Amounts of prosecution in 2023
Amounts for prosecution in 2023 Current criminal legislation clearly defines amounts for prosecution. These thresholds change every year because… Read More »Amounts of prosecution in 2023
lawyer Dmitry Nikiforov
Cancellation of seizure and return of property during martial law
The issue of canceling the seizure of property in criminal proceedings, returning property during martial law is becoming very urgent. Often, law enforcement officers stop investigating actual criminal proceedings due to various... Read More »Cancellation of seizure and return of property during martial law
Protection of owners and top managers from criminal prosecution
War affects all spheres of society without exception. And when circumstances change, changes in legislation are inevitable. Over the past six months, the legislator has repeatedly introduced... Read More »Protection of owners and top managers from criminal prosecution
Cryptocurrency, law enforcement and account blocking: a review of court decisions
Cryptocurrency, law enforcement and account blocking: a review of court decisions Although cryptocurrency is not officially recognized as a means of payment in Ukraine, statistics show that 12% Ukrainians own cryptocurrencies… Read More »Cryptocurrency, law enforcement and account blocking: a review of court decisions
Amounts to be prosecuted in 2022
Amounts to be prosecuted in 2022 Earlier we wrote about how a criminal case may arise as a result of an inspection by the supervisory authority, and in… Read More »Amounts to be prosecuted in 2022
Cybercrime. How not to get caught?
Cybercrime. How not to get caught? Every year, business spending on cybersecurity increases due to the active work of cybercriminals. This poses additional threats to the business in the form of failures… Read More »Cybercrime. How not to get caught?
Searches in Ukraine: an overview of solutions that will be needed in practice
Searches are not only about real detections, they are also one of the most popular ways to put pressure on people by law enforcement. However, as we used to… Read More »Searches in Ukraine: an overview of solutions that will be needed in practice
How to defend yourself in cases of corruption offenses?
Subtleties of e-declaration. Lawyers told what the declarants risk and how to properly protect them. Who was more protected by the legislator: civil servants, heads of local councils, prosecutors or judges? How… Read More »How to defend yourself in cases of corruption offenses?
Searches in companies: what to do? Questions and answers
How widespread is the practice of searches in Ukrainian and international companies? Has the number of searches increased or decreased in the last three years? Why? According to the statistics of the State Judicial Administration, for… Read More »Searches in companies: what to do? Questions and answers
Investigators' requests for documents. Is it worth answering?
During criminal investigations into economic and property crimes, investigators like to send requests to businesses asking for copies or Read More »Investigators' requests for documents. Is it worth answering?
