Analysis of the business and its activities for the risks that may be applicable to possible criminal offenses;
Comprehensive legal assistance in criminal proceedings, appeals of decisions, actions or inaction of the investigator or prosecutor, court orders, active protection against criminal prosecution, both during the pre-trial investigation and in court;
Analysis of requests from investigating authorities or prosecutors to obtain information and documents in accordance with Art. 93 of the Criminal Procedure Code of Ukraine, the preparation of reasonable refusals in writing to provide documents, without negative consequences for the company;
Determining the degree of risk for the company and its owners, possible prospects in connection with the criminal proceedings; possible scenario thinking;
Legal support during searches by representatives of law enforcement bodies, seizures taking place in the company and other premises, as well as at the client's place of residence;
Preparing the client for interrogation (tactics and strategies planning) and legal assistance during its conducting. Prevention of possible manipulations by the interrogated person, etc.;
Removing attachments of any assets of the client or its company, ensuring the immediate return of movable property and the renewal of the violated rights of the owner;
Providing the client’s things and documents with a lawyer’s immunity (attorney-client privilege) so that the investigator cannot get access to them;
Legal protection of the client to applying a measure of restraint (replacement, appeal, cancellation);
The implementation of the legal mechanism in order to challenge the investigator, prosecutor, judge;
Appealing a notice of suspicion in a criminal offense;
Ensuring the conduct and maintenance of any examination in order to obtain the desired result;
Immediate legal assistance and client protection in case of detention;
Legal protection from unfriendly takeovers and raider actions. Implementation of preventive measures of protection, as well as the necessary priority actions: filing a complaint to the Commission regarding the consideration of complaints in the field of state registration, seizure of corporate rights, appealing against actions of state registrars, etc.;
Assistance with the return of the company to the owner/owners;
Development of methods and tools to protect the assets of the company;
Protection from law enforcement, regulatory and judicial authorities;
Check and regular monitoring of business partners, their reputation.