White Collar Crime

Chambers Global 2016

Top-tier Ukrainian firm in Dispute Resolution

Services
  • Defending employees during pre-trial investigation and trial.
  • Representing companies/officers

      -  Before prosecution agencies;
      -  Before the Ministry of Internal Affairs of Ukraine;
      -  Before SBU (Security Service of Ukraine) agencies;
      -  Before the Ministry of Revenue and Duties of Ukraine.

  • Providing legal assistance during witness examination.
  • Representing the interests of victims in criminal proceedings.
  • Preparation and handling of civil claims in criminal proceedings.
  • Representing claimants at the stage of execution of the sentences in civil lawsuits.
  • Representing companies/their officials during the investigation on company premises.
  • Analysing transactions, documents, the actions of corporate officials for criminal law compliance and legal risks minimization.
  • Conducting briefings and presentations concerning the procedural aspects of the behaviour of company officials during the investigation, audits of public bodies, etc.
  • Conducting risk analysis of deals and transactions with respect to business security.
Key Contacts

Kasko, Vitaliy

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Stelmashchuk, Andriy

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