Dispute settlement

Economic Crimes And Malfeasance. Protection In Criminal Cases

Economic Crimes And Malfeasance. Protection In Criminal Cases

The team of experienced lawyers of Gryphon Legal represents clients and protects their rights in cases of threat of criminal prosecution, as well as during criminal proceedings for allegations of economic crimes or malfeasance (so-called “white collar crime”).

Under this practice, we carry out:
  • assess the facts and the law to build effective defences;
  • represent the interests of clients in the pre-trial stage of a criminal investigation including during search operations by law enforcement agencies;
  • prepare for investigative actions (interrogations, confrontations, searches, seizures);
  • support of inspections, audits, which are conducted by law enforcement agencies;
  • prepare and submit procedural documents in the interests of clients;
  • appeal to the administrative and judicial misconduct and decisions of courts and law enforcement agencies and their officials;
  • represent the interests of clients directly in the courts of first instance, appeal and cassation.
Igor Lynnyk

Старший партнер

Руководитель Адвокатского Бюро “Gryphon Legal”

Dmytro Melash

Старший юрист

Tax & Legal


The markets in which we operate

Banking and finance

Stock market



Construction and real estate

By combining a single talented team with high ethical principles, our mission - to find the best solutions in the field of law, tax, finance, investment, and help integrate them into business processes

  • 15 years of professional experience specialising in banking and the finance market
  • Top 5 in Banking and Finance Law
  • Top 5 in IT
  • TOP 5 in corporate regulatory compliance
  • #1 Boutique Tax Consulting Law Firm of the Year in Ukraine

Services we offer

Support Of Tax Inspections And Subsequent Tax Disputes

Protection of taxpayers rights and other legitimate interests is a key area of focus for Gryphon Legal. The successful settlement of disputes with tax authorities is an important element of business protection and of ensuring business efficiency.

Customs Disputes

Gryphon Legal performs legal defence of the rights and legitimate interests of businesses in disputes with the customs authorities when moving goods across the customs border of Ukraine.

Disputes Over Lending And Bank Deposits

The Gryphon Legal specialists provide legal support for judicial and non-judicial resolution of disputes arising over loans and bank deposits.

Corporate Disputes

Gryphon Legal’s team protects the rights and interests of their clients in disputes regarding violations of the principles of corporate governance

Disputes in restructuring

Gryphon Legal’s experts have successful experience providing legal support for dispute resolution in the areas of loan restructuring and problem debts.

Insurance Disputes

Gryphon has successfully supported the activities of more than 200 financial institutions, including insurance companies, which allows us to promptly and effectively protect the legitimate rights and interests of insurers and the insured in legal disputes.

Property Rights, Real Estate And Construction Disputes

We provide legal assistance in disputes relating to the ownership and right of use of real estate.

Protection Of Intellectual Property

Gryphon’s lawyers provide legal support for the protection of intellectual property rights

Support Of Inspections And Their Appeal

Gryphon Legal lawyers specialise in financial, corporate, tax, and criminal law, and provide legal support in the event of inspections by regulatory and law enforcement agencies.