Attorneys of VB PARTNERS law firm protect business structures and private clients in criminal proceedings, in cases of their involvement in criminal proceedings by mistake or threatened prosecution, as well as in cases where the client is accused of committing a crime.
Our key expertise includes investigation of fraud, money laundering, misappropriation of funds and assets, tax evasion and fictitious bankruptcy, abuse of office, negligence and illegal enrichment.
We take a proactive stance in protecting the victims/businesses from illegal actions. We have developed practice in the sphere of compliance and conduct our own corporate investigations, including with the aim of bringing the dishonest partners, contractors and management of companies to responsibility.
We have significant experience in representation of clients’ interests in the National Anti-Corruption Bureau of Ukraine (NABU).
Our Attorneys-at-law are recognized national experts on cross-border investigations, extradition and Interpol.