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Criminal Law

SERVICES AND INFORMATION

Criminal Law

Our attorneys have extensive experience of cooperation with law enforcement institutions and experience in advocacy that allows us to protect and represent clients at all stages of criminal proceedings. The Firm has experience in conducting independent financial investigations, including crimes committed by unscrupulous client management bodies.

  • Legal advice and defence in criminal proceedings

  • Representation of clients at all stages of criminal proceedings

  • Appeal against attachment of property

  • Appeal against resolutions of pre-trial investigation bodies and court rulings on applying a measure of restraint

  • Ensuring search and asset recovery

  • Tax investigations

  • White-collar crime

  • Extradition

OUR CLIENTS

Today we are working on projects for more than 400 active clients

About us

Reputable legal advisor

Founded in 1997, Ilyashev & Partners is one of the most prominent law firms in the Eastern European region. Today, Ilyashev & Partners employs more than 150 people in Ukraine, Russia and Estonia with its offices and representatives in Kyiv, Moscow, Tallinn, Dnipro, Kharkiv, Simferopol and Odesa. The firm has been recognized by the most prestigious legal market research guides, according to which it occupies a leading position in the markets of Ukraine, Russia and Estonia.

Reliability

We provide assistance by:

  1. Helping at any stage of the project.
  2. Discussing the task with you, analyzing all prospects and risks.
  3. Thorough studying of the problem, taking into account the special aspects of your business activities.
  4. Developing a strategy, suggesting solutions and action plan.

“The success of our firm results from the professionalism and expertise of our team”

Roman Marchenko, Senior Partner

Team

Leading experts

TRUST IN THE COMPANY

Our cases

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  • Action plan to accomplish your task

  • No conflicts of interest

  • Detailed information about our expertise

  • List of cases and detailed experience

  • Experts to handle your task

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    OUR AWARDS

    Our reliability is confirmed

    • The Legal 500 - EMEA 2021 Tier 1 in White-Collar Crime for Ukraine

    • Market Leaders: Ranking of Law Firms of Ukraine 2020 Leading Firm in White-Collar Crime

    • Ukrainian Law Firms 2020. A Handbook for Foreign Clients Leading Firm in Criminal Law/White-Collar Crime

    Trust in firm

    Professional liability insured

    “In the entire history of our firm, there has not been a single insured event”

    Mikhail Ilyashev, Managing Partner

    INDUSTRY EXPERTISE

    Practical experience in the industries:

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