We protect the owners and management of Ukrainian and international companies from the criminal persecution.
We provide legal services related to protection of business from criminal persecution in Ukraine and in foreign jurisdictions, represent victims in criminal proceedings and provide legal support during corporate fraud investigations.
Our successful experience includes defending of Ukrainian and international businesses in criminal proceedings related to economic crimes. Our attorneys ensure reliable defence of the top-management during interrogations, provide legal support during raids and seizure of documents, and secure cancellation of freeze of assets and bank accounts of our clients. In addition, we acted in complex cross-border criminal investigations in Luxembourg, Switzerland, and Cyprus.
We have built a strong team of attorneys and certified fraud experts (CFEs) who are ready to immediately assist at any time. Our attorneys’ niche experience allows us to act in criminal proceedings related to specialised tax, corporate, and finance matters.