White Collar Сrimes
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.
"The team has in-depth understanding of the local market. The lawyers concentrate on the client's needs" - ChambersandPartners Europe
‘One of the leading practices in Ukraine’ - The Legal 500
Services:
- initiating and supporting of pre-investigation inspections
- defending participants of the criminal investigations
- defending in the court hearings
- representing complainants, plaintiffs, defendants at all stages of criminal legal proceedings
- drafting and support of civil claims in criminal proceedings
- participating in criminal proceedings at the stages of inquest and prejudicial investigation
Team leader:
Clients
«Ukrainian Social Investment Fund»
TOV «PARTNER LOGISTICS UKRAINE»
TOV «EYEMAXX MANAGEMENT UKRAINE»
TOV «TECHNOPARK BAU»
PJSC «FINEXBANK»
BAT «SEB BANK»
KPD Consulting is a full-service law firm.
We are focused on business needs of corporate clients demanding highly-efficient legal support.
The firm is a member of Lexicom (network of independent commercial law firms across Europe) that guarantees a succesfull assistance of the clients in key foreign jurisdictions.
