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Business Protection and Investigations into White-collar Crimes
- expert opinion and defense in criminal proceedings;
- representation of Client’s interests during all stages of criminal proceedings;
- appeal of decisions on imposition of arrest on property;
- appeal of court decisions on a chosen restrictive measure;
- defense in investigations of malfeasance;
- defense in the field of tax criminal offenses;
- legal support of extradition procedure.
Achievements and recognition
- Individual entrepreneur
- National manufacturer
- Illegal seizure of property
Representation of interests of an individual entrepreneur in criminal proceedings.As a result of providing criminal-legal services there were three decisions of Court of Appeal of Dnepropetrovsk region to release from arrest and to return a number of real estate items and 6 vehicles.
A successful defense of Client’s business with a total cost amounting to $ 53 million against attempts by a group of interested individuals to block the work of one of its enterprises by carrying out rallies and strikes in order to deface the national producer in the eyes of the public, partners and clients. During the work, a number of actions were carried out, and as a result: – Information on criminal actions of the organizer of the illegal rallies were registered in the Unified Register of Pre-trial Investigations;- Some of the main people responsible for of the rallies were arrested. As a result, attempts to disrupt the work of the enterprise did not resume, and ill-wishers failed to sabotage the work of the large agrarian-industrial complex and thereby deface it in the minds of to partners, clients and public.
Assessment of a scheme of illegal seizure, legal protection and development of a plan of necessary measures to regain control of the enterprise and to prevent further unlawful actions of the property complex of the Client’s plant that is in the process of liquidation procedure and further legal support of problematic issues arising as a result of the seizure.