Leshchenko & Partners Inspired by Justice

The initial consultation is an opportunity to assess your situation, provide preliminary legal guidance, and define possible next steps. We don’t offer template solutions — only tailored advice based on specific facts. The consultation may include document review, case assessment, answers to basic questions, and an overview of our terms of engagement.

First — stay calm and do not provide explanations without a lawyer. Request a copy of the investigating judge’s ruling, identify the individuals conducting the search, and contact your lawyer immediately. Our attorneys respond swiftly, protecting not only the client but also the team or business on-site. A detailed step-by-step guide is available during our preparation for potential investigative actions.

Start by identifying the legal grounds and scope of the sanctions. We can help:

• challenge the Presidential Decree imposing sanctions through administrative or judicial procedures;
• collect evidence disproving the grounds for sanctions;
• prepare a strong legal position and represent you in the High Anti-Corruption Court;
• file an application to the ECHR in cases of gross rights violations.
• Each sanctions case is unique and requires thorough legal analysis.

Common cases include tax reassessments, unjustified draft notices from military enlistment offices, blocked company registration changes, or protocols from the NACP. All of these can be challenged administratively. We help prepare complaints or lawsuits, gather evidence, suspend unlawful decisions, and protect your rights in court.

Do not give any explanations without a lawyer. The first step is to gather all information about the case, conduct a legal audit of the materials, and assess the risks. We provide defense in cases involving bribery, abuse of office, false declarations, and harm to state enterprises. Our team has experience defending business representatives, officials, and public sector clients in criminal proceedings.

Grounds for challenge include violations in procedure, shareholder rights, or the content of the decision. Timing is crucial — the deadline for filing a claim is limited. We assist with decision analysis, evidence assessment, filing a claim with the commercial court, and securing injunctions. We handle both public and private company matters.

Asset management by ARMA doesn’t mean the case is lost. We file complaints against seizure rulings, work with forensic experts, and initiate reviews of asset transfer decisions. Our goal is to stop loss of control over your assets and legally return them to you.

The verification includes analysis of your declarations, lifestyle, income, and assets. We assist at every stage — from document preparation and explanations to monitoring compliance with procedures. If the result is negative, we challenge it through the NACP or in court. Our role is to shield you from unjustified intrusion and unfounded allegations.

We assist in appealing dismissals, reinstating you to your position, recovering lost wages for the forced leave period, and claiming moral damages. It’s crucial to act within deadlines and correctly identify the respondent.

The application must meet formal requirements and be based on violations of rights under the Convention. We:

• conduct a preliminary case review;
• prepare and file the application;
• represent clients throughout the communication and enforcement stages.

We build comprehensive legal protection systems by:

• assessing vulnerabilities in your business (risk control);
• developing internal protocols for inspections or searches;
• representing you in cases of account freezes, asset seizures, and tax-related disputes.