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  • Defending the head of a state-owned enterprise in criminal proceedings concerning the misappropriation of funds through abuse of official position.

Defending the head of a state-owned enterprise in criminal proceedings concerning the misappropriation of funds through abuse of official position.

  • Criminal cases (white-collar crime)
  • 16 December, 2020

In this case, the Lamwell team of lawyers managed from the very beginning, at the stage of the Client’s first interrogations as a witness, to organize all necessary actions to ultimately prove the Client’s innocence in court.

We cannot disclose all the details and nuances of the case due to confidentiality and a large amount of personal information involved, but we can say with confidence that the process of defending the interests of a person in criminal proceedings within the framework of the new Ukrainian criminal process is very complex and multifaceted and requires great attention to detail, procedural terms, emotions and other components of the defense strategy.

Only in combination do they all give positive results. That is what we achieved in this case by establishing the Client’s innocence in court.

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