WHITE-COLLAR CRIME, CRIMINAL DEFENSE IN UKRAINE

 

Protecting Foreign Businesses, Executives and Corporate Assets

 

CANDOR Law Firm provides criminal defense and legal representation for foreign nationals, business owners, executives, companies and other clients facing criminal proceedings in Ukraine.

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Criminal proceedings may affect not only an individual but also the operation, reputation and assets of an entire business.

 

Our lawyers provide strategic legal defense from the earliest stage of a criminal investigation through trial and appellate proceedings.

 

BUSINESS CRIMINAL DEFENSE

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We assist with:

 

• criminal investigations;

• pre-trial investigations;

• searches of business premises;

• questioning and interrogation;

• detention-related matters;

• defense of company directors and executives;

• protection of shareholders and beneficial owners;

• economic and financial crimes;

• fraud allegations;

• embezzlement allegations;

• tax-related criminal proceedings;

• corruption-related matters;

• representation of victims;

• civil claims within criminal proceedings.