Criminal law and procedure

Expertise

The combination of significant and multifaceted experience in supporting clients in criminal proceedings in various areas, including: economic activity, official proceedings, unjustified corruption proceedings, allows the company’s specialists to find the most rational and effective ways to protect the client’s interests, both during pre-trial investigation and during court proceedings.

The activities of our company are not limited to representing the interests of a suspect, accused or convicted person before law enforcement agencies.
The company’s attorneys successfully represent victims in criminal proceedings, conduct their own independent investigations to collect evidence, including in relation to fraudulent schemes and property seizure.

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Services

Organizational compliance, which includes the most balanced preparation of the business to organize an internal behavioral policy, taking into account possible risks in relations with law enforcement agencies

A wide range of legal and regulatory due diligence of business models, business activities, internal administrative documents, and transactions for compliance with regulatory requirements

Preparation of the Client's defense strategy

Protection of the client's interests during pre-trial investigation (search, interrogation, seizure of things and/or documents), measures to ensure criminal proceedings

Representation of the Client's interests in court regarding the seizure of property/appeal of decisions related to the seizure

Protecting the Client's interests in proceedings on choosing/changing a preventive measure/appealing against decisions of pre-trial investigation bodies and court on choosing a preventive measure

Appeal against actions, omissions, decisions of pre-trial investigation bodies, and rulings of the investigating judge during the pre-trial investigation

Search for assets to enforce court decisions

Process

Introduction and consultation

Contact a lawyer for advice and possible solutions.

Expertise

Analysis of various options for solving the case and determining the most effective one.

Action

We implement the chosen strategy through the necessary steps, focusing on the essential aspects.

Result and evaluation

Achieve the result, check its compliance with the goals and needs.

References

"We turned to the attorneys of Stellar Partners Attorneys at Law for legal assistance in supporting certain areas of business activity and in relations with law enforcement agencies.

We are satisfied with the work of the attorneys, they are a reliable and responsible team, they work for the result, and they defended the illegal seizure of the company's property in court."

-- Company UKR-TEST LLC

"The company's lawyers are professionals in their field! They will always help you find the most optimal solution to a legal issue and offer a high-quality strategy for legal protection of interests. We are satisfied with the cooperation!"

-- Director of Fabrika 69, Oleksandr Burmytskyi

"A competent and responsible team of lawyers who, even in the most difficult situations, work through the issue to the end, with a view to the result, and are not afraid to take responsibility."

-- ART-INTELL LLC, Director Yuriy Pinchuk

"Stellar Partner Attorneys at Law is our advisor and reliable partner 24/7, the approach to any issue is thorough and responsible, you are great!"

-- Happy Radio team

"We were very pleased with the work of the lawyers. They are a responsible and reliable team that works for results. They did an excellent job, protected our interests during the trial and provided professional support at every stage of our interaction with law enforcement agencies. We got a fair result and felt that our rights and property were effectively protected.

We prefer Stellar Partners Attorneys for their professionalism and high level of service, and we recommend them to anyone looking for quality legal support in the field of business law and protection of company interests."

-- Team of LLC "CERTIFICATION CENTRE "UKR-TEST"

Expertise

Services

Process

References

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