We offer our clients a full range of high quality legal services in the field of criminal law. The firm's attorneys specialize in matters relating to the white-collar crime category, which include economic and financially motivated nonviolent crimes committed by business and government professionals:
Economic crime: tax evasion; legalization (laundering) of proceeds from crime; smuggling; bringing on bankruptcy; fraud; other economic crimes;
Occupational: abuse of office, abuse of power, other service offense; other crimes committed by a person of respectability and high social status in the course of his occupation;
Property crime: theft, embezzlement, fraud, extortion, and other crimes against property;
Environmental: pollution or deterioration of land, violations of rules regarding protection and use of mineral resources, other crimes against the environment;
Other, directly or indirectly related to business.
We have significant experience in representing companies / senior managers in public audits, as well as protecting the interests of clients in courts in cases involving state control in the sphere of business.
Our advice is based on a thorough knowledge of the existing criminal law and considerable practice of its application, while taking in consideration the peculiarities of doing business in Ukraine.
Defending employees during pre-trial investigation and trial.
- Before prosecution agencies; - Before the Ministry of Internal Affairs of Ukraine; - Before SBU (Security Service of Ukraine) agencies; - Before the Ministry of Revenue and Duties of Ukraine.
Providing legal assistance during witness examination.
Representing the interests of victims in criminal proceedings.
Preparation and handling of civil claims in criminal proceedings.
Representing claimants at the stage of execution of the sentences in civil lawsuits.
Representing companies/their officials during the investigation on company premises.
Analysing transactions, documents, the actions of corporate officials for criminal law compliance and legal risks minimization.
Conducting briefings and presentations concerning the procedural aspects of the behaviour of company officials during the investigation, audits of public bodies, etc.
Conducting risk analysis of deals and transactions with respect to business security.