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Messenger Financial Lawyer Assistance, Defense in Financial Crimes
Some people believe that accusations of economic crimes can only affect entrepreneurs and officials. But this is not true. An economic crimes lawyer may be needed by almost anyone. There are many types of crimes in the field of economic activity.
Let’s tentatively divide the most common economic crimes — where a financial lawyer may be necessary — into three categories.
Crimes related to monetary flows:
- money laundering;
- illegal business activity;
- tax evasion;
- various economic schemes and fraud;
- violations of bankruptcy laws (for example, intentional bankruptcy);
- smuggling.
Crimes related to official position:
- violations of budget legislation;
- abuse or exceeding of authority;
- offenses related to bribery.
Crimes related to documentation:
- forgery of documents;
- distribution or use of various forged documents.
Defense and services of an attorney from the law firm «Nakaz»
Our economic crimes lawyer in Kyiv will provide the following services:
- initial consultation and choice of defense strategy for the case;
- review of case materials;
- participation in all procedural actions;
- legal assistance at the stage of the pre-trial investigation;
- defense in court in Kyiv, as well as remote participation in court proceedings throughout Ukraine;
- appeal and cassation appeals;
- support during enforcement proceedings.
It should be noted that economic crimes carry quite severe sanctions. A financial lawyer can achieve the most successful results in a case if they are able to influence the course of the process already at the pre-trial investigation stage. After all, the gathered materials will be the basis for the court’s decision.
One must not leave such serious cases to chance. To successfully handle such cases, it is necessary not only to have good theoretical knowledge of Ukrainian legislation and extensive practical experience, but also to understand the intricacies of economics, accounting and the schemes used by officials.
A lawyer for tax disputes and financial crimes can not only protect your rights, minimize liability, and preserve your property, but also restore a damaged reputation, which is especially important for officials and entrepreneurs.