Defence during the pre-trial investigation

The pre-trial investigation is the stage at which the entire body of evidence takes shape. This is where the outcome of the case is largely set, which is why a systematic defence from the outset works better than reacting once the case is already in court.

When to get in touch

• information about an offence has been entered in the register of pre-trial investigations
• you are being summoned, or investigative actions and searches are being carried out
• a notice of suspicion has been served
• you need representation throughout the investigation, not a one-off consultation

What the lawyer does

• establishes the client’s procedural status and the scope of their rights
• builds a defence strategy for the whole investigation stage
• takes part in investigative (search) actions
• files motions for actions to be taken in the interests of the defence
• monitors compliance with the time limits for the investigation
• prepares the position for disclosure and for trial

Legal basis

The commencement of a pre-trial investigation is governed by Article 214 of the Criminal Procedure Code of Ukraine; the time limits by Article 219. Under martial law, the special rules in Article 615 of the Code apply.

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

Frequently asked questions

When should a lawyer be brought in?

The earlier, the wider the procedural options. Ideally, before the first investigative action involving the client.

Can the course of an investigation be influenced?

The defence has procedural tools: motions, gathering evidence, and challenging decisions and acts.

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