Criminal law — White collar crime
Criminal Law Protection for Business and White-Collar Crime (WCC)
LBA Law Firm provides a full range of services in the field of criminal law. Our attorneys specialize in defending clients in cases of economic and official crimes belonging to the White-Collar Crime category.
This type of offense concerns business representatives, government officials, or executives. We provide professional protection of rights and interests at any stage of the proceedings.
Table of Contents:
Legal assistance in the field of economic activity
LBA specialists have deep expertise in handling cases related to financial and commercial operations. We help minimize risks and build a solid line of defense in the following cases:
- Tax evasion: comprehensive analysis of tax risks and representation of interests.
- Money laundering: defense against charges of using assets obtained through criminal means.
- Smuggling and customs violations: settlement of disputes with customs authorities and defense in criminal proceedings.
- Financial resource fraud: legal support in cases regarding manipulation of loans, subsidies, or other assets.
Defense in official crimes and property cases
Officials and business leaders often face pressure from law enforcement agencies. We offer qualified assistance in cases concerning official activities:
- Abuse of power or misconduct in office.
- Other types of official crimes related to the performance of organizational and administrative functions.
A separate area of our practice is property rights protection. Our lawyers handle cases of theft, embezzlement, extortion, and fraud, ensuring the integrity of your assets.
Importance of legal defense at the pre-trial stage
“Economic crimes involve severe sanctions. A competent lawyer can change the course of a case even at the pre-trial investigation stage, as this is when the foundation for the future court decision is formed.”
Timely involvement of a lawyer allows controlling the evidence collection process, preventing procedural violations by investigators, and responding promptly to searches, interrogations, or asset seizures. Preventive defense is the best way to avoid reputational and financial losses.
Expertise and LBA success strategy
Handling White-Collar Crime cases requires more than just knowledge of the Criminal Code of Ukraine. It is necessary to perfectly understand the intricacies of economics, accounting, and the specifics of government structures.
A financial and economic crime lawyer from LBA will help you:
- Minimize the level of criminal liability as much as possible.
- Preserve property and prevent raider takeovers under the guise of criminal cases.
- Restore business reputation, which is critical for public figures and entrepreneurs.
About the Author:
Denys Fedorkin — Managing Partner of Law Business Association. Attorney with 17 years of practical experience. Specializes in tax law, criminal defense of business, and anti-raider activities. His approach combines deep knowledge of the law with a practical understanding of business processes, allowing him to find solutions in the most complex legal situations.
Need an expert consultation? Contact us right now.
Price list