Legal Assistance in Corruption and Corruption-Related Crime Matters
Prompt and professional resolution of your legal matters. Advocate services in corruption-related cases.
Advocate for Corruption-Related Offenses
We provide legal assistance and defense in corruption-related matters
Corruption is a deeply rooted social phenomenon around the world. Manifestations of corruption are observed in such areas of public relations as the activities of political parties, lawmaking, privatization of state property, and other areas in which our clients work and may require assistance from our Advocate Bureau.
The detection and investigation of corruption-related offenses are carried out by authorized law enforcement agencies, but in practice it is almost impossible for a client to navigate such matters without the assistance of an advocate in corruption-related cases. During an investigation, anyone may become a suspect, regardless of their field of activity or social status. Accusations of corruption-related conduct damage reputation, discredit a person’s honor and dignity, and, as a result, may lead to the destruction of a business and other serious problems.
If you have become a party or witness in corruption-related proceedings, you may promptly contact a qualified advocate in corruption-related matters. Thorough knowledge of the law and the unique experience of our advocates will help move your case forward and protect you against unfounded accusations.
Are you looking for high-quality and affordable legal assistance in the areas of corruption and protection of intellectual property rights?
Advocate Services in Corruption-Related Matters in Kyiv and Ukraine
The Advocate Bureau of Olena Busol provides legal assistance and defense in corruption-related matters, including:
- Participation of an advocate in investigative actions at the pre-trial investigation stage, including interrogations, searches, and service of a notice of suspicion;
- Study and analysis of case materials and all circumstances of a criminal case or administrative offense case;
- Preparation of an opinion on the prospects of the case and development of an action strategy for the client;
- Preparation of a written advisory legal opinion by an advocate, Doctor of Law.
- Representation of the client’s interests and full legal support before law enforcement agencies and in court hearings if the client is brought to administrative or criminal liability for an offense, misdemeanor, or crime related to corruption;
- Defense of clients’ interests before the High Anti-Corruption Court;
- Appeal of unlawful and unfounded court decisions;
- Legal assistance during the execution and serving of criminal sentences;
- Protection of the rights, freedoms, and lawful interests of a corruption whistleblower, including protection against dismissal or disciplinary measures in connection with reporting information about a corruption or corruption-related offense;
- Preparation of applications to law enforcement and other public authorities, enterprises, and organizations of all forms of ownership;
- Protection of your rights before the European Court of Human Rights;
- Complaints to the Ukrainian Parliament Commissioner for Human Rights regarding violations of the client’s rights;
- Obtaining documents and information necessary to resolve the client’s case from state and other authorities through an advocate’s request;
- Other legal assistance required for defense against accusations in criminal proceedings or administrative cases.
The Advocate Bureau of Olena Busol understands the sensitivity and urgency of clients’ matters. Our advocate in corruption-related cases in Kyiv will provide prompt and qualified legal assistance in resolving matters of any complexity.
The client’s rights and interests are our priority.
The advocate considers the work completed when the client is fully satisfied with the services provided.
Are you looking for high-quality and affordable legal assistance in the areas of corruption and protection of intellectual property rights?
When to Contact an Advocate in Corruption-Related Cases
- If you are a witness in a case involving a corruption-related offense;
- If an administrative offense report has been drawn up against you in relation to a corruption-related administrative offense;
- If you have been served with a notice of suspicion or accused in criminal proceedings related to corruption;
- If criminal proceedings have been opened against you regarding a corruption-related offense;
- If you are a whistleblower and are being subjected to mobbing/bullying by management or need protection against dismissal or disciplinary measures;
- If you need to appeal an unlawful disciplinary sanction imposed on you by your employer;
- If you need collection and analysis of evidence necessary to protect your violated rights.
The Advocate Bureau of Olena Busol will stand in your defense and provide highly qualified legal assistance in corruption and corruption-related crime matters, including the protection of whistleblowers’ rights.
