Criminal and anti-corruption risk management

Strategic protection of businesses, assets, and management teams in criminal, anti-corruption, and sanctions proceedings, including engagement with the Asset Recovery and Management Agency and regulatory authorities.

We develop a preventive model that integrates into business processes, allowing us to anticipate and avoid dangerous situations. We are always several steps ahead — we don't react, we prevent.

Constant monitoring of the activities of law enforcement and anti-corruption agencies.

We record changes in the behaviour, decisions and approaches of the National Anti-Corruption Bureau of Ukraine, the Specialised Anti-Corruption Prosecutor's Office, the National Agency for Corruption Prevention, the State Bureau of Investigations and other state structures in order to identify potential threats in a timely manner and strengthen the client's position.

Strategic interaction with regulatory authorities.

We establish channels of professional communication with government agencies and develop appropriate public and legal behaviour for clients within the legal framework.

Legal support in cases of heightened state attention.

We work with cases related to state property, budget funds, public procurement, international financing, and other areas that are traditionally subject to heightened attention from law enforcement agencies.

Public law defence strategy

We build a comprehensive model of interaction with investigative authorities, government agencies, the media and other stakeholders, combining legal, communication and reputation tools.

Criminal and anti-corruption risk management

In Ukraine, criminal prosecution has become a common tool for state influence on business. Currently, the systemic practice has developed in such a way that criminal proceedings are a reaction of the state, a request for control and influence.

Strategic protection of businesses, assets, and management teams in criminal, anti-corruption, and sanctions proceedings, including engagement with the Asset Recovery and Management Agency and regulatory authorities.

Constant monitoring of the activities of law enforcement and anti-corruption agencies.

Strategic interaction with regulatory authorities.

Legal support in cases of heightened state attention.

Public law defence strategy

In Ukraine, criminal prosecution has become a common tool for state influence on business.
Currently, the systemic practice has developed in such a way that criminal proceedings are a reaction of the state, a request for control and influence.