White Collar Crime
Raising the bar of protection in criminal proceedings
Carrying out quality analysis of risks. Preparing professionally for protection. Protecting from the essence of a claim by ensuring that the client's rights are honored by applications of the best international practices and the case laws of the European Court of Human Rights.
Recovering damages
Focusing on financial investigations, indemnification of inflicted damage, search and recovery of client's assets.
Specializing in complicated proceedings involving an international element
Assist with extradition proceedings and proceedings aimed at searching, attaching and confiscating assets abroad.
Using our own attorneys at law only and synergy of practices
Ensuring full confidentiality and comprehensive protection by engaging our own specialist from adjacent practices for the most efficient protection in complicated financial investigations.
"Strong track record in defending clients in criminal proceedings"
Chambers Europe 2019
selected projects
Investor of oil trading company
Executives of agribusiness company
International polymer product manufacturer
International tobacco company
Publications
06/05/2022
The article is available in Ukrainian
18/04/2022
Народні депутати не полишають ідеї встановити додаткові форми кримінальної відповідальності для українців призивного віку, які перебувають за кордоном. Нагадаю, що перша (і доволі сумнівна) ініціатива полягала у пропозиції карати тюремним ув’язненням тих, хто «незаконно» виїхав з України після введення воєнного стану, та одночасно пропонувати звільнення від відповідальності для тих, хто повернеться назад упродовж десяти днів...
05/04/2022
The article is available in Ukrainian
07/12/2021
The article is available in Ukrainian
Team
Markiyan Bem
Senior Associate, Attorney-at-Law
Data Privacy,
ECHR case-law,
White Collar Crime
Marko Holovach
Associate, Attorney-at-Law
ECHR case-law,
White Collar Crime
Andriana Kulchytska
Senior Associate, Attorney-at-Law
ECHR case-law,
White Collar Crime
Nazar Kulchytskyy
Partner, Attorney-at-Law
ECHR case-law,
White Collar Crime
Liliia Lavrichenko
Associate
White Collar Crime
Mariia Novikova
Associate
Compliance and Investigation,
ECHR case-law,
White Collar Crime
Vasyl Prytula
Associate, Attorney-at-Law
White Collar Crime
Andrii Sliusar
Senior Associate, Attorney-at-Law
Anticorruption Issues,
Compliance and Investigation,
ECHR case-law,
White Collar Crime