The criminal practice of the Law Office “Ponomarenko & Partners” specializes in protecting the interests of clients at all stages of legal proceedings in criminal cases related to economic and business activities, tax crimes.

The main areas of our criminal practice:

• Advising and representing clients in the course of criminal proceedings on tax crimes and other cases of economic and corruption orientation, including in the event of a criminal case and criminal prosecution
• Analysis of materials for checking a crime report, a criminal case for their legality and validity
• Ensuring the observance of rights through participation in investigative actions carried out against citizens, including interrogations and confrontations
• Preparation of a legal position in a criminal case, development, taking into account all the circumstances of the case and law enforcement experience, the most effective and efficient line of protection of a citizen
• Protection and representation of the interests of a citizen during the preliminary investigation and judicial examination of a criminal case
• Conducting criminal legal expertise of business projects
• Advising and representing clients in the course of administrative proceedings
• Administrative and judicial appeal against illegal actions (inaction) of law enforcement officials committed during the pre-investigation check and investigation of a criminal case