mizhnarodna iurydychna firma «Holland & Knight LLP» [59-0663819]

Why it is here

Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 6 contracts, 81,323,400 UAH → DOJ Corporate Whistleblower Awards.

The supplier is linked to a company listed on a U.S. stock exchange (SEC issuer). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject

mizhnarodna iurydychna firma «Holland & Knight LLP» [59-0663819]

Buyer

DOJ FCPA · domestic concern

Indicator

Supplier linked to a US SEC issuer

Amount

UAH 81,323,400

Records behind the indicator

6

Found

3 October 2026

Code

UA-00343

What stands behind it8

1. Contract

   Sprava za pozovom PAT «Tatnieft» do derzhavy Ukraina, 79110000-8, posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva, DK 021:2015

   Date 8 September 2026 · Amount USD 350,000 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Ref UA-2026-09-08-010681-a-a1 · procedure: reporting

2. Contract

   Sprava za pozovom kompanii «Optim Holding GmbH» do derzhavy Ukraina, 79110000-8, posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva, DK 021:2015

   Date 8 September 2026 · Amount USD 87,500 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Ref UA-2026-09-08-013926-a-a1 · procedure: reporting

3. Contract

   Sprava za pozovom PAT «Tatnieft» do derzhavy Ukraina, 79110000-8, posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva, DK 021:2015

   Date 8 September 2026 · Amount USD 350,000 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Ref UA-2026-09-08-010681-a-a1 · procedure: reporting

4. Contract

   Sprava za pozovom kompanii «Optim Holding GmbH» do derzhavy Ukraina, 79110000-8, posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva, DK 021:2015

   Date 8 September 2026 · Amount USD 87,500 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Ref UA-2026-09-08-013926-a-a1 · procedure: reporting

5. Contract

   Date 30 December 2025 · Amount USD 576,250 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Ref UA-2025-12-30-008174-a-c1 · procedure: reporting

6. Contract

   Date 20 December 2024 · Amount USD 299,250 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Ref UA-2024-12-20-021479-a-b1 · procedure: reporting

7. Contract

   Date 23 November 2022 · Amount USD 249,600 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Supplier Mizhnarodna iurydychna firma «Holland & Knight LLP · Ref UA-2022-11-23-012092-a-c1 · procedure: reporting

8. Contract

   Date 19 September 2022 · Amount USD 397,000 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Supplier Mizhnarodna iurydychna firma «Holland & Knight LLP · Ref UA-2022-09-19-009724-a-b1 · procedure: reporting

Other records of this company9

1. 014 October 2026Findings · Large contract without a procedure
2. 024 October 2026Findings · Large contract without a procedure
3. 034 October 2026Findings · Large contract without a procedure
4. 044 October 2026Findings · Large contract without a procedure
5. 054 October 2026Findings · Large contract without a procedure
6. 064 October 2026Findings · Large contract without a procedure
7. 074 October 2026Findings · Supplier lives on one buyer without competition
8. 084 October 2026Findings · Supplier linked to a US SEC issuer
9. 093 October 2026Findings · Supplier lives on one buyer without competition