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ProCreditBank PJSC

“During the period of our co-operation, Ilyashev & Partners has proved to be the most reliable and strong partner in legal matters. We value them as our high-profile counsel in solving the most difficult problems”. Denis Furmanets, Head of Legal Department

 

Criminal Law

Ilyashev & Partners Law Firm actively expands criminal law practice in the field of white-collar and other crimes. Our attorneys have extensive experience of cooperation with law enforcement institutions and experience in advocacy that permits to protect and represent clients at all stages of criminal proceedings.

The Firm has experience in conducting independent financial investigations, including in respect of crimes committed by unscrupulous management bodies of clients.

Our services

  • Protection in criminal proceedings related to commercial and official activities at the stage of pretrial investigation and trial.
  • Representation of a victim.
  • Analysis of criminal and procedural risks, implementation of defence concepts and legal security of business entities while conducting their business and operations.
  • Protection against fraud and other misconduct of debtors and other counterparties, recovery of damages in criminal proceedings.
  • Prevention of possible criminal and procedural risks and elimination of negative effects of injunctive relief in criminal proceedings (search, seizure, property attachment, preventive measures).
  • Conclusion of agreements in criminal proceedings.
  • Legal assistance during investigative, procedural actions of law enforcement agencies, which may result in criminal and procedural risks.
  • Preparing management and personnel to possible investigative and procedural actions.
  • Challenging the outcome of tax investigations and orders on institution of criminal proceedings based on their results.
  • Extradition.
  • Protection of interests in the European Court of Human Rights in terms of criminal prosecution.

Recent projects

  • Criminal defence of the Prosecutor General’s Office of Ukraine in two extradition proceedings in England and France.
  • Criminal defence of bank employees in criminal proceedings on embezzlement of property.
  • Criminal defence of agricultural holding official in criminal proceedings on charges of fraud.
  • Criminal defence of bank employees in criminal proceedings on tax evasion on an especially large scale.
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