Criminal law and business protection


The practice of criminal law and business protection was created both to protect against unwarranted prosecution and pressure made by law enforcement agencies and to help businesses in crisis situations: unfair competition; raider attacks; unlawful seizure of property, management expenditures, etc..

The practice team consists of first-class lawyers specializing in criminal law. Knowledge of work of the law enforcement agenciesand pre-trial investigation strategies of the investigative agencies, positive experience of judicial protection, including at the stage of pre-trial investigation, as well as strong knowledge of the current legislative provisions allow us to create a reliable shield and achieve the goals set by our Clients in an efficient way.

Presence of the offices of DEGA Partners in such cities asKyiv, Chernihiv, Kharkiv, Dnipro, Odesa, Lviv, Kremenchuk, Poltava, Zhytomyr, Kropyvnytskyi, Cherkasy, Kherson, Mykolaiv, Sumy, Zaporizhzhya, Lutsk, Vinnytsia, Kramatorskallows us to respond promptly to Clients’ requests for protection of their business.


Services in criminal law and proceeding

Complex legal protection of the Client against criminal prosecution:

  • tactics and strategy development;
  • withdrawal attachments from accounts, property and other assets;
  • return of the exempt property;
  • legal support of searches, interrogation and other investigative measures;
  • appeal of actions/inaction of pre-trial investigation agencies/court in accordance with the established procedure.
  • representation at the trial level of criminal case;
  • organization of ensuring the rights of victim – legal entity in the criminal proceeding at the stages of pre-trial investigation and trial.

Business security services

  • audit of legal risks, development and implementation of mechanisms to minimize them
    • development and implementation of the safety instructions;
    • conclusion of the agreements between key personnel and company’s lawyers;
    • personnel training for participation in the investigative activities;
    • check of contractors.
  • protection against unfair competition;
  • performing the internal investigations;
  • checking the personnel when entering employment/dismissal.