Economic Crime Attorneys

Main directions

article No. 205 of the Criminal Code – Fictitious business;
article No. 212 of the Criminal Code – Taxes, Charges Evasion;
article No. 209 of the Criminal Code – Legalization (laundering) of criminally received income;
article No. 212-1 of the Criminal Code – Evasion from payment of a single social contribution for obligatory state social insurance and insurance fees for obligatory state pension insurance.

In connection with fiscal approach and additional accrual of tax liabilities for the companies, the Ministry of Revenue and Duties of Ukraine apply the practice of undue bringing of officials of such companies (directors, accountants) to administrative and criminal liability. Attorney-at-law on economic crimes shall assist in order to solve such issues.

Attorney-at-law on economic crimes is a «tax attorney» or «attorney on tax crimes» who shall help to avoid illegal attraction to individual criminal responsibility.

 

What do we offer

Among specialists of HLB Ukraine there are professional auditors, experts and lawyers who shall promptly and efficiently provide you with legal assistance in mentioned cases and relieve you from unnecessary disturbances.

Our highly qualified professionals offer a full range of services related to conduction of this category of cases, including:

consulting on tax and criminal law, criminal procedure;
drafting responses to requests from law enforcement bodies; 
participation during examinations, interrogations, searches, seizure of documents and things;
appeal of illegal decisions and actions of the law enforcement bodies (in particular: investigator, prosecutor, judge);
participation in judicial review;
preparation of attorneys’ inquiries, etc.

You shall protect yourself and your business by turning to our experts for assistance in issues related to criminal prosecution under the category of economic crime.

 

Results and benefits

full acquitment;
exemption from criminal liability;
termination of criminal proceedings;
minimization of punishment or other negative consequences.

Get in touch

Whatever your question our team will point you in the right direction

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