Redcliffe Partners offers a full range of services, including:

• advising during all stages of criminal investigations with a focus on corruption, fraud, abuse of power, embezzlement, money laundering and tax evasion
• representing before the National Anti-Corruption Bureau of Ukraine, the Economic Security Bureau of Ukraine, the National Police and the prosecutor’s office
• preparing witnesses before interrogations and other questioning
• defending interests during seizures and searches
• representing victims, suspects, the accused, and civil claimants before general courts and the High Anti-Corruption Court
• recovering stolen and embezzled assets
• arranging international legal assistance, evidence collection and interrogations abroad

Our experience includes advising:

Corruption crimes

• An investor in a white-collar crime case relating to an exceptionally large fraud before Ukrainian law enforcement authorities, state authorities and courts
• A large steel trader in a criminal case against its supplier and Ukrainian officials on crimes against the steel trader
• One of the largest international inspection services providers in the defence of claims brought as a result of large-scale and complex cases of fraud

Tax crimes

• A manager of the Ukrainian representative office of a major American IT company in criminal case proceedings brought by the tax authorities
• Officials of multinational and Ukrainian companies in many criminal proceedings related to alleged tax evasion

Seizure of assets

• A British manufacturer of marine equipment in a criminal dispute regarding the seizure of its property by law enforcement authorities in Ukraine

Other crimes

• The largest US producer of hybrid seeds in criminal proceedings against several manufacturers of counterfeit products
• A major Ukrainian business in criminal proceedings regarding a knowingly false report of a crime of forgery filed by a competitor