Practice - Criminal law

Specialists of the Law Association "Shchyglov&Partners" possess significant experience in protecting the interests of clients in the course of criminal prosecution (pre-trial and judicial) and deep knowledge of the specifics of the criminal law and process.

Protection of client's interests in court at all stages of business
Advising on legislation on money laundering and corruption
Analysis of criminal proceedings and assistance in gathering evidence
Conduct legal audit of internal operations, transactions and other legally significant actions on the subject of compliance with the requirements of the criminal legislation of Ukraine
Representation of clients' interests in pre-trial investigation bodies, including appeals against actions of the investigation body, prosecutor, judge

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Main services in this area:

Protection of client's interests in court at all stages of business

Advising on legislation on money laundering and corruption

Analysis of criminal proceedings and assistance in gathering evidence

Conduct legal audit of internal operations, transactions and other legally significant actions on the subject of compliance with the requirements of the criminal legislation of Ukraine

Representation of clients' interests in pre-trial investigation bodies, including appeals against actions of the investigation body, prosecutor, judge