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

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
• A major pharmaceutical manufacturer* in criminal proceedings relating to abuse of power by a competitor’s director
• A leading pharmaceutical business* in criminal proceedings on the misappropriation of funds by its officials

Tax crimes

• A manager of the Ukrainian representative office of a major American IT company in criminal case proceedings brought by the tax authorities
• A major pharmaceutical producer* on the defence strategy in criminal proceedings for alleged tax evasion and money laundering
• An innovative Ukrainian business* as a victim in criminal proceedings regarding the illegal collection of trade secrets
• Officials of multinational and Ukrainian companies in many criminal proceedings related to alleged tax evasion

Cross-border fraud

• A major pharmaceutical manufacturer* in criminal proceedings on the misappropriation of funds by officials, cross-border money laundering and recovery of damage
• A leading Ukrainian producer* in filing criminal charges against wrongdoers and their accomplices in Germany and Switzerland
• A major manufacturer* in collecting evidence of money laundering to be submitted to the criminal proceedings in Ukraine in cooperation with private detectives from the EU

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
• An international investment company* in a criminal dispute regarding the seizure of a business centre building in Kyiv imposed in criminal proceedings
• A major pharmaceutical producer* in a criminal dispute regarding restoring the seizure of shares to invalidate the sale and purchase agreement of those shares

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

* our key lawyer’s experience prior to joining Redcliffe Partners