Criminal proceedings in the field of economics

Here you can find the products are offered by the Law firm Kurkov in the field of legal services and protecting of the interests of clients.

The team of law furm includes four highly qualified attorneys, one of them is a member of the Bar Council of Kiev. Each of our attorneys has its own specialization, he has extensive experience in their field, and leads of the team of assistants. The company “Intelsoft” combines his lawyers and professionals who works guided by principles such as responsibility, confidentiality and professionalism.

• Protecting the rights and legitimate interests of the principal in criminal cases in the sphere of economic activity
• Protecting the rights and legitimate interests of the principal tax crimes
• Representing the interests of the principal in dealings with regulatory and supervisory bodies (internal affairs agencies, prosecutors, tax)
• Protecting the rights and legitimate interests of the principal of Administrative Cases
• Protecting the rights and legitimate interests of the principal of Administrative Cases in the field of entrepreneurship
• Protecting the rights and legitimate interests of the principal of Administrative Cases in the economic sphere in the field of finances, taxes and dues
• Representing the interests of the principal in dealings with regulatory and supervising authorities

The result of the provision of legal advice and audit are the recommendations to address identified in the verification process mistakes and shortcomings in the economic and legal support of the company.

Tips presented in this section are a necessary means of the first stage, when you are not able to enlist the support of a lawyer. These tips will help you to prevent a violation of your rights at an early stage in the future, even when entering an attorney in the case, will help develop and maintain a clear line of conduct.

Keep in mind that each situation is unique, individual and ways to resolve it.

• When to the company came up with “tax audit” police
• Checking the business enterprise by police

This section provides practical experience of lawyers of Law firm to testify report drawn up certain types of contracts and written consultations on matters arising in the course of business.

• Advices
  • Recommendations concerning the conclusion of civil contracts
  • Regarding the procedure for concluding civil contracts. The consequences of putting personal signature (visa) in the contract
• Comparative legal analysis of a civil contract and an employment contract
• Agreements
• Findings

Legal services include:

• Ensuring the protection of the principal at all stages of criminal proceedings
• Representing the interests of the principal to the institution of criminal proceedings (at the stage of the audit organization or individual for violation of the legislation on taxes and fees)
• Representing the interests of the principal, called as a witness
• Representation of a client at the client’s pre-trial stage
• The development of protection strategies in the preliminary investigation and in court, taking into account the interests of the client and the client’s available in the case file documents
• Collection of evidence required for legal aid to the principal (obtaining documents and other information)
• Requesting certificates, specifications and other documents from government, local authorities, public associations and organizations, which are obliged to provide the requested documents or copies thereof
• Joining obtained evidence in the case file
• In the event of the need to attract professional
• Participation in all investigative actions conducted with the participation of the client’s principal (arraignment, interrogation, search, etc.)
• Familiarization with the records of investigative actions conducted with the participation of the principal
• Appeal against actions / omissions (decisions) law enforcement investigator, prosecutor, court
• Participation in considering complaints court
• Application petitions and objections at the stage of preliminary investigation and trial
• Introduction at the end of the preliminary investigation all the materials of the criminal case
• Representation of a client in court in criminal proceedings in the courts of first, second and supervisory authorities
• The appeal court judgments and other procedural decisions
• Performing in the interests of the principal and other procedures

The expected result for the client’s principal:

• Redirection of the principal action on an administrative offense
• Termination of criminal case at the stage of preliminary investigation
• Termination of criminal case in court
• Acquittal
• Minimizing the punishment (the appointment of the most mild form of punishment, sentencing is not associated with deprivation of liberty)
• Rights and powers of the principal defense counsel in criminal proceedings
• Protecting the rights and legitimate interests of the principal of Administrative Cases
• Protecting the rights and legitimate interests of the principal of Administrative Cases in the field of entrepreneurship
• Protecting the rights and legitimate interests of the principal of Administrative Cases in the economic sphere in the field of finances, taxes and dues
• Protecting the rights and legitimate interests of the principal administrative law in the field of subsoil use and forest management

• Protecting the rights and legitimate interests of the principal administrative law in the field of construction
• Representing the interests of the principal in dealings with regulatory and supervising authorities

Attorney Services include:

• Representing the interests of the principal stage of the audit regulatory bodies
• Representing the interests of the principal from the date the protocol on administrative offense
• Representing the interests of the principal from the time of administrative detention
• Collection of evidence required for legal aid to the principal (obtaining documents and other information)
• Requesting certificates, specifications and other documents from government, local authorities, public associations and organizations, which are obliged to provide the requested documents or copies thereof
• Joining obtained evidence in the case file
• The appeal of the application of measures to ensure the proceedings
• Application petitions and taps
• Familiarization with all the materials of administrative proceedings
• Participation in the proceedings
• Application petitions and taps
• Appeal decisions and other procedural decisions on business
• Performing in the interests of the principal and other procedures

The expected result for the principal

• Exemption from administrative liability in the insignificance of an administrative offense
• Termination of the administrative proceedings before the case for review
• Termination of the proceedings of an administrative offense
• Assigning the minimum penalty provided for in article of the Administrative Code

• Protecting the rights and legitimate interests of the principal in criminal cases in the sphere of economic activity
• Protecting the rights and legitimate interests of the principal tax crimes
• Representing the interests of the principal in dealings with regulatory and supervisory bodies (internal affairs agencies, prosecutors, tax)
• Protecting the rights and legitimate interests of the principal of Administrative Cases
• Protecting the rights and legitimate interests of the principal of Administrative Cases in the field of entrepreneurship