Practices
- Agriculture
- Banking & Finance
- Competition and Antitrust
- Corporate and M&A
- Corporate Security
- Dispute Resolution
- Family Law
- Government Relations
- Intellectual Property
- International Trade
- Labour & Employment
- Private Clients
- Real Estate & Construction
- Restructuring & Insolvency
- Tax & Customs
- White-Collar Crime
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- Returning USD 500 thousand unlawfully withdrawn by officers of the Prosecutor General’s Office of Ukraine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