Amounts of prosecution in 2024
Amounts for prosecution in 2024 Current criminal legislation clearly defines amounts for prosecution. These thresholds change every year because… Read More »Amounts of prosecution in 2024
criminal lawyer
Company search. How to prepare for the search?
Every year, law enforcement officers increase the number of conducted searches, which constantly affects the work of businesses and IT companies. Official statistics do not provide an answer to the question of how many searches are carried out annually... Read More »Company search. How to prepare for the search?
How to make bail in criminal proceedings? Step-by-step instructions
Since bail matters are usually urgent, there is no time for lawyers or bailiffs to understand the criminal bail procedure and re-read instructions and announcements... Read More »How to make bail in criminal proceedings? Step-by-step instructions
Hidden risks of cases of corruption administrative offenses
Declaring subjects often underestimate the risks that arise in the event of a court ruling on a person being found guilty of an administrative offense related to corruption. Majority… Read More »Hidden risks of cases of corruption administrative offenses
How to cancel the seizure of bank accounts in criminal proceedings?
Recently, law enforcement officers have been actively imposing arrests on the accounts of enterprises, business owners and individuals in criminal proceedings. Investigators go to court, receive a decision to seize accounts... Read More »How to cancel the seizure of bank accounts in criminal proceedings?
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
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
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?
