Attorney
Lawyer, specializing in defense in criminal proceedings regarding serious and especially serious crimes - against life and health, sexual integrity, war crimes with aggravating circumstances, as well as in cases related to violations in the field of taxation
Case: They achieved the disqualification of the investigator in the fraud case
Service: Assistance of a lawyer in a criminal case
The law firm “Prіkhodko and Partners” demonstrated professionalism and efficiency in a high-profile case related to fraud, which was considered in the Buchansky district police department of the Kyiv region. Thanks to the clear legal strategy of the company’s lawyers, it was possible to achieve the disqualification of the investigator due to his inaction, which became an important precedent in the field of protecting the rights of victims in criminal proceedings.
Background of the case
The case began with a statement from a client of the law firm, who became a victim of fraudulent actions. During the investigation, it turned out that the investigator who was conducting the case did not conduct a proper pre-trial investigation! Complete disregard for the norms of the Code of Criminal Procedure of Ukraine by the pre-trial investigation body!
Actions of the law firm “Prіkhodko and Partners”
The lawyers of “Prykhodko and Partners” conducted a thorough analysis of the situation and revealed numerous procedural violations on the part of the investigator. They collected the necessary evidence, which testified to his inaction, and prepared a substantiated appeal to the procedurally managing prosecutor’s office with a demand to remove the investigator from the proceedings.
Results
The body that carries out procedural management in the relevant criminal proceedings, after considering the appeal, agreed with the arguments of the company’s lawyers and initiated the removal of the investigator. The head of the law enforcement agency satisfied this appeal, and instead of the removed investigator, a new one was appointed, who promptly began active work on the proceedings.
This successful case has several important consequences:
- Restoration of justice. The injured party was given a chance for an objective investigation and resolution of the case in court.
- Improvement of law enforcement practice. Removal of an investigator due to inaction is a reminder of the responsibility of law enforcement agencies for the high-quality performance of their duties.
- Strengthening the company’s reputation. “Prіkhodko and Partners” once again confirmed its status as a reliable legal partner in complex and high-profile cases.
Conclusion
The case of the investigator’s disqualification in a fraud case demonstrates the importance of professional legal support in protecting citizens’ rights. Thanks to the effective work of the lawyers of the company “Prіkhodko and Partners”, it was possible not only to protect the client’s interests, but also to draw attention to the need to raise standards in the work of investigative bodies. This achievement is a vivid example of how legal expertise can change the course of a case for the better.
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