Are you looking for high-quality and affordable legal assistance in the areas of corruption and protection of intellectual property rights?
How Can an Advocate in Corruption-Related Matters Help a Client?
The Advocate Bureau has experience and offers clients:
- Appealing to an investigating judge of the High Anti-Corruption Court against the inaction of authorized officials of the National Anti-Corruption Bureau of Ukraine regarding failure to enter information about criminal offenses into the Unified Register of Pre-Trial Investigations;
- Appealing a decision of the High Anti-Corruption Court to the Appeals Chamber of the High Anti-Corruption Court;
- Appealing the inaction of an authorized official of the National Anti-Corruption Bureau of Ukraine in whistleblower cases and other proceedings;
- Collection of evidence in a corruption-related case;
- Preparation of witnesses for questioning in court;
- Preparation and filing of motions;
- Defense before the High Anti-Corruption Court, including participation in hearings;
- Appeal of a notice of suspicion;
- Full support during pre-trial investigation and in court;
- Appeal of a verdict by filing an appeal through the High Anti-Corruption Court;
- Preparation and filing of statements/reports of a criminal offense and submission for entry into the Unified Register of Pre-Trial Investigations;
- Preparation and filing of claims concerning corruption-related offenses with an administrative court;
- Appeal of reports drawn up by authorized officials concerning corruption-related offenses;
- Appeal of orders imposing disciplinary sanctions on a whistleblower;
- Appeal of orders dismissing a whistleblower;
- Legal assistance in obtaining whistleblower status;
- Preparation of applications to the National Agency on Corruption Prevention and legal assistance in other procedural matters.
Are you looking for high-quality and affordable legal assistance in the areas of corruption and protection of intellectual property rights?
Advantages
The Advocate Bureau of Olena Busol uses its knowledge and experience to defend you and achieve the objectives of your legal case.
Scientific Approach
We handle all cases based on the advocate’s academic legal knowledge, the latest scholarly research, in-depth analysis of court practice, national legislation, and international agreements.
Experience
We are legal experts, including academic experts, in the field of corruption and corruption-related crime. We have 15 years of experience in corruption-related matters, including favorable outcomes in courts of various instances and significant experience working in law enforcement and other state executive authorities.
Integrity
We adhere to advocate ethics.
We resolve cases without offering unlawful benefits to judges or law enforcement officials.
Are you looking for high-quality and affordable legal assistance in the areas of corruption and protection of intellectual property rights?
What Is a Corruption-Related Criminal Offense?
We provide legal assistance and defense in corruption-related matters
The Advocate Bureau of Olena Busol protects the rights of whistleblowers, including protection against dismissal or disciplinary measures.
Corruption-related criminal offenses under the Criminal Code of Ukraine include criminal offenses provided for in Articles 191, 262, 308, 312, 313, 320, 357, and 410, where they are committed through abuse of official position, as well as criminal offenses provided for in Articles 210, 354, 364, 364-1, 365-2, and 368-369-2 of that Code.
Criminal offenses related to corruption under that Code include criminal offenses provided for in Articles 366-2 and 366-3 of that Code. A corruption-related offense is an act that does not contain elements of corruption but violates requirements, prohibitions, and restrictions established by the Law of Ukraine “On Prevention of Corruption,” committed by a person specified in part one of Article 3 of that Law, for which criminal, administrative, disciplinary, and/or civil liability is established by law.
Are you looking for high-quality and affordable legal assistance in the areas of corruption and protection of intellectual property rights?
Specialized Anti-Corruption Prosecutor’s Office
By order of the Prosecutor General of Ukraine dated September 22, 2015, the Specialized Anti-Corruption Prosecutor’s Office was established within the structure of the Prosecutor General’s Office of Ukraine.
