Protecting your business from criminal risk
Defending companies, owners and executives in criminal cases related to taxes, customs, fraud and abuse of office — and reducing the risk before investigators arrive.
Travel to Ukraine
Not required in most cases
Typical timeline
Depends on the case
Format
Legal agreement signed remotely
Language
Updates in English
Overview
When a business faces criminal risk
Commercial disputes and tax claims in Ukraine sometimes turn into criminal cases. Searches, arrests of accounts and seizure of documents can stop a business. Preparation and a fast response limit the damage.
01
Investigators searched your office
02
Company accounts or property were arrested
03
A tax or customs claim may become criminal
04
Executives are summoned for questioning
Your options
Protection before and during an investigation
01
Search response
Immediate support during searches and seizure of documents.
Same day
01
Defence of the company and executives
Defence in criminal proceedings and recovery of seized property.
Throughout the case
01
Preventive audit
Assessing risks and preparing the company and staff.
Usually 2–4 weeks
How it works
How we protect your business
01
Consultation
We review your situation and confirm the right route.
01
Legal agreement
You sign remotely; we confirm the scope and fee in writing.
01
Risk assessment
We identify the criminal risks of your business.
01
Response plan
We prepare staff and documents for investigative actions.
01
Defence
We defend the company and executives in the proceedings.
What we need from you
Documents for the risk review
- Company documents relevant to the case
- Search records and court rulings
- Tax or customs audit materials
- Internal policies and contracts
Scans are enough to start. We tell you if any document needs an apostille or translation, and arrange it if you prefer.
Related services
Often handled together
Business criminal risk
Protecting companies and executives from criminal prosecution in Ukraine.
Interpol notices
Challenging Interpol red notices and diffusions.
Extradition
Representation in extradition proceedings in Ukraine.
FAQ
What clients ask before filing
Not covered here? Ask an attorney directly during your consultation.
Do you provide training for staff?
Can a tax claim become a criminal case?
Can a company be held criminally liable?
Can seized documents and equipment be returned?
What should staff do during a search?
Let's put an end to the uncertainty.
Tell us about your matter. An experienced attorney will review it and lay out your options — clearly and in English. We always see the matter through to the end.
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Results & Client Voices
Outcomes our clients felt from abroad
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Emily Davis
Whenever I faced an issue, the customer support team was quick to respond and resolve my queries. Their dedication to helping users is commendable. I feel valued as a customer.
Michael Brown
The interface of Testim is very intuitive. I was able to get started without any prior experience in testing tools. The tutorials provided are also very helpful. I appreciate how easy it is to navigate through the features.
Alice Johnson