Defense in Criminal Proceedings Related to Cooperation with the NHSU

Cooperation with the National Health Service of Ukraine provides healthcare institutions with stable funding from public (budget) funds. At the same time, breaches of NHSU contract terms, deficiencies in reporting, or incorrect data entry into the Electronic Healthcare System (eHealth) may result not only in financial sanctions for the institution but also in the initiation of criminal proceedings against managers and medical staff.

Practice shows that such criminal proceedings are most often associated with allegations of misappropriation of public funds, abuse of office, and unauthorized actions involving information in automated systems. In particular, entering inaccurate information into eHealth that led to the unjustified receipt of public funds may be classified under Article 362, Article 364, and Article 191 of the Criminal Code of Ukraine.

The GOLAW team has practical experience in defending healthcare institution managers and medical professionals in criminal proceedings arising from cooperation with the NHSU. We provide comprehensive legal support aimed at minimizing personal criminal liability and reducing financial and reputational risks.

How we work: Key stages of cooperation

1. We thoroughly analyze the circumstances of each individual case.
2. We identify criminal law risks for the head of the healthcare institution and its employees.
3. We develop a comprehensive and individualized defense strategy.
4. We support clients during interviews, searches, and other investigative actions.
5. We provide defense at all stages of the criminal proceedings.