Business Protection and White-Collar Crime
ProfiLegal’s White-Collar Crime Practice provides advisory, pre-trial and in-court legal assistance to corporates, top management and beneficiary owners in criminal proceedings related to economic activities and white-collar crimes.
ProfiLegal walks the clients through every stage of criminal proceedings, ranging from risk assessment and defence strategy development to in-court representation, legal assistance during investigatory activities, liaising with law enforcement authorities.
ProfiLegal has a successful track record of representing clients in different types of white-collar crimes, in particular relating to charges for abuse of office, tax evasion, financial crimes, embezzlement of funds, professional negligence and others.
ProfiLegal’s White-Collar Crime practice is integrated with our Dispute Resolution, Insolvency, Corporate and Tax capabilities to effectively manage criminal prosecution legal risks that lead to litigation, tax or investment consequences.
We help clients not only respond to current threats but rather detect deficiencies in internal business procedures, adopt efficient legal security measures, proactively safeguarding assets and reputation.
ProfiLegal has been recognised for its expertise in Criminal Law (including White-Collar Crime, Anti-Corruption, War and Military Crimes) as well as in Litigation — both Domestic and Cross-Border — by Ukrainian Law Firms: A Handbook for Foreign Clients 2025, a leading national legal directory.
