Anti-corruption defence (NABU, SAPO, HACC)

Anti-corruption proceedings have features of their own: dedicated pre-trial investigation bodies, a separate court, and heightened attention from the public and the media. That calls for a distinct defence strategy.

When to get in touch

  • the pre-trial investigation is being conducted by the National Anti-Corruption Bureau of Ukraine
  • procedural supervision is exercised by the Specialised Anti-Corruption Prosecutor’s Office
  • the case is being heard by the High Anti-Corruption Court
  • the proceedings concern asset declarations or conflicts of interest

What the lawyer does

  • establishes which body has jurisdiction and checks its powers
  • accompanies the client during investigative actions and questioning
  • deals with preventive measures and the seizure of assets
  • analyses the material from covert investigative (search) actions
  • represents the client before the High Anti-Corruption Court
  • coordinates the communications side of the case where needed

Legal basis

Proceedings follow the general rules of the Criminal Procedure Code of Ukraine, subject to the rules on jurisdiction and the powers of the specialised bodies. Classification is determined by the provisions of the Criminal Code of Ukraine on criminal offences in the sphere of official activity.

Legislation and case law are updated over time; this page reflects the position as of August 2026.

Frequently asked questions

How do these cases differ from ordinary ones?

In their specialised jurisdiction, the separate court, and as a rule the sheer volume of material from covert investigative (search) actions.

Does the High Anti-Corruption Court hear every corruption case?

No. Its jurisdiction is defined by law and covers a specific category of proceedings.

Need legal assistance? Call us or leave a request — a lawyer will contact you and explain what to do in your situation.

How we work

  1. You submit a request

  2. We analyse your situation

  3. We prepare a strategy

  4. We implement the solution

Similar services

  1. Extradition and Interpol disputes
  2. Defence of minors in criminal cases
  3. Protecting the rights of the victim
  • 2020

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