The Denys Fedorkin Case: How Refusing a $750,000 Bribe Turned into an “International Manhunt”

 

Are you here because you Googled “Denys Fedorkin wanted” or “Law Business Association court”? Great. You have found exactly what you were looking for — the primary source.

Most people who land on this page fall into two categories:

• The First — competitors and instigators who are fearfully waiting for the boomerang of justice to return to them.
• The Second — smart clients who see the dirt in search results and ask the right question: “Who did this lawyer cross so badly that a whole media war was launched against him?”.

If you belong to the second category — this text is for you. This is the story of how the Ukrainian corrupt system crashed against European justice, and why the “Fedorkin case” has become the best proof of our team’s competence.

$750,000 or Life: The True Price of Principles

Let’s drop the legal euphemisms immediately. What was called “criminal proceedings” in old registers was actually a classic pressure scheme, rooted in the “wild 90s,” but implemented by modern “dirty cops” (corrupt law enforcement officials).

The conflict that formed the basis of the attack on me and the Law Business Association (LBA) was not a trivial commercial dispute. It all started with my intervention in a situation where not money, but a human life was at stake.

I stood up to defend a client against whom a contract killing was being prepared. Behind this was a powerful transnational structure with a clear Russian trace (drug trafficking and organized crime). When the forceful option to remove me as an obstacle failed, the opponents turned on the administrative resource.

They voiced the “tariff” for peace: $750,000. That is exactly how much corrupt officials demanded to close the hastily fabricated case.

I refused. Then the “price” dropped to $120,000. I refused again.

I chose a path that seems like suicide to many in the Ukrainian reality — the path of strict legal resistance. The result was the system’s revenge: groundless suspicions, attempts to seize assets, and loud headlines in paid media about me being “wanted.”

Important to understand: This case was not a fight for legality. It was an attempt to punish me for disobedience and refusal to finance the corrupt vertical.

Anatomy of a Fake: Legal Analysis (with references to laws)

Why was this case legally void from the very beginning? I cast aside emotions and operate exclusively with facts and direct norms of law that my opponents violated.

1. The “Catch-all” Article 190 of the Criminal Code of Ukraine

Lawyers know: when there is no real dirt on a businessman, he is charged under Art. 190 of the CCU (Fraud). This is the most convenient tool for raiders to transfer ordinary civil-law relations (which should be resolved in Commercial Court) into the plane of criminal pressure. In my case, the absurdity reached its apogee: they tried to judge a lawyer for the actions of a client.

⚖️ Source of law: Article 190 of the Criminal Code of Ukraine

2. Violation of the “Lozovyi Amendments”

According to current legislation (the so-called “Lozovyi amendments”), any criminal proceeding has clear deadlines for pre-trial investigation. If a notice of suspicion has not been served or the deadlines have expired, the case is subject to unconditional closure. My case was artificially kept “afloat” contrary to the direct norm of the law, which is proof of its fabricated nature.

⚖️ Source of law: Article 219 of the Criminal Procedure Code of Ukraine

3. Interpol’s Position (Constitution of the ICPO-INTERPOL)

When the opponents, in desperation, tried to declare me internationally wanted, Interpol refused. Why? Because according to its Constitution, Interpol strictly prohibits intervention in cases of a political, military, religious, or commercial character. They studied the documents and saw the fabricated subtext of the persecution.

⚖️ Source of law: Constitution of the ICPO-INTERPOL, Article 3

The Spanish Bastion: Why “Wanted” Status Doesn’t Work in Europe

The opponents calculated that the word “wanted” would destroy my life. But they forgot that the world is not limited to the Pechersk district of Kyiv.

I officially and legally reside in Spain. I am not hiding. My address is known to official bodies. And it is here, in the legal field of the European Union, that all the fantasies of Ukrainian corrupt officials have been shattered.

• Spanish Justice. Spanish courts and police received requests for my extradition. Unlike Ukrainian realities, here documents are read, not “rubber-stamped.” Result: Fact-checking showed the absence of corpus delicti (elements of a crime). Spain refused extradition, effectively confirming: the persecution of Denys Fedorkin is illegal.
• Banking Compliance. Do you know what it is like to open an account in a European bank with a “red flag” in your biography? It is impossible. However, I and the LBA company successfully pass strict financial monitoring (AML/KYC) and compliance checks in the EU. European bankers see: the “DF case” is a soap bubble.

Secreto de sumario: We Are Going on the Offensive

You may have noticed that we rarely comment on the progress of the process. This is not weakness. This is a strategy. In Spain, the regime of “Secreto de sumario” (secrecy of the investigation) is in effect.

Right now, Spanish law enforcement agencies, at my initiative, are conducting a counter-investigation. We are documenting every step of the attack’s masterminds: from forging documents in Ukraine to attempts at illegal surveillance and threats to my family in Europe.

The court has forbidden disclosing the details of this investigation so that the criminals — the same “puppeteers” with a Russian trace — cannot escape responsibility. We are gathering evidence. When the secrecy regime is lifted, it will be louder than any fake wanted notice. It will be a verdict for our opponents.

How This Experience Makes LBA Stronger (and More Useful for You)

My case is the most expensive and toughest business protection “training” imaginable. We have learned all raiding methods on our own skin. Today, we convert this experience into the safety of our clients:

• Anti-Raiding and Asset Protection: We do not theorize. We know how to dismantle a fabricated case because we are dismantling our own against an entire state machine.
• Turnkey Real Estate in Spain: We know how to check an object so that no “hello from the past” disturbs you. We know how to legalize funds (AML) and pass compliance because we do it for ourselves every day.

FAQ: Clear Answers to Uncomfortable Questions

1. Is Denys Fedorkin on the Interpol international wanted list?
No. Interpol refused the wanted request, officially recognizing the case as motivated not by legal, but by other goals (Article 3 of the Interpol Constitution).

2. Have LBA’s or clients’ assets been seized?
No. The firm is operating in normal mode. The seizures, which were used to scare people in the media, were either cancelled by courts or related to fake claims that have no legal force either in Ukraine or in the EU.

3. Is it safe to work with Denys Fedorkin now?
Yes. It is safer than ever. Working with a lawyer who defeated the system is your guarantee that you will not be “sold out” at the first sign of pressure.

4. When will this story end?
Legally, in Ukraine, the story is concluded in my favor. We proved our rightness and smashed the accusations. Now the second stage is underway — my offensive. I have initiated legal proceedings in Spain against the organizers of this dirty campaign.

Contact and Truth Media Archive

Follow the development of events, live streams, and news from Spanish courts on my official pages. Here I publish what paid media will never show.

• 🔵 Facebook: Denys Fedorkin – Personal Page
• 📷 Instagram: @fedorkin.denys
• 💼 Professional Profiles: SPEKA.ua | Cases.media
• 🔴 YouTube: Official Channel of Denys Fedorkin

Video Evidence and Podcasts

For those who want to dive deeper into the details and see documents, we have collected video materials and independent analytics.

1. Atonement or Struggle? The Whole Truth About the “Fedorkin Case”
A candid interview where I reveal details of threats from the drug cartel, how officials demanded $750,000, how I was detained without a warrant, and how the case “magically” closed.

▶️ WATCH VIDEO: Lawyer vs. Drug Cartel

2. Life After Being “Wanted”: Business in Spain and Asset Protection
A practical guide on how to build a business in Europe when you are being attacked at home. About “red flags” for banks and verification of the origin of funds.

▶️ WATCH VIDEO: Can You Be Arrested in Spain? A Lawyer’s Guide

Independent Journalistic Investigations

• BAGNET.ORG: “It’s no longer just pressure. It’s a transnational scheme.” A major investigation into who is behind the attack on LBA.
  🔗 Read the investigation on Bagnet
• DEADLAWYERS.ORG: “Lawyer Denys Fedorkin released on bail.” Chronicle of detention: searches without court orders, seizure of equipment, and violation of lawyer’s rights.
  🔗 Read the material on Deadlawyers

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Time to Choose a Side

In the world of big capital, there are no sterile situations. But there are those who break under pressure, and those who hold the blow. If you need a partner who has been through hell, kept his reputation, and knows how to protect YOU from arbitrariness — Law Business Association is at your service.

Get a Consultation with Denys Fedorkin

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