine, the Community Business Journal, the magazine "Woman", the magazine Boryspil Magazine.

    The finalist of the Young Lawyer of the Year 2015 competition, in the nomination of a lawyer-public figure.

    Founder of projects - Exemplum Education Space, Franch Pack Consulting Agency, community for lawyers Dictum Club, communication platform at the Kiev Chamber of Commerce and Industry for women entrepreneurs Open Women Club.

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