Our lawyers gained in-depth knowledge of law enforcement practice and have extensive experience in various types of criminal cases. We offer our Clients effective representation and defence in a variety of criminal and criminal procedure matters, including white collar crimes and commercial crimes.
We are committed to help our Clients in developing of a legal defence, representing the Client’s interests at the preliminary investigation stage and in the courts, advising on the criminal law issues with respect to foreign citizens, owners and foreign companies management operating in Ukraine.
On July 03, 2017 the Resolution of the National Bank of Ukraine On Amendments to Certain Regulations of the National Bank of Ukraine No.54 of 15.06.2017 came into effect. The said Resolution approved the Provision on Functioning of Automated Information System of the NBU “Register of Individual Licenses for Foreign Currency Transaction by Individual Persons” and amended certain regulations of the NBU in the field of currency transactions regulation