For those accused of a crime, there can be no more important decision than the selection of a defense attorney. In order to avoid financially crippling penalties or even serving time in prison, anyone accused of a crime must secure for themselves the best possible legal defense team.
That is why, of all the types of legal assistance, support of criminal cases occupies a special place. Facing criminal accusations can also destroy not only the professional reputation of a person, but also negatively affect their emotional state and social status.
At GOLAW, our criminal attorneys have been successfully defending clients’ interests in criminal proceedings for over a decade. We are well aware that sometimes such cases are initiated without objective grounds in Ukraine and we are ready to assert your rights.
Effective protection of the rights and interests of legal entities and individuals from criminal prosecution is possible only with timely qualified legal assistance. It is possible to avoid unfavorable legal consequences with the assistance of an experienced legal practitioner during the pre-trial investigation, before the criminal proceedings registration.
A successful, dynamically developing business is often forced to endure adverse consequences of actions, unlawful inaction of law enforcement, and regulatory state authorities. Companies face the arrest of temporarily seized property following a search, criminal prosecution of senior management and financially responsible persons, ineffective pre-trial investigation of white-collar crimes.
GOLAW criminal legal practitioners have more than 10 years of experience in successful representation of clients in criminal proceedings, conducting court cases of companies, recovering assets of business entities, effective defense of suspects accused in criminal proceedings.
Representation in the course of pre-trial investigation:
- Legal assistance in the implementation of urgent investigative and search, procedural actions: examinations, searches, seizures;
- Systematic analysis of possible adverse legal risks in the company economic activities, consultation, full-fledged training of employees in case of unforeseen investigative, search, procedural actions;
- Comprehensive development of a strategy, tactics for effective legal protection of individuals, and high-quality legal representation of companies’ interests from criminal prosecution;
- Conducting our own impartial investigation of criminal acts related to the unlawful embezzlement of the company property, economic, official, and other kinds of “white-collar” crimes;
- Legal protection of the interests of possible suspects in the commission of criminal offenses and appeal against suspicions served;
- Prompt appeal against the selected preventive measures;
- Establishing the amount of financial damage caused to the company by official violations, unconscientious contracting parties, regulatory authorities;
- Return of temporarily seized property of companies, seized assets, company documentation in criminal proceedings;
- Collection of the evidentiary base of the suspect’s innocence, evidence of the confirmation of the damage caused to the victim by receiving answers to lawyer’s inquiries, the implementation of temporary access authorized by the investigating judge;
- Representing the interests of a legal entity in the status of a victim at the stage of pre-trial investigation for the most effective compensation for financial damage, incurred losses;
- Well-grounded appeal against illegal decisions, actions, illegal inaction of law enforcement bodies to the investigating judge;
- Protection of the client’s interests during the extradition – extradition of offenders, qualified legal assistance to persons on the international wanted list, cooperation with the Interpol.
Representation of interests in court:
- Legal representation of interests, support of business entities – victims of criminal acts;
- Protection of those accused of committing crimes that infringe on property rights, economic, corruption, fraudulent, official crimes, and crimes related to money laundering;
- Legal defense of the client’s interests in courts of all instances in criminal proceedings to release from or minimize liability;
- Direct presentation in a court of well-grounded objections against inadmissible evidence collected by the prosecution;
- Judicial recovery of the caused financial, moral damage, compensation for losses within the framework of criminal proceedings;
- Initiation of forensic examinations to identify the amount of damage caused by a criminal offense;
- Reinforcement of a firm, well-established position in the judiciary authorities with legally collected evidence during the pre-trial investigation;
- Initiation, entering into favorable amicable agreements with the victim, agreements on the recognition of guilt with the prosecutor under the criminal procedural legislation;
- Submission, effective defense in a court of civil claims for damages in criminal proceedings from the position of a qualified legal approach;
- Appeals against the results of inspections held by regulatory authorities, including tax ones, protection from criminal proceedings registered on their basis;
- Organization of prompt return of lost company assets based on rulings of the judicial authorities.