WHITE COLLAR CRIME
Dmytro Dychakovskyi
HEAD OF DEPARTMENT
PRACTICE AREAS:
  • Comprehensive protection against raider capture of business
  • Internal and external investigations, assessment of criminal risks
  • Compliance procedures
  • Cessation of actual production
  • IP protection in criminal cases, as well as in IT-sphere.
  • Advocacy - representation of interests
  • Removal of arrests from accounts, property
  • Return of confiscated property
  • Legal audit of risks in the company
  • Training of personnel in methods of legal security
  • Preparation of a public position in conflicts with law enforcement agencies
  • Assistance to the client in the course of investigative and other procedural actions, as well as aid in compensating for the damage caused by criminal acts
  • Minimizing and avoiding negative consequences of searches, arrests and seizure of assets (removal of arrests, return of the seized property, etc.)
  • Training of personnel in methods of legal security (description of processes, training, workshops, etc.)
  • Advising on criminal, anti-corruption law, administrative offences
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