The services of advocate in criminal proceedings allow professional protection against unlawful or unjustified accusations, wrongful conviction, restriction of rights and freedoms. Cases of criminal prosecution of legal persons in the sphere of economic crimes, including legalization (laundering) of proceeds from crime (Article 209 of the Criminal Code of Ukraine), financing of terrorism (Article 209-1 of the Criminal Code of Ukraine), tax evasion, fees (obligatory) (Article 212 of the Criminal Code of Ukraine), which in turn results in the seizure of funds on accounts, searches, calls for interrogations, and requests for documents.
The advocate will quickly and thoroughly study all the materials and find the most appropriate way to resolve your issue.
You may be provided with the following services:
- legal analysis of the legality and validity of requests for documents, as well as the specific actions of law enforcement officers;
- departure to the principal for a search, seizure, interrogation;
- participation in investigative actions to protect the rights of the principal and reduce the risk of abuse by law enforcement agencies;
- appeal of actions, inactions, decisions, in the framework of criminal proceedings;
- cancellation of seizure of property, cash.
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