The Specialized Anti-Corruption Prosecutor’s Office is an independent structural unit of the Prosecutor General’s Office of Ukraine entrusted with the following functions:
- Supervision of compliance with the law during operational-search activities and pre-trial investigations conducted by the National Anti-Corruption Bureau of Ukraine;
- Support of the public prosecution in relevant proceedings;
- Representation of the interests of a citizen or the state in court in cases provided for by law and connected with corruption or corruption-related offenses.
The Advocate Bureau of Olena Busol protects whistleblowers’ rights, including protection against dismissal or disciplinary measures.
Order an assessment of the case prospects and development of an action strategy for the client
Anti-Corruption Court
As part of judicial reform, the Law of Ukraine “On the Judiciary and the Status of Judges” provided for the establishment of the High Anti-Corruption Court. Under the law, the judicial system includes higher specialized courts acting as courts of first instance for certain categories of cases: the High Anti-Corruption Court and the High Court on Intellectual Property.
The High Anti-Corruption Court was established under the Law of Ukraine “On the High Anti-Corruption Court” and is a permanent higher specialized court within the judicial system of Ukraine.
Tasks of the High Anti-Corruption Court
The task of the High Anti-Corruption Court is to administer justice in accordance with the principles and procedures of judicial proceedings defined by law for the purpose of protecting individuals, society, and the state against corruption-related and related criminal offenses, exercising judicial control over the pre-trial investigation of such criminal offenses, ensuring respect for the rights, freedoms, and interests of persons in criminal proceedings, resolving issues concerning the recognition of assets as unjustified and their recovery into state revenue in cases provided for by law under civil procedure, and administering justice in cases concerning the application of the sanction provided for in paragraph 1-1 of part one of Article 4 of the Law of Ukraine “On Sanctions” under administrative procedure.
Powers of the High Anti-Corruption Court
The High Anti-Corruption Court:
- administers justice as a court of first and appellate instance in criminal proceedings concerning criminal offenses assigned to its jurisdiction by procedural law; exercises, in cases and under the procedure defined by procedural law, judicial control over the observance of the rights, freedoms, and interests of persons in such criminal proceedings; administers justice as a court of first and appellate instance in cases concerning the recognition of assets as unjustified and their recovery into state revenue under civil procedure; and administers justice as a court of first and appellate instance in cases concerning the application of the sanction provided for in paragraph 1-1 of part one of Article 4 of the Law of Ukraine “On Sanctions” under administrative procedure;
- analyzes court statistics, studies and summarizes court practice in criminal and other proceedings assigned to its jurisdiction, informs the Supreme Court of the results of such summaries, provides proposals to the Supreme Court regarding conclusions on draft legislative acts concerning the organization and activities of the High Anti-Corruption Court, special requirements for judges of that court and guarantees of their activity, and publishes such information on its official website.
Our knowledge and experience will help to solve your case effectively and at a high level. Get a consultation now!
Advocate’s Articles on Corruption and Corruption-Related Crime
Busol O. Yu. Investigation of the Activities of Organized Criminal Groups: Current Specifics and New Methodology, 2019
https://www.juris.vernadskyjournals.in.ua/journals/2019/1_2019/16.pdf
Busol O. The Problem of Smuggling in Ukraine: How to Change the Counteraction System? 2019
Busol O. Yu. The Phenomenon of “Corruption of Excess” and Conditionally Excessive Legal Income as a Factor Increasing Corruption Risks, 2020
https://ojs.naiau.kiev.ua/index.php/scientbul/article/view/1228/1231
Busol O. Yu. INTERNATIONAL LEGAL REGULATIONS AND ISSUES OF CORRUPTIVE ASSETS RECOVERY, 2020
http://www.baltijapublishing.lv/index.php/issue/article/view/855
Busol O. Yu. THE PHENOMENON OF “CRISIS-TYPE” CORRUPTION IN UKRAINE, 2022
The Advocate Bureau of Olena Busol protects the rights of whistleblowers, including protection against dismissal or disciplinary measures.
Order an assessment of the case prospects and development of an action strategy for the client