factual criminal proceedings

Bureau of Economic Security: what should business expect?

by Dmytro Nikiforov
01.04.202110.10.2023

The Bureau of Economic Security of Ukraine will be responsible for combating economic crimes. What should a business know about? The Bureau of Economic Security of Ukraine will be responsible for combating… Read More »Bureau of Economic Security: what should business expect?

How lawyers try to close factual criminal proceedings

by Dmytro Nikiforov
26.03.202126.03.2021

The favorite category of law enforcement cases is economic crimes, and the most popular type of pressure is through factual proceedings. In such cases, it is clear from the outset that the investigation is ongoing… Read More »How lawyers try to close factual criminal proceedings

factual criminal proceedings

Bureau of Economic Security: what should business expect?

How lawyers try to close factual criminal proceedings

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