July 29, 2025
successfully defended the interests of an international company that had been suffering due to an unfounded criminal proceeding.
The pre-trial investigation dragged on for over four years. Beyond the pressure caused by the mere existence of the case, the investigation had a negative impact on the business – notably through inquiries sent to the company’s counterparties, which disclosed information about the existence of such criminal proceedings and pointed to this as a reason for increased scrutiny of the company. There were also references to the proceedings as a risk factor in other aspects, and searches were conducted.
‘ team developed a comprehensive legal strategy focused on proving the absence of any criminal offense and the illegality of law enforcement actions.
At the same time, we went beyond legal tools: engaged associations and institutions, including the Business Ombudsman Council, the coordination platform under the Presidential Office, and the American Chamber of Commerce in Ukraine, with the support of which the team held several meetings with the Prosecutor General’s Office.
As a result of persistent efforts and consistent advocacy, the Bureau of Economic Security of Ukraine has now closed the criminal case, confirming that there have been no elements of a criminal offense.
This case proves once again that consistency, strong legal arguments, and the support of independent institutions are crucial to protecting businesses in Ukraine.