Ovcharov and Partners attorneys association
Ovcharov and Partners attorneys association
SERVICES
White Collar crime practice / Anti-raid protection / Corporate security system / Litigation

Legal protection of our client`s business is the main goal and core value of Ovcharov & Partners

Successful business has always been on the law enforcement`s radar. Our experience shows that the actions of law enforcements in the case of investigative actions can so affect the viability of the business that it will lead to huge financial losses and a decreases in market positions. There are many options to freeze the operations of the company, from conducting a search and seizure of equipment to blocking accounts and charges of terrorism.

We specialize in legal protection during criminal prosecution, investigation of internal theft and fraud, building a corporate security system, as well as developing and implementing anti-corruption policies in companies.

Our team has experienced and successful lawyers who have been defending the business for decades.
All processes are designed in such a way as to ensure the fastest possible inclusion and solution of client's problems.

Protecting business in criminal proceedings

  • Business support in criminal prosecution:
    • preparation employees for a search and investigative actions
    • support during searches, interrogations and other investigative actions
    • withdrawal of arrest from company's accounts
    • withdrawal and return of property
    • appeal on decisions on temporary access to company`s property and documents
    • preliminary legal audit of the case prior to serving suspicion
    • initiating the closure of criminal proceedings
    • representation in court
    • assessment of the admissibility of the complaint to the ECtHR (European Court of Human Rights)
    • preparation of complaints on the protection of the rights of legal entities in the ECtHR (European Court of Human Rights)
    • connecting the institution of a business ombudsman in conflicts with law enforcements
  • Initiation and support in process of compensation and indemnification for losses from law inforcements actions
  • Protection in economic, corruption and white collar crimes
  • Protection of managers and chief accountants in case of prosecution on white collar crimes
  • Building effective communication with the media during criminal prosecution
Denis Ovcharov
Denis Ovcharov was recognised one of the best lawyers in criminal cases
«Ukrainian Law Firms 2017. Yuridicheskaya Practika»

Anti-raider business protection

  • Protection against overt and covert risks of raider seizure
  • Risk assessment of internal and external raider interference in business
  • Developing and implementing programs of preventive anti-raider measures
  • Anticrisis response staff training

Disputes settlement with regulatory authorities

  • Support during the tax audit
  • Withdrawal of arrests from company's accounts
  • Contestation the results of inspections
  • Support during the labor inspections

Representation of interests in the Antimonopoly Committee of Ukraine, the temporary administrative board and territorial bodies of the committee

  • Preparation of a legal position in cases of anticompetitive concerted actions regarding distortion of bidding results
  • Company Analysis regarding the anti-competitive concerted actions in the market
  • Preliminary analysis of the assessment of concentrations of legal entities
  • Preventive measures to prepare for inspections of the Antimonopoly Committee of Ukraine and the territorial bodies of the committee
  • Support during inspections of the Antimonopoly Committee of Ukraine and territorial bodies of the committee
Anti-raider business protection

  • Protection against overt and covert risks of raider seizure
  • Risk assessment of internal and external raider interference in business
  • Developing and implementing programs of preventive anti-raider measures
  • Anticrisis response staff training
Disputes settlement with regulatory authorities

  • Support during the tax audit
  • Withdrawal of arrests from company's accounts
  • Contestation the results of inspections
  • Support during the labor inspections
Representation of interests in the Antimonopoly Committee of Ukraine, the temporary administrative board and territorial bodies of the committee

  • Preparation of a legal position in cases of anticompetitive concerted actions regarding distortion of bidding results
  • Company Analysis regarding the anti-competitive concerted actions in the market
  • Preliminary analysis of the assessment of concentrations of legal entities
  • Preventive measures to prepare for inspections of the Antimonopoly Committee of Ukraine and the territorial bodies of the committee
  • Support during inspections of the Antimonopoly Committee of Ukraine and territorial bodies of the committee
Interview with Denis Ovcharov
«You have a good car, so you need a search»
Why search is a business success, which businesses are in the spotlight, how company kill two birds with one stone and much more
— play video

Staff training

«Criminal МВА»

  • Search trainings for company employees: preparing the company for the inspection, actions during the inspection, behavior after the inspection
  • Trainings for security service executives. Such events contribute to the acquisition, updating of knowledge, as well as facilitate the exchange of experience between security experts (economic, information, etc., advanced training of Security Service Executives)
  • Forensic measures: corporate fraud prevention, internal reviews and investigations
  • Training for business owners and top management:
    • How to assess and minimize the risks of criminal prosecution
    • How to organize the work processes so the intervention of law enforcements does not prevent the business from working further
    • How to work with a team under total pressure if criminal prosecution has begun
    • How to develop and implement a company security policy
Unique authentic programm
Staff training

  • Search trainings for company employees: preparing the company for the inspection, actions during the inspection, behavior after the inspection
  • Trainings for security service executives. Such events contribute to the acquisition, updating of knowledge, as well as facilitate the exchange of experience between security experts (economic, information, etc., advanced training of Security Service Executives)
  • Forensic measures: corporate fraud prevention, internal reviews and investigations
Unique authentic programm
"Criminal MBA"

  • Training for business owners and top management:
    • How to assess and minimize the risks of criminal prosecution
    • How to organize the work processes so the intervention of law enforcements does not prevent the business from working further
    • How to work with a team under total pressure if criminal prosecution has begun
    • How to develop and implement a company security policy
«Search is a sign of success»
An imitation of a search among company employees that is close to reality to identify weaknesses and errors that could adversely affect on development of criminal prosecution. Format allows you to take into account all the business processes and shows readiness of the staff to search.

Successful business is always on the law enforcement`s radar !!!

The team-building game "Search - a sign of success" not only helps employees prepare for the search and feel everything on themselves, but unites and strengthens the team through the thrill and vivid emotions during the game.
Legal protection of business from criminal prosecution
Team building game
Business legal protection
GA
--ME
Safety cannot be postponed!

External assessment of corruption risks in the company

  • Рre-audit of corruption risks in company
  • Analysis and development of anticorruption program
  • Support of internal company`s investigations
  • Developing and implementation of necessary measures to prevent, detect and fight corruption in the company
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Voznesenskyi descent, 23v
Ukraine, Kyiv, 02000

Phone.: +38 067 511 72 65
E-mail: info@ovcharov.partners
Ovcharov and Partners attorneys association​
© 2019 Ovcharov & Partners Attorneys Association
Voznesenskyi descent, 23v Ukreaine, Kyiv, 02000
Phone.: +38 067 511 72 65
E-mail: info@ovcharov.partners