Practices

Anti-Corruption Practice

LESHCHENKO & PARTNERS lawyers defend clients in criminal proceedings related to corruption offenses investigated by NABU, SAPO, DBR, and BEB. We provide professional legal protection, respect for human rights, and fair trial at all stages — from pre-trial investigation to decisions of the High Anti-Corruption Court.

Anti-Corruption Practice

In which cases do we help?

  • Defense in criminal proceedings concerning corruption offenses investigated by NABU, DBR, BEB, and other law enforcement agencies;
  • Support during NACP inspections related to declarations, lifestyle monitoring, and appealing their results;
  • Development of a defense strategy in cases of illegal enrichment, false declarations, obtaining undue benefits, or bribery;
  • Defense in the High Anti-Corruption Court at the stages of pre-trial investigation and court proceedings;
  • Representation of interests in the SAP, NACP, NABU, and the Appeals Chamber of the HACC;
  • Legal protection of whistleblowers in the process of considering reports of corruption;
  • Representation in cases of special or civil forfeiture;
  • Defense in cases of administrative offenses related to corruption.

Our approach

We provide comprehensive legal support in cases of any complexity, prepare procedural documents, analyze evidence, develop effective defense strategies, and accompany clients during investigative proceedings. The LESHCHENKO & PARTNERS team acts strategically, confidentially, and with consideration for reputational risks, helping clients minimize the consequences of criminal prosecution and maintain public trust.

Advantages of working with
Leshchenko & Partners

We work with corporate clients and private individuals, combining in-depth legal expertise, strategic vision and unconditional focus on results.

Tailored Approach and Deep Expertise

No templates or generic advice. We dive into the details, assess risks, and build a legal strategy tailored specifically to your situation — practical, thoughtful, and responsible.

Client-Centered Service

We work quickly and systematically, with attention to detail. Our focus is not only on the legal process but also on your comfort: clear communication, accessible attorneys, and full transparency at every stage. We're available 24/7.

Transparency and Predictability

We act with honesty and openness: we explain the risks, never promise the impossible, and always keep you informed. The first consultation is free.

Clients About Us

We take pride in the trust of our clients and their words about our work.

“The LESHCHENKO & PARTNERS team became a reliable partner for our business during one of the most challenging times. Their lawyers deeply immersed themselves in the specifics of the case, developed an unconventional legal position, and delivered results. I was particularly impressed by their strategic thinking and precise coordination at every stage of the process”.

Oleksii M.

Entrepreneur

“I’m grateful to the LESHCHENKO & PARTNERS team for their empathy, professionalism, and the sense of calm they brought throughout the entire process. My case required a delicate approach — and I received exactly what I needed: confidence, support, and a fair outcome”.

Iryna S.

Entrepreneur

“The firm’s lawyers didn’t just defend my rights — they did it with principle, precision, and deep respect for their profession. I was truly impressed by their preparation, solid argumentation, and the way the team operated in perfect sync. These are attorneys who stand their ground”.

Dmytro

Client in a criminal case (WCC / top executive defense)

Other practices and industries

IT and technologies

Finance, banking and investment

Pharmaceuticals and medicine

Construction and real estate

Agribusiness and land relations

Energy and natural resources

Beauty and healthcare

Retail and e-commerce

Transport and logistics

Anti-corruption practice — defense in cases involving corruption offenses

Defense in criminal proceedings

LESHCHENKO PARTNERS represents the interests of officials and businesses in cases involving corruption offenses. Our corruption lawyer prepares a defense strategy, participates in interrogations, analyzes evidence, and develops a line of conduct during court proceedings.

Compliance consulting

We advise companies on preventing corruption risks, internal policies, and anti-corruption standards. We help them respond appropriately to requests from law enforcement agencies and minimize the consequences of inspections.

Related areas

Corruption proceedings often intersect with WCC and criminal cases or public disputes.

Let’s start with a free consultation

LESHCHENKO & PARTNERS lawyers defend clients in criminal proceedings related to corruption offenses investigated by NABU, SAPO, DBR, and BEB. We provide professional legal protection, respect for human rights, and fair trial at all stages — from pre-trial investigation to decisions of the High Anti-Corruption Court.

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15+

years of experience

15+

practices

500+

cases won

Contact us

LESHCHENKO & PARTNERS lawyers defend clients in criminal proceedings related to corruption offenses investigated by NABU, SAPO, DBR, and BEB. We provide professional legal protection, respect for human rights, and fair trial at all stages — from pre-trial investigation to decisions of the High Anti-Corruption Court.

Fill out the form for a free consultation and we will contact you within 15 minutes