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White Collar Crime
White-Collar Crime – Professional Legal Defense
Daria Svystula specializes in protecting clients' interests in cases related to white-collar crime. White-collar crimes typically involve financial and official misconduct that requires a detailed understanding of the law, commercial processes, and court practice. Daria has many years of experience in this field and is ready to provide professional protection at every stage of the case.
What is white-collar crime?
White-collar crime covers crimes committed in the field fields of business, finance, or public service. These can be:
Corruption and bribery.
Embezzlement, fraud, abuse of power.
Violation of tax laws, tax evasion.
Manipulation of financial documents.
Insider trading.
Violation of the rules of tender procedures.
Legalization (laundering) of the proceeds of crime.
Our services in the field of White-Collar Crime:
● Advice on issues in criminal law ● Protection of clients' rights and interests at all stages of criminal proceedings● Protection of businesses suspected or accused of committing white-collar crimes● Protection of the rights of businesses affected by white-collar crime● Calculation and recovery of damages and compensation for losses as a result of criminal proceedings● Representation of the interests of the affected business in pre-trial investigation bodies and courts ● Audit of criminal and legal risks for business ● Providing a clear plan and structure for minimizing risks ● Building a comprehensive defense strategy and tactics
(01)
Financial crimes
● Advice on compliance with financial regulation requirements● Consultations in the framework of criminal proceedings on financial crimes ● Development of a comprehensive strategy and tactics of defense in criminal proceedings for financial crimes● Protection of clients' interests in the status of a suspect in cases related to financial crimes, such as fraud, money laundering, market manipulation● Protection of clients' interests in the status of the accused in cases related to financial crimes, such as fraud, money laundering, market manipulation
(02)
Tax crimes
● Advice on compliance with financial regulation requirements● Consultations in the framework of criminal proceedings on financial crimes ● Development of a comprehensive strategy and tactics of defense in criminal proceedings for financial crimes● Protection of clients' interests in the status of a suspect in cases related to financial crimes, such as fraud, money laundering, market manipulation● Protection of clients' interests in the status of the accused in cases related to financial crimes, such as fraud, money laundering, market manipulation
(03)
Confiscation of assets
● Advising clients on the seizure of assets, grounds, and procedure for lifting the seizure ● Advising clients on the activities of the ARMA in identifying, tracing, and recovering assets for the state ● Advising clients on ARMA's activities related to the management of assets seized in criminal proceedings under a court order● Return of confiscated assets in case of legal grounds, etc.
(04)
Protection of business in cybercrime cases
● Advising clients in criminal proceedings on cybercrime ● Protection of clients' interests in cases related to cybercrime● Advice on compliance with the requirements of legislation in the field of information security● Building an information security system with the involvement of highly qualified specialists
(05)
Ukrainian and international search
● Advising clients on the Interpol wanted list● Protection of clients' interests in cases related to the Interpol wanted list● Legal support on red notices and removal from the Interpol wanted list● Advising clients on international criminal law and cooperation with Interpol● Protection of clients' rights in the extradition process"
(06)
Protection of rights in the European Court of Human Rights (ECHR):
● Advising clients on the protection of human rights in the ECHR● Preparation and submission of applications to the ECHR● Legal support of cases in the ECHR● Protection of clients' interests at all stages of the process in the ECHR"
Of course, we provide comprehensive client protection at all stages of criminal proceedings
An experienced lawyer provides:
1. Protection of suspects and accused persons.
We develop an individualized defense strategy based on the specifics of your case and legislative features.
2. Representation of victims.
Assistance in protecting the rights of victims, collecting evidence, and filing claims.
3. Legal support during the pre-trial investigation.
We ensure the participation of lawyers during interrogations, searches, and other investigative actions.
4. Advice on legal compliance.
Risk assessment and development of preventive measures to avoid conflicts with the law.5. Appealing decisions of law enforcement agencies.
We help appeal against unjustified charges, fines, and actions of investigative authorities.
Why should you contact us?
High level of expertise.
Our lawyers have in-depth knowledge of criminal, financial, and corporate law, allowing us to successfully resolve cases related to White-Collar Crime.
Confidentiality.
We guarantee complete confidentiality of all circumstances of the case and your personal data.
Individual approach.
We study each case in detail and develop a strategy that best meets your interests.
Efficiency.
We act quickly to protect your rights at the pre-trial investigation stage.
Stages of working with us:
1. Initial consultation.
Our lawyers find out all the circumstances of the case, analyze the risks, and propose an action plan.
2. Development of a defense strategy.
We formulate a clear plan of legal action, taking into account all the specifics of your situation.
3. Legal support.
We represent your interests at every stage of the case, including pre-trial investigation and trial.
4. Appealing the decision.
If necessary, we will help you appeal a court decision or the actions of law enforcement agencies."
When do you need the help of a white-collar crime lawyer?
● Criminal proceedings have been initiated against you.● You need protection during interrogation, search, or other investigative actions.● You have become a victim of fraud or other business offenses.● You need legal advice to minimize the risks of criminal liability.
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