Trump Administration Executive Order (EO) Tracker
Anastasiia Bila
Senior Business Lawyer Litigation, Arbitration, and Employment
Languages
German, English, Russian, Ukrainian
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Overview
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Experience
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Credentials
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Insights and events
Anastasiia Bila supports the organization and implementation of internal investigations and compliance. The focus of her work lies on the fact finding and the communication with criminal enforcement agencies.
Anastasiia has a strong international focus. She studied law in Ukraine. Furthermore, she obtained the academic degree Magister Legum at the Ludwig Maximilians University Munich. Anastasiia also worked at the State Judicial Administration of Ukraine in Ivano-Frankivsk region.
Representative experience
Advising various major companies from the automotive industry on compliance topics and large scale internal investigations.
Advising on internal investigation of a financial services company regarding money laundering allegations.
Advising a leading chemical company on internal investigations and audits.
Advising a leading company from the hotel industry on compliance topics, in particular on the implementation of Code of Conduct as well as Anti-Bribery and Anti-Corruption Policy.
Advising a global e-commerce company on potential administrative and criminal law implications regarding allegations that third-party personnel are in violation of German employee leasing regulations.
Credentials
Education
- LL.M., LMU Munich (Ludwig-Maximilians-Universität München), 2021
- Master of Laws, National University „Odessa Law Academy“, 2014
- Bachelor of Laws, National University „Odessa Law Academy“, 2013