Practices
White-Collar Crime
Key services:
- defending the Client during pre-trial investigation and judicial investigation;
- acting for the Client before bodies of public prosecution, Ministry of Internal Affairs of Ukraine, Security Service of Ukraine, etc.;
- recovering illegally seized or attached property / cash of the Client;
- providing legal assistance to witnesses during interrogations;
- acting for victims in criminal proceedings;
- preparing and supporting civil actions in criminal proceedings;
- protecting rights and interests of the Client during searches;
- instructing on how the company employees must conduct themselves during investigative actions, inspections by government bodies, etc.
Projects:
- Canceling an unlawful attachment of property in the context of criminal proceedings currently investigated by the Chief Investigation Department of the National Police of Ukraine
- Returning USD 500 thousand unlawfully withdrawn by officers of the Prosecutor General’s Office of Ukraine
- Protecting interests of the insolvency officer whom NABU accused of embezzling more than UAH 28 mln
- Protecting interests of the Head of the State Reserve Agency of Ukraine