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Support during the pre-trial investigation stage
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Support for special or complex cases
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Support for Special or Complex Cases
Since the start of the war, many people have faced challenges and issues that are difficult or impossible to resolve on their own: discharge or deferment from mobilization, refugee-related matters, obtaining weapon permits, and more.
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Support for special or complex cases
Support for special or complex cases
Cases of serious crimes
від₴60,000
Support for special or complex cases
Economic crime cases
від₴30,000
Support for special or complex cases
Corruption cases
від₴50,000
Support for special or complex cases
Cases of complex criminal proceedings
від₴30,000
Support for special or complex cases
Support for special or complex cases
Top 10
Expertise in Corruption, Economics, and International Law
In today’s criminal justice landscape in Ukraine, a growing number of proceedings require more than a general command of criminal law. Corruption, economic, official, and cross-border criminal cases combine criminal, financial, tax, anti-corruption, and international legal issues, while also involving extensive documentation, expert examinations, and heightened procedural pressure from specialized investigative authorities.
"Courtiery" Private Service provides professional support in complex criminal proceedings in Ukraine, including matters investigated or prosecuted by NABU, SAP, SBI, and BES. In 2026, effective defense in these categories of cases requires an interdisciplinary approach, a deep understanding of financial and tax materials, and a procedural strategy capable of withstanding the pressure of specialized investigations and judicial scrutiny.
Defense in Proceedings of Specialized Authorities
Cases falling within the jurisdiction of NABU, SAP, SBI, and BES are marked by a high level of complexity, a specialized subject of proof, and intensive procedural activity. In proceedings of this kind, it is essential not only to react to a notice of suspicion, a search, or a summons, but also to understand the operating logic of the authority involved, the structure of the accusation, and the weak points of the evidentiary record.
Specialization in Proceedings of Specialized Bodies
Defense in NABU, SAP, SBI, and BES cases is built with regard to special jurisdiction, the specific subject of proof, and the risk of parallel pressure through searches, property seizures, and financial documentation.
Work with Complex Evidence Sets
In matters of this kind, counsel works not only with procedural documents, but also with financial statements, tax records, internal corporate materials, and expert conclusions.
Proactive Defense Strategy
The goal of defense is not merely to respond to the accusation, but to dismantle it at an early stage by identifying procedural and substantive defects in its structure.
Legal Principle of Protection Against Unlawful Prosecution
"No one may be subjected to a measure ensuring criminal proceedings or held criminally liable otherwise than on the grounds and in the manner provided for by this Code."
This principle is one of the core foundations of defense in special and complex proceedings. "Courtiery" Private Service relies on it when challenging unlawful procedural actions, unsubstantiated notices of suspicion, property seizures, violations of jurisdiction, and any attempt by investigative authorities to act beyond the powers granted by the Criminal Procedure Code of Ukraine.
What Support in a Complex Criminal Case Includes
Core Algorithm of Comprehensive Defense
- Analysis of jurisdiction, the scope of suspicion, the client’s procedural status, and the sources of proof.
- Review of criminal case materials for procedural violations, unlawful investigative actions, and defects in the evidentiary framework.
- Use of economic, financial, or tax analysis to challenge the prosecution’s theory.
- Preparation of procedural motions, complaints, objections, and legal positions regarding property seizure, expert examinations, suspicion, and restrictive measures.
- Formation of a defense strategy for the pre-trial, trial, and international stages depending on the structure of the case.
Key Areas in Corruption, Economic Crime, and White Collar Cases
- 1Defense in NABU and SAP proceedings involving corruption offenses and abuse of office.
- 2Support in SBI cases involving military personnel, law enforcement officers, and other special-status subjects.
- 3Defense in BES matters related to tax, financial, and commercial violations.
- 4Representation in white collar crime cases involving officials, business owners, and top management.
- 5Refutation of economic examinations, financial conclusions, and documentary accusation models.
In cases of this category, the decisive factor is the ability of the defense to operate simultaneously across several dimensions: criminal law, finance, corporate matters, and procedure. That is why "Courtiery" Private Service builds defense not around an isolated episode, but around the full logic of the accusation, its documentary basis, and its internal contradictions.
International Cooperation, Extradition, and Preventive Business Protection
- Representation of client interests in matters involving international legal assistance and the execution of requests from foreign authorities.
- Defense in extradition procedures with emphasis on human rights violations, political motives for prosecution, or risks of an unfair trial.
- Compliance audits and due diligence aimed at identifying criminal, tax, and anti-corruption risks for business.
- Challenges to unjustified asset seizures and protection of corporate property against excessive investigative interference.
- Preparation of an anti-crisis legal strategy for officials and companies even before any formal procedural status is assigned.
In complex proceedings, preventive legal measures are often just as important as responding to procedural steps already taken by the investigative body. Early risk audits, asset protection, review of internal corporate procedures, and preparation for potential searches or seizures can substantially reduce the likelihood of criminal law consequences for businesses and officials.
Cost of Services and the Advantages of Specialized Support
Cases involving corruption, economic offenses, and international criminal cooperation require more than standard criminal defense. They require a team capable of working with several layers of legal and factual risk at once. "Courtiery" Private Service combines criminal law expertise, an understanding of the financial logic of the accusation, and experience in building long-term procedural strategies in proceedings of heightened complexity.
Indicative Cost of Support in Special Cases
1
Economic Crimes
from 10,000 UAH
from 10,000 UAH
2
Corruption Cases
from 40,000 UAH
from 40,000 UAH
3
Complex Criminal Proceedings
from 30,000 UAH
from 30,000 UAH
4
Searches and Seizures
5,000 – 20,000 UAH
5,000 – 20,000 UAH
5
Return of Property
5,000 – 20,000 UAH
5,000 – 20,000 UAH
6
Serious Criminal Offenses
from 40,000 UAH
from 40,000 UAH
Why Complex Cases Require a Team of Narrow-Specialization Experts
Interdisciplinary Approach
- Complex criminal proceedings require simultaneous analysis of criminal law, tax, financial, and international aspects of the case.
Specialization in Work with Specialized Authorities
- A deep understanding of the operating logic of NABU, SAP, SBI, and BES makes it possible to better predict the procedural steps of the prosecution.
Strategic Result
- The correct strategy in such matters is aimed not only at response, but also at early closure of proceedings, narrowing of the accusation, or building a basis for acquittal.
In matters where a client faces specialized institutions and complex financial-legal constructions, superficial or compromise-based defense only increases risk. For that reason, professional support must rest on deep expertise, rapid procedural reaction, and the ability to work with large volumes of complex information without losing strategic focus.
Frequently Asked Questions
Which authorities most often conduct complex criminal proceedings of this kind?
These matters most commonly involve NABU, SAP, SBI, and BES. Each of these authorities has its own jurisdictional rules, subject of proof, and procedural logic, which means the defense must be specifically tailored to the institution involved.
What is specific about defense in white collar crime cases?
Such cases usually involve commercial transactions, taxation, corporate governance, financial flows, and complex documentation. That is why the defense must combine criminal law expertise with financial and economic analysis.
What preventive measures can a business obtain to minimize criminal risks?
A business may obtain a compliance audit, due diligence review, legal assessment of internal procedures, analysis of anti-corruption and tax risks, and a strategy for protecting assets and officials in the event of law enforcement intervention.
In complex and specialized criminal matters, it is unwise to rely on universal solutions. Timely professional support makes it possible to control risk, protect assets, refute complex financial accusations, and build a defense proportionate to the scale of the threat.
Take care of yourself and seek legal assistance from the Courtiery private services platform!