Internal investigation into the suspected insider fraud followed by the criminal proceedings
We protect the owners and management of Ukrainian and international companies from criminal persecution in Ukraine and in foreign jurisdictions, represent victims of fraud in criminal proceedings, and provide legal support during internal investigations.
We focus on white collar and corruption-related crimes. Among our clients are NASDAQ-listed companies, major Ukrainian businesses, as well as high-profile state officials and MPs.
Our lawyers have extensive experience of handling cross-border issues. These include communication with INTERPOL, taking evidence in foreign jurisdictions, and dealing with mutual legal assistance requests. During the recent time, we acted in complex transnational investigations into money laundering in Luxembourg, Switzerland, and Cyprus.
We will be happy to assist you with
- complex defense in criminal cases
- handling interrogations, seizures, and dawn raids
- challenging asset freezes
- representing before INTERPOL and handling international legal assistance matters
- representing victims of fraud and embezzlement