White-Collar Crime, Investigations & Compliance
Defence of business owners, investors, senior executives and corporate officers in complex economic, official misconduct and corruption-related criminal proceedings.
The practice includes:
• defence in proceedings conducted by the National Anti-Corruption Bureau of Ukraine, the Specialized Anti-Corruption Prosecutor’s Office, the Bureau of Economic Security, the State Bureau of Investigation and the National Police;
• representation before the High Anti-Corruption Court and its Appeals Chamber;
• legal support during searches, arrests, interviews, interrogations and asset seizures;
• internal corporate investigations;
• criminal law audits of business operations and decision-making processes;
• anti-corruption compliance;
• cross-border investigations;
• mutual legal assistance, extradition and INTERPOL matters.

