White-Collar Crime & Criminal Law

We assist clients in white collar crime cases, where every action is of strategic importance. We understand how important it is to act quickly, professionally, and judiciously in order to mitigate risks and protect reputation.

• Defense of suspects, accused persons, and defendants at all stages of criminal proceedings—pre-trial investigation, trial, appeal, cassation, review of the case due to newly discovered or exceptional circumstances;
• Representation of the interests of the victim, civil plaintiff, defendant, or third party whose rights are restricted during the pre-trial investigation;
• Appealing against illegal actions or inaction of the prosecutor, investigator, or inquiry officer;
• Legal support during searches, inspections, or temporary seizure of property;
• Appealing the seizure of property, returning temporarily seized property and funds to the owner;
• Representation during interrogations, cross-examinations, and simultaneous interrogations, participation of a lawyer in all investigative actions;
• Development of a defense strategy in criminal cases involving economic, official, financial, and corruption crimes;
• Defense of persons subject to extradition to a foreign state;
• Appeal of investigative judge’s rulings on the application of measures to ensure criminal proceedings.

Our approach

The LESHCHENKO & PARTNERS team combines experience in defending complex criminal proceedings with a deep understanding of the specifics of the WCC category. We act systematically and promptly, involving experts from various fields to build a strong evidence base. Our lawyers take care of every detail of the case, ensuring the legality of law enforcement actions, respect for the client’s rights, and minimization of reputational risks.