• Prikhodko&Partners
  • Cases
  • Criminal Law
  • They achieved the imposition of the most lenient punishment for the use of forged documents (Article 358 of the Criminal Code) when attempting to cross the border of Ukraine

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

Contact now

Case: They achieved the imposition of the most lenient punishment for the use of forged documents (Article 358 of the Criminal Code) when attempting to cross the border of Ukraine

Reading time: 1 min.

Senior lawyer – Liliya Mamedova
Lawyer – Olena Zvonenko

During an attempt to cross the state border of Ukraine, a number of documents were seized from our Client by representatives of the border service, allegedly due to the fact that they are forged.

They achieved the imposition of the most lenient punishment for the use of forged documents (Article 358 of the Criminal Code) when attempting to cross the border of Ukraine

Taking into account the above, allegedly, by the fact of committing a criminal offense, provided for in Part 4 of Art. 358 of the Criminal Code of Ukraine, representatives of law enforcement agencies have started a pre-trial investigation in criminal proceedings.

Exactly one day later, in order to prevent further violation of constitutional rights and interests protected by the Law, the Client concluded an agreement on the provision of legal assistance by the lawyers of Prykhodko and Partners as part of the relevant criminal proceedings.

The main request of the Client was as follows:

  • minimize the Client’s participation in any investigative and/or procedural actions;
  • completion of the pre-trial investigation in the shortest possible time;
  • criminal liability – a fine.

And therefore, in two days of procedural/investigative actions, the relevant criminal proceedings were closed – a plea agreement was signed and all goals set by the Client were achieved.

Currently, the Client received a penalty in the form of a fine in the amount of UAH 17,000.

If you need the help of lawyers in criminal cases, contact the “Prіkhodko and Partners” law firm – we will help you quickly, efficiently and effectively!

Calculate the cost of services
1 question

Have other lawyers handled your case?

Yes
No
2 question

Have other lavers traded our time?

Yes
No
3 question

You are accused under the article of Art. 358 KKU?

Yes
No
4 question

Do you need legal assistance urgently?

Yes
No
Articles and services on the topic of the case:
Other cases from the category: “Criminal Law”
Law company
Leave a request for legal assistance right now:
9+ years on the market
70+ professional practitioners
Fixed price
Online / offline consultation

Criminal law

Criminal lawyer Odesa Criminal lawyer Dnipro Familiarization of the lawyer with the materials of the criminal proceedings Lawyer in the case of hitting a pedestrian (Article 286 of the Criminal Code of Ukraine) Criminal lawyer Lviv Criminal lawyer Kharkiv Statement to the State Bureau of Investigation about the commission of a crime Criminal lawyer Kyiv Lawyer in a case of personal injury or death due to a traffic accident or hitting a person (pedestrian) Accompanying a lawyer during a search by investigators of the SBU / NABU / BEB / SBI / national police Lawyