Feel safe and secure with a trusted team of defense lawyers
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Feel safe and
secure with
a trusted team
of defense lawyers
Criminal Investigation
Proceedings Crimes Courts
Prevent and
counter threats Trust Forensic Fraud
Pre-trial dispute Safety
Protection guarantee Threats
resolution
Tax Shield Safety Counterparties Corruption
evasion check
Legalizations Anti-corruption Illegal
measures actions
White-Collar
Crime practice
I am Dmytro Trut, Head of White- The second take-away is that ALL
Collar Crime practice at PwC Legal ATTORNEYS ARE NOT EQUAL
in Ukraine, and we are here to WHEN IT COMES TO WHITE-
quickly support you directly on-site. COLLAR CRIME AND CRIMINAL
PROCEEDINGS. Choose a
What we've learned from our clients' team/lawyer with the resources and
experience is that being part of a experience to develop an effective
transparent and ethical business, defense strategy for your case.
doing your work properly and Criminal Proceedings are very
following all compliance rules do not specific “day-to-day” practices that
guarantee that your business, your require doing a lot of research,
colleague or you personally will drafting, factual development and
always be immune to persecutions argumentation with significant client
for economic crimes (also known as contact, and that contact tends to
white-collar crimes). One day you be very close. This guides us to the
may find your business under last important point we recommend
illegitimate pressure and/or yourself a considering, when in trouble.
Dmytro Trut, participant in a criminal proceeding.
Attorney-at-law, Ph.D., We want to make sure you are well TRUST YOUR CASE TO A
Head of White-Collar equipped in advance on how to TRUSTED LEGAL FIRM and feel
Crime practice react. safe and secure. In a world full of
cyber threats and fake news, there is
The key recommendation is TO growing demand for the trust and
HIRE A LAWYER AS SOON AS solid reputation of companies that
YOU REALIZE YOU ARE UNDER rise above the rest of a very crowded
PRESSURE. Some legal matters playing field. PwC is one such
can forgo bringing an attorney into company that has been helping
the issue, but this is not a matter of businesses worldwide for over 170
choice for a White-Collar Crime years. Our transparent and fully
case. compliant approach ensures that
The sooner you receive support by dealing with an existing case would
an attorney-at-law, the better your not potentially create a new issue
chances. because of how it was resolved.
ARE YOU IN URGENT
NEED OF AN EXCELLENT
DEFENCE TEAM?
PwC Legal in Ukraine brings in
truly impactful knowledge, skills
and connected expertise
DO YOU WISH TO BETTER
PROTECT YOUR BUSINESS
AGAINST CORRUPTION?
USE THE POSSIBILITIES OF other processes. If you feel that While partnering with our team, be
CRIMINAL PROCEDURES against actions being taken against you or aware that IT IS NOT ONLY YOUR
aggressive unscrupulous debtors, your firm are illegal, check whether a REPUTATION THAT IS AT STAKE.
officials, competitors and third crime is being committed. It is WE TRULY CARE AS THE PWC
parties, as well as with the aim of possible that initiating criminal BRAND'S REPUTATION IS AT
obtaining additional information / proceedings can be an effective STAKE AS WELL!
evidence / means of influence for element of a defense strategy.
There is no
substitute for
experience in
White-Collar
Crime
White-collar Response to
crimes and protection
from illegitimate
Seek legal assistance from attorneys pressure
who will ensure the security of your on business
business in the following types of
cases: PwC Legal attorneys are ready to act
џ tax evasion and tax fraud
as an intermediary between the
џ legalization
clients and law enforcement Support
џ asset misappropriation and
agencies, provide required in criminal
communication with investigators
embezzlement
and prosecutors, help build the proceedings
џ all potential types of fraud
џ forgery
proper dialogue to minimize risks / Take care of the safety of your
џ causing bankruptcy
discomfort. business in response to:
џ corruption offences
џ smuggling
Initiating criminal proceedings as an џ requests to provide information/
џ illegal takeovers
affected party may be used as a documents from law enforcement
џ industrial incidents,
restrictive measure and provide authorities
џ violations in public
additional leverage to stop the џ temporary access to items /
auctions/tenders, public illegitimate activities of your documents
procurement opponent and obtain additional џ interrogations
џ violations of IP-rights
evidence for the purpose of a global џ searches
defense strategy. џ asset freeze.
Minimize your risks. Engage
professional attorneys to develop a
strategy to protect your rights and
legitimate interests, analyze criminal
risks; support you during these
investigative/procedural activities, in
case of detention, notice of
suspicion of committing a crime,
selection of pre-trial restrictions and
other.
What do you We bring our recognized experience to the table to help
value most about businesses discover the key issues they need to know to
protect themselves. When it comes to the quality and impact
partnering with of our services the voice of our clients speaks at its best.
us?*
You provide us with feeling of Specializing in complicated You offer end-to-end solutions from
security with regard to being proceedings involving an initial data collection through to
compliant international element as PwC is a multidisciplinary investigation and
global company, which means we remediation
96% can get assistance in almost any
country across a globe
84%
The mere fact that our business
works with PwC Legal, in itself, is a
stamp of approval of our business
87% Now you have an opportunity to find
out for yourself if we fit the above!
transparency & compliance and
showing zero tolerance to
controversial practices *(opportunity to provide several answers)
93%
Contacts
75 Zhylyanska St. Dmytro Trut Alexey Katasonov
01032, Kyiv, Ukraine Attorney-at-law, Ph.D., Partner,
legal@ua.pwc.com Head of White-Collar Crime practice Attorneys Association
+380 44 354 04 04 Attorneys Association "PwC Legal
“PwC Legal in Ukraine” in Ukraine"
dmytro.trut@pwc.com alexey.katasonov@pwc.com
legal.pwc.ua Mobile: +380 67 247 7962 Mobile: +380 50 546 7575
At PwC, our purpose is to build trust in society and solve important problems. We’re
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delivering quality in assurance, advisory and tax services. Find out more and tell us
what matters to you by visiting us at www.pwc.com.
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