White-сollar сrime

The Ukrainian legal market of criminal practice is one of the rapidly developing and sought-after areas. The most financially significant are economic crimes (white-collar crimes), and the representation of the interests of both the accused and the victims requires special training and willingness to work 24/7.

Services

Risk assessment of criminal prosecution
Protection of business owners and TOP management from criminal prosecution
24/7 lawyer support in all industries
  • representation of interests in courts and law enforcement bodies
  • escorting the search, escorting the execution of decisions on temporary access, escorting interrogations, ensuring the return of property seized during the search
  • representation of victims and suspects in criminal proceedings
  • a set of actions to hold accountable for illegal actions of law enforcement officials, appeal against the investigation, etc.
Сrime due diligence
  • multipronged analysis of criminal law risks
International projects
  • arrestment of accounts in Ukraine and abroad as part of a request for information in criminal proceedings
  • accompaniment deregistration of Interpol
  • initiating the implementation of international legal assistance in the search for property and conducting investigative actions in the territory of foreign states
  • Implementation of the definitions of temporary access in the United States of America and the European Union (seizure of documents)
Conducting trainings and seminars on business protection and white-collar crime
  • preparing employees for searches at enterprises
  • asset and business protection
  • corporate security and internal control

Specialists

Yuriy Petrenko
Managing Partner, Attorney, Honored Lawyer of Ukraine
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