Corruption cases (offences): when a lawyer's assistance is needed
The lawyers of our law firm will professionally, promptly and effectively help to resolve all problematic legal issues that have arisen for the official in the process of investigation and consideration of corruption offences (cases).
Welcome to the website of our legal company “Naumenko and Partners” JSC
It is an indisputable and well-known fact that corruption, as a negative phenomenon, has been a real and unresolved problem for our country for a long time.
This shameful negative phenomenon is so deeply rooted in our Ukrainian society and in the political system of Ukraine that it seems impossible to eradicate it altogether.
Even after the creation of new anti-corruption bodies, such as: the National Agency for the Prevention of Corruption (NAPC), the National Anti-Corruption Bureau of Ukraine (NABU), the High Anti-Corruption Court of Ukraine (VASU), the Specialized Anti-Corruption Prosecutor’s Office (SAP), whose work was designed to promptly respond to corruption cases offenses, take measures to detect corruption offenses and take measures to bring the guilty persons to administrative or criminal responsibility, the situation regarding the commission of corruption offenses (administrative misdemeanors/criminal offenses), as statistics show, has only worsened in recent times.
When detecting and investigating corruption offenses, authorized law enforcement agencies do not always act within the limits and in the manner specified by the Law, often violating the rights and legitimate interests of citizens and officials who, in order to protect their rights and legitimate interests, are forced to seek legal assistance from lawyers for protection against corruption offences.
- Declaration of inaccurate information about property status;
- Acceptance of an improper remuneration offer;
- Offer to provide undue benefit;
- Illegal enrichment;
- Abuse of influence;
- Conflict of interest;
- Non-compliance with financial control requirements;
- Controversial situations and violations arising from receiving gifts of a certain price category;
- Violation of requirements regarding situations when civil service is combined with other professional activities;
- Using the state budget for personal purposes or in the presence of suspicion of committing such an offense;
- And others.
- The need to obtain qualified legal advice on issues of protection in corruption cases (violations).
- In the event that an administrative offense protocol has been drawn up against a person (including an official) for committing a corruption offence.
- In the event that a person (including an official) is reported to have committed a corruption criminal offense (crime), that is, an authorized body of pre-trial investigation charges the person with a corruption criminal offense (crime) and this person has the status of a suspect, the accused.
- In the case when the authorized pre-trial investigation body during the investigation of a corruption criminal offense (crime) summons a person as a witness.
Corruption cases (violations) are quite complex and ambiguous from the point of view of their practical application, as a rule, it is impossible for an average citizen to correctly navigate these problematic legal issues on his own, which of course makes it impossible to effectively protect his rights and legitimate interests in the field of corruption cases (violations), and therefore, for the purpose of proper legal resolution and settlement of cases (violations) of this category, there is a need to seek urgent legal assistance from qualified and experienced lawyers who will provide effective legal protection to the Client in corruption cases (violations) of any complexity, which definitely and for a long time currently work at the Naumenko and Partners law firm.
How can we help you in solving these CORRUPTION CASES (VIOLATIONS)?
This is, firstly, a competent initial legal consultation, which enables our client, after receiving the necessary legal information regarding a specific corruption case (violation), to correctly navigate the situation that has arisen for the Client and to choose for himself in advance a winning legal position in the case,
secondly, it is the qualified preparation and drawing up of all the necessary procedural documents for the optimal solution of the client’s legal problem (lawyer’s requests, statements for the provision of information, a statement of claim to the court, a response to a statement of claim, petitions, etc.), as during the preparation case, as well as during the direct trial of the case in court),
and thirdly, it is a professional representation of our client’s interests both in court instances of all levels (in the court of first instance and appellate instances, as well as in the Supreme Court), as well as in other state authorities and local self-government bodies, as well as in law enforcement and judicial bodies: SAP, NAZK, NABU, VASU.
The position of our law firm in solving a corruption case (violation) is as follows: we carefully study all the information and documents provided by the Client in each specific case and, as a result, already form and provide the Client with a competent opinion, i.e. a clear and understandable formed legal position regarding the prospects of the case and further actions for our “Client”.
Our legal company independently provides full support of the case (collection and execution of all necessary documents and their submission to the competent authorities), and we also represent our Clients throughout the territory of Ukraine.
In the city of Kyiv and the Kyiv region, we represent our Client through a personal visit of the lawyer to the competent authority, within Ukraine we represent the interests of our Client in a remote (remote) manner through the existing registered electronic office in the Unified Judicial Information and Telecommunication System (EUITS).
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Step 1 - We provide the Client with competent initial legal advice on a corruption case (violation)
Step 2 - We study the documents and form a competent legal position in the case in favor of the "Client"
Step 3 - We conclude an agreement with the "Client" on the provision of legal assistance, and the "Client" makes an advance payment
Step 4 - We prepare all the necessary procedural documents in the interests of the "Client"
Step 5 - We represent the interests of the "Client" in courts, law enforcement agencies and other organizations
Step 6 - We compensate the court costs in the case
Step 7 - We receive a court decision in the case (decision, decision)
- Full qualified support of the Client's corruption case (violation).
- Proper protection of the Client's interests in court.
- Minimum spending by the Client of his time on solving legal issues.
- Protection of the Client from significant nervous shocks and stress during the resolution of the case.
- When solving a corruption case (violation), the Client is guaranteed business decency, honesty, professionalism, confidentiality and responsibility.
- Reasonable and realistic prices for rendered professional legal services.
- Effective resolution of a corruption case (violation) taking into account the interests of our Client.
- Receiving by the Client the maximum possible positive result in the case.
- It is possible to skip the statute of limitations for applying to court.
- Insufficient level of legal knowledge to independently solve a specific legal issue.
- Significant amount of time spent on study, analysis and preparation for independent resolution of a specific legal issue.
- Impossibility of proper drafting and correct execution of the relevant procedural documents for applying to the court.
- Ignorance of the procedural norms of the Law during the judicial review of the case.
- Lack of real practical experience for effective independent protection of one's interests in court.
- Inability to defend one's legal position in the case, as a party to the process, when the other party (the opponent) has adequate legal support (a lawyer).
- Receiving significant nervous breakdowns and stress both during preparation and during independent conduct of the case in court.
- Providing oral online legal consultation by phone to the "Client" on a relevant legal issue related to a corruption case (violation) at the request of the "Client" lasting up to 30 minutes. (with the possibility of using social networks: WhatsApp, Viber, Telegram and video communication) - from UAH 900.
- Providing oral legal advice to the "Client" on a relevant legal issue related to a corruption case (violation) directly in the office premises in Kyiv, lasting up to 30 minutes. - from UAH 1,600.
- The cost of other legal services in corruption cases (violations) is determined in each specific case, taking into account the specifics and complexity of the case, as well as depending on the amount of legal assistance provided.
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Why choose us?
Professionalism and significant practical work experience
We provide the Client with interest-free installment payments for the rendered legal services
A comfortable and modern office in the very center of Kyiv, next to the metro
(100 meters from the University metro station and 4 minutes from the Teatralna metro station, as well as from the Zoloti Vorota metro station)
