Невідкладний обшук є винятком із загального правила недоторканності житла. Закон дозволяє його лише за умов, коли отримати ухвалу слідчого судді об’єктивно неможливо, а зволікання створює… Read More »Невідкладний обшук: де межа між терміновістю та втручанням у права
Після початку повномасштабної війни Україна сформувала два паралельні механізми впливу на активи підсанкційних осіб. Перший — адміністративний процес за позовами Міністерства юстиції про стягнення активів… Read More »Конфіскація підсанкційних активів: санкційний vs кримінальний процес
Стаття 114-1 КК України: як вона працює на практиці та чому стала небезпечною Статтю 114-1 внесли до КК України у 2014 році, на початку збройної… Read More »Перешкоджання діяльності ЗСУ: чому ст. 114-1 ККУ перетворилась на універсальний інструмент обвинувачень
Binance is one of the most popular cryptocurrency exchanges among Ukrainians. At the same time, it is the first foreign platform where crypto assets are increasingly becoming objects of arrest in criminal proceedings.… Read More »Binance, USDT and Criminal Procedure: Case Law on Virtual Assets
In recent years, the number of business searches has increased significantly. Law enforcement officers operate in a broad range: property is often seized that is not directly specified in the investigating judge's ruling. Before the seizure… Read More »How to return property after a search — algorithm of actions, case law and common mistakes
Recently, law enforcement agencies have been actively conducting inspections of procurement, especially when it comes to tenders with state institutions or enterprises. One of the typical complaints that is heard after… Read More »At inflated prices: how to protect yourself from accusations from law enforcement officers?
Why is it important to act carefully? Public procurement is a real growth channel for business: the market volume is measured in hundreds of billions of hryvnias every year. But participation in tenders also… Read More »How to safely sell goods and services to the state: risks, mistakes and advice from a lawyer
Document forgery is not just a story about a fake passport or certificate. In business, it can be: a fake certificate of work performed, a contract, a power of attorney, or a bank guarantee.… Read More »Forgery of documents: what liability is involved and how to avoid falling into the trap?
The seizure of property is one of the most common tools in the hands of investigators. It is applied quickly, sometimes in a formulaic manner, and is only lifted when the defense makes an effort and... Read More »Arrest of property in criminal proceedings: how to protect yourself and cancel the arrest
📌 Why is crypto a paradise for scammers? Cryptocurrencies are not only freedom and an opportunity to earn money, but also an ideal tool for fraud. Anonymity, decentralization, speed of transactions… Read More »Before you get into crypto: common fraud schemes from case law
