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    White-collar crime and Business protection

    Overview

    White-Collar Crime has always been and remains one of the most dynamic practices. Over the past couple of years, due to the increased political and criminal legal pressure on business, the number of client requests has increased significantly.

    The active growth of a business often attracts the attention of law enforcement and regulatory authorities, which frequently leads to criminal-law actions and increases the business's vulnerability to corresponding negative consequences.

    Our goal is to provide reliable legal protection for clients against economic, official, and corruption-related crimes, minimize legal risks, and offer effective support at all stages of criminal proceedings.

    Our services:

    • analyse potential risks of criminal liability or prosecution in the course of business activities (for legal entities and individual entrepreneurs);
    • develop effective and practical tactics and strategies for business protection;
    • support clients during the pre-trial investigation and court proceedings, adhering to a zero-tolerance policy towards corruption;
    • participate in all investigative and procedural actions;
    • represent client interests before government authorities, investigating judges, and other parties;
    • provide consultations and clarifications on criminal law and procedure matters.

    Stanislav Peliuk
    Stanislav Peliuk

    Partner, Attorney-At-Law

    Bohdan Dovgan
    Bohdan Dovgan

    Senior Associate, Attorney-at-Law

    Diana Dubyna
    Diana Dubyna

    Senior Associate, Attorney-At-Law

    Oksana Miskiv
    Oksana Miskiv

    Associate, Attorney-At-Law

    Yana Bogdanova
    Yana Bogdanova

    Associate, Attorney-At-law


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