Defence of business in criminal proceedings

Criminal proceedings against a business rarely stop at one individual: management, assets and day-to-day operations all come under pressure. Defence work here combines criminal procedure with corporate and tax questions.

When to get in touch

• a search is being carried out at the company’s office, or temporary access to documents is being sought
• the proceedings concern the company’s business transactions
• a notice of suspicion has been served on the director, the accountant or the owner
• the company’s accounts, goods or equipment have been seized

What the lawyer does

• organises an immediate response to investigative actions at the company
• accompanies management and staff during questioning
• works to have seizures lifted from assets and accounts
• analyses the business transactions the proceedings turn on
• coordinates the position with tax and corporate advisers
• prepares procedural documents and represents the client in court

Legal basis

The work is carried out under the Criminal Procedure Code of Ukraine, in particular on searches (Article 234), temporary access to items and documents (Article 159) and the seizure of assets (Articles 170 and 174). How conduct is classified is determined by the provisions of the Criminal Code of Ukraine on offences in the sphere of business and official activity.

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

Frequently asked questions

Where do we start if officers arrive with a search warrant?

Record the grounds, obtain a copy of the ruling and bring in a lawyer immediately. Staff should know the drill in advance.

Can we prepare in advance?

Yes. Internal protocols for investigative actions and a prior legal audit reduce the risks considerably.

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