Lawyer in the case of fraud with financial resources

Fraud involving financial resources covers a wide range of offenses aimed at obtaining an illegal financial benefit through deception, manipulation or abuse of trust. This can include various types of fraud such as credit fraud, investment scams, money laundering and cryptocurrency fraud. If you have become a victim of financial fraud, seek legal help from the law firm “Prikhodko and Partners”, whose lawyers will help protect your rights and interests.

What is the criminal liability for fraud with financial resources?

In the case of knowingly providing false information to state bodies or local self-government bodies, as well as to banks or other creditors, a person may be held criminally liable. It is important to establish that the purpose of such actions is to obtain subsidy credits or tax benefits, provided that there are no signs of other offenses related to property.

Such an offense is punishable by:

• If committed for the first time – a fine of 1,000 to 3,000 n.m.d.y., as well as deprivation of the opportunity to work in certain positions/engage in certain activities for a period of up to 3 years.
• If it is committed repeatedly or significant damage is caused – a fine in the amount of 3,000 to 10,000 n.m.d.y., as well as deprivation of the opportunity to work in certain positions/engage in certain activities for a period of up to 3 years.

Fraud with financial resources – cryptocurrency

Financial fraud, in particular in the context of Article 222 of the Criminal Code, can have various manifestations, including in the field of cryptocurrencies. In cryptocurrency fraud, criminals may provide false information for financial gain to government agencies, banks, or credit institutions. Example:

• Fake investment offers: Criminals can create fake cryptocurrency platforms or offer investment opportunities with promises of high returns by providing false information about their activities.
• False documents: False financial statements or certificates may be submitted to obtain subsidies, loans or other financial benefits, thereby deceiving government authorities or financial institutions.

Lawyer in the case of fraud with financial resources

Providing qualified legal assistance in cases related to financial offenses requires a high level of qualification of a lawyer. The defender must not only have a deep understanding of criminal procedural law, but also have thorough knowledge of the economy and legislation of Ukraine, which regulates financial relations.

If you choose a lawyer of Prikhodko and Partners, you will receive:

• Quality counseling and analysis of your situation. A criminal lawyer will perform a detailed analysis, identify potential threats and advise on your rights and interests and a possible strategy.
• Qualified representation in court. The company “Prikhodko and Partners” can be your representative in court, arguing the legal position and defending against all charges.
• Preparation of all necessary documentation, in particular, a statement of claim, response, petition and other documents necessary for the conduct of a criminal case.
• Out-of-court settlement of the dispute through negotiations (if possible).

A lawyer in a case of fraud with financial resources, protecting the rights and freedoms of his client, ensures the objectivity and legality of the judicial process. The law firm “Prikhodko and Partners” will help you find the best way to protect and achieve a positive result in cases of any level of complexity!