Dispute settlement

Criminal Proceedings. White Collar Crimes

Criminal Proceedings. White Collar Crimes

Conduction a profitable business in Ukraine is always accompanied by significant risks of its verification by law enforcement authorities. Exercising pressure on business and its owners through criminal prosecution is a common practice.

The Gryphon Group team of experienced attorneys effectively protects the rights and interests of business owners and managerial personnel in the event of a threat of their prosecution on suspicion of committing white collar crime.

In this practice we offer:

  • Assessment of the actual circumstances of the case
  • Construction an effective strategy for advocacy
  • Interest intermediation of defendants at the stage of the pre-trial investigation, preparation for carrying out investigative actions (questionings, identification, searches, seizures)
  • Drawing up and filing of procedural instruments in the interests of the client
  • Interest intermediation of the defendants directly in the courts of the first, appeal and cassational instances
  • Appeal in accordance with the administrative and legal procedures of illegal actions and decisions of courts and law-enforcement authorities, as well as actions of their officials.
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Igor Lynnyk

Старший партнер Руководитель Адвокатского Бюро “Gryphon Legal”

Dmytro Melash

Старший юрист Tax & Legal Комплаенс

The markets in which we operate

Banking and finance

Stock market

IT-industry

Agriculture

Construction and real estate

Services we offer

Tax Inspections and 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.