{"record":{"code":"UA-00343","indicator":"Supplier linked to a US SEC issuer","class_b":false,"subject":"mizhnarodna iurydychna firma «Holland & Knight LLP» [59-0663819]","buyer":"DOJ FCPA · domestic concern","amount":81323400,"currency":"UAH","records":6,"found":"2026-10-03","refs":[],"id":"UA-00343","html":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-00343/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-00343/index.json","why":"Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 6 contracts, 81,323,400 UAH → DOJ Corporate Whistleblower Awards.","facts":[["Company / subject","mizhnarodna iurydychna firma «Holland & Knight LLP» [59-0663819]",null],["Buyer","DOJ FCPA · domestic concern",null],["Indicator","Supplier linked to a US SEC issuer",null],["Amount","UAH 81,323,400",null],["Records behind the indicator","6",null],["Found","3 October 2026",null],["Code","UA-00343",null]],"summary":"supplier of SSHA bez lystynha: 6 contracts, 81,323,400 UAH → DOJ Corporate Whistleblower Awards","entity":"ebf4ca8a"},"about":"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.","evidence":[{"kind":"Contract","date":"2026-09-08","ref":"UA-2026-09-08-010681-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-08-010681-a","title":"Sprava za pozovom PAT «Tatnieft» do derzhavy Ukraina, 79110000-8, posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva, DK 021:2015","buyer":"Ministerstvo iustytsii Ukrainy [00015622]","amount":350000,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2026-09-08","ref":"UA-2026-09-08-013926-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-08-013926-a","title":"Sprava za pozovom kompanii «Optim Holding GmbH» do derzhavy Ukraina, 79110000-8, posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva, DK 021:2015","buyer":"Ministerstvo iustytsii Ukrainy [00015622]","amount":87500,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2026-09-08","ref":"UA-2026-09-08-010681-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-08-010681-a","title":"Sprava za pozovom PAT «Tatnieft» do derzhavy Ukraina, 79110000-8, posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva, DK 021:2015","buyer":"Ministerstvo iustytsii Ukrainy [00015622]","amount":350000,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2026-09-08","ref":"UA-2026-09-08-013926-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-08-013926-a","title":"Sprava za pozovom kompanii «Optim Holding GmbH» do derzhavy Ukraina, 79110000-8, posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva, DK 021:2015","buyer":"Ministerstvo iustytsii Ukrainy [00015622]","amount":87500,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2025-12-30","ref":"UA-2025-12-30-008174-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-12-30-008174-a","buyer":"Ministerstvo iustytsii Ukrainy [00015622]","amount":576250,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2024-12-20","ref":"UA-2024-12-20-021479-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-12-20-021479-a","buyer":"Ministerstvo iustytsii Ukrainy [00015622]","amount":299250,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-23","ref":"UA-2022-11-23-012092-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-23-012092-a","buyer":"Ministerstvo iustytsii Ukrainy [00015622]","supplier":"Mizhnarodna iurydychna firma «Holland & Knight LLP","amount":249600,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-19","ref":"UA-2022-09-19-009724-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-19-009724-a","buyer":"Ministerstvo iustytsii Ukrainy [00015622]","supplier":"Mizhnarodna iurydychna firma «Holland & Knight LLP","amount":397000,"currency":"USD","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier linked to a US SEC issuer","about":"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. 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