DCH Group engaged ProfiLegal’s White-Collar Crime team to ensure legal compliance during the searches at the company’s headquarters and regional assets.

ProfiLegal’s team successfully secured the closure of a high-profile criminal case concerning land acquisition.

ProfiLegal’s White-Collar Crime team, led by Managing Partner Yuliia Kalova, secured the closure of a criminal investigation. The case concerned business transactions between major companies, whose validity and economic purpose had been under scrutiny.

Yuliia Kalyova, Managing Partner at ProfiLegal, has been elected to the Board of the Compliance Committee of the Ukrainian Bar Association (UBA) for the 2026–2027 term.

ProfiLegal’s criminal law team, led by Managing Partner Yuliia Kalova, secured the closure of a criminal case against a client that was based on false information. Simultaneously, the team initiated and ensured the registration of a criminal proceeding against the person who knowingly provided false information, under Part 2 of Article 383 of the Criminal Code of Ukraine.

ProfiLegal team, led by Yuliia Kalova, successfully represented a client in a criminal case over alleged UAH 37 million tax evasion.

ProfiLegal secured the release of frozen funds for two companies, restoring access to bank accounts and enabling full business operations.