Our anti-corruption practice provides legal support in matters related to the prevention of corruption risks, compliance with anti-corruption legislation, and the protection of clients’ interests in relevant proceedings and audits. Our team provides comprehensive legal assistance to businesses and officials in the areas of anti-corruption compliance, internal investigations, and interactions with regulatory and law enforcement agencies.
Key Services:
- E-declaration
- NACP inspections
- Civil forfeiture
- Administrative liability
- Criminal proceedings
SUBPAGES
- E-Declaration
- consultations on declaration obligations
- assistance with completion (annual, upon dismissal, post-dismissal, candidates)
- verification of submitted declarations and drafts
- support in submitting notifications of significant changes
NACP Inspections
- support during full inspections
- lifestyle monitoring
- preparation of explanations and responses
- challenging NACP decisions and conclusions
Civil Forfeiture
- representation before the High Anti-Corruption Court
- cases on recognition of unjustified assets
- recovery of assets to state revenue
Administrative Liability
- defense in corruption-related administrative cases (Articles 172-4 – 172-9 of the Code of Administrative Offenses)
- appeal of liability decisions
Criminal Proceedings
- defense in false declaration cases (Art. 366²)
- defense in non-submission of declaration (Art. 366³)
- defense in illicit enrichment cases (Art. 368⁵)
Anti-Corruption Compliance
- advice on restrictions and conflict of interest
- support in transfer of corporate rights into management
- risk assessment and recommendations
- challenging decisions and actions
- support during liability proceedings
Anti-Corruption Lawyer — Legal Defense in Corruption Cases
In the current environment of enhanced oversight over public officials, officers, and business representatives, legal protection in cases related to corruption offenses is of particular importance. An anti-corruption lawyer plays a crucial role in ensuring proper legal protection of individuals subject to inspections or criminal proceedings.
Corruption offenses may cover a wide range of actions — from violations of declaration rules to obtaining unlawful benefits. In such situations, it is essential to timely assess legal risks, develop an effective defense strategy, and ensure compliance with procedural guarantees.
Legal support in such cases includes:
- analysis of the nature and grounds of the issue
- assessment of the legality of actions by law enforcement authorities
- defense during investigative and search activities
- preparation of necessary legal documents Certain offenses may entail criminal liability for corruption-related crimes, which leads to serious legal consequences. Therefore, professional legal assistance is essential for protecting rights and legitimate interests.
Legal Assistance in Corruption-Related Cases
Such cases are characterized by complex evidentiary frameworks and increased scrutiny from law enforcement agencies. Therefore, a corruption defense lawyer must possess substantial experience in criminal procedure and anti-corruption law. Proceedings are often conducted by specialized anti-corruption bodies responsible for prevention and counteraction of corruption.
Main Types of Legal Assistance:
- analysis of criminal case materials
- preparation of legal documents
- participation in investigative actions
- representation before state authorities and defense in court.
Services in Anti-Corruption Law
Anti-corruption law comprises a set of legal norms aimed at preventing corruption offenses and establishing types, scope, and procedures of liability.
Key Areas:
- legal analysis of case circumstances
- preparation of legal position
- participation in investigative and procedural actions
- representation in courts.
Defense in Corruption Offense Cases
Effective defense includes comprehensive analysis of prosecution evidence and verification of legality of investigative actions.
Legal Support Includes:
- preparation of procedural documents
- participation in interrogations and investigations
- development of defense strategy
- challenging unlawful decisions, actions, or omissions.
Representation before NABU, NACP, and Other Authorities
During investigations, cases may be handled by specialized anti-corruption bodies. Legal counsel is essential, particularly for representation in relations with NABU.
Lawyer’s Functions:
- advising at all stages of investigation
- support during investigative actions
- protection of client’s rights in court
Court Defense in Corruption Cases
Court proceedings require thorough preparation and a clear legal position.
Lawyer’s Tasks:
- analysis of case materials
- development of strategy
- preparation of necessary documents
- representation and defense in court.
Challenging Decisions of Anti-Corruption Authorities
Where decisions are unfounded or unlawful, they may be challenged in accordance with legal procedures.
Legal Assistance Includes:
- analysis of legality
- preparation of complaints and procedural documents
- court representation.
Legal support is provided, inter alia, in Kyiv and Kharkiv.
Why Choose “Shkrebets & Partners”?
The firm’s team has extensive experience in complex criminal proceedings and provides comprehensive client defense.
Advantages:
- professional legal analysis
- individualized defense strategy
- confidentiality and legal ethics compliance;
- nationwide case support, including Kyiv and Kharkiv.
A comprehensive approach ensures timely response to procedural actions and effective protection of clients’ rights.
