Criminal law

The role of criminal law and procedure in legal support of business in Ukraine has recently increased substantially, what was promoted by a number of changes in criminal, tax and anti-corruption legislation.

The main areas of the criminal practice of DMP are protection of officials of companies from criminal prosecutions. We provide the following services in the field of criminal protection:

• Consulting on criminal matters
• Anti-corruption audit, analysis of corruption risks
• Prevention and neutralization of criminal risks associated with doing business
• Conducting internal investigations
• Representing clients’ interests during audits conducted by public authorities
• Criminal protection of creditors' rights
• Pre-investigation settlement of disputes
• Providing legal assistance to witnesses
• Development of the tactics of protection of the suspect, the accused in criminal proceedings
• Protection and representation of clients’ interests during preliminary investigation and in court
• Protection of legitimate rights and interests of the apprehended, the suspect during selection of a measure of restriction
• Appeal against actions of authorized persons,  appeal against sentence
• Protection or representation of clients’ interests at the stages of review of judgements
• Protection of convicts’ interests when considering applications for grant of parole, cancellation of a criminal record and clemency application.

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Dmitrieva & Partners