+38(044) 586-77-77; +38(098) 586-77-77 office@ov-partners.com

White-Collar Crime

Protection of a business against unlawful actions
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OUR AREAS OF EXPERTISE

Our Services

DEFENCE IN CRIMINAL PROCEEDINGS FOR ECONOMIC AND/OR TAX CRIMES

  • comprehensive protection of a business ranging from development of action plans to achieving of results;
  • preparation of the personnel for investigations;
  • advising of Clients’ officers during pre-trial investigation;
  • drafting of motions, complaints, applications, and other procedural documents;
  • representing and defending of Clients before law enforcement agencies and courts.

LEGAL SUPPORT DURING INTERROGATION

Prior to interrogation:

  • preparing of officers (individuals) for an interrogation as witnesses; regulatory framework and attorneys’ recommendations. Elaboration of witness strategies.

During interrogation:

  • 24/7/365 on-site visits by an attorney and defending of Clients’ interests during interrogations.

LEGAL SUPPORT DURING SEARCH

Preparation for search:

  • preparation of the personnel for a search;
  • drafting of Client’s internal documents that enhance business’s safety and security.

Defending during search:

  • 24/7/365 on-site visit by an attorney and defending of Client’s interests during searches. Analysis of search results and identification of further appeal perspectives.

RETURN OF SEIZED PROPERTY AND CHALLENGING OF ATTACHMENTS

  • study of grounds for seizing and/or attaching of property;
  • identification of prospects of returning the seized/attached property, developing of strategies and instruments to return the seized/attached property;
  • drafting of respective motions/complains/applications to be filed to law enforcement agencies;
  • representing of Clients before courts and law enforcement agencies.

Your office started receiving documents from law enforcement agencies?

Criminal proceedings in Ukraine are rather unpredictable. The need to consult a lawyer may arise at any time. Your business will be protected from any unforeseen situation if you retain VDOVYCHEN&PARTNERS for a 24/7/365 legal assistance.

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OUR VALUES

Harmony in Business

VDOVYCHEN & PARTNERS will not teach you how to find harmony in life.

But we will commit to solve any legal issue to make sure you focus on achieving the goal of your business.

Strength of Protection

We take responsibility for the outcome of our work and we are unconditionally committed to protecting our Client.

We assure you that we will provide high quality services in an efficient and timely manner.

Path to Excellence

We constantly develop and create new ways of solving any issues regardless how complex they are.

We are a team of highly qualified and experienced attorneys aimed at handling legal matters for our clients in the best possible way.

Our Practices

 VDOVYCHEN & PARTNERS specialises in systematic protection of businesses against internal and external threats.
We understand all processes of doing business in Ukraine and defend business owners during commercial, administrative and criminal proceedings.
Our team offers the most efficient defense scenarios and guarantees a 24/7 legal support of business.

TAX

  • Tax auditing
  • Legal support during tax inspections
  • Challenging of tax inspectors’ actions
  • Representation in courts

CORPORATE

  • Business structuring
  • Drafting of constituent documents
  • Advising on corporate matters
  • Legal support of share/corporate rights purchase agreements
  • Corporate disputes between business owners

PROTECTION AGAINST ILLEGAL TAKEOVERS

  • Protection against illegal takeovers of businesses or certain assets
  • Audit of businesses or certain assets to prevent illegal takeovers
  • Introduction of preventive measures to ward off illegal takeovers
  • Challenging of separate actions or documents creating potential illegal takeover threats

White-Collar Crime

  • Defence in criminal proceedings for economic and/or tax crimes
  • Legal support during interrogations
  • Legal support during searches
  • Return of seized property and challenging of freezing orders

CORPORATE CLIENTS SUPPORT

  • 24/7/365 legal assistance for corporate clients
  • Drafting of commercial agreements
  • Advising on labour and employment matters
  • Support of real estate owners

OUR MEMBERSHIP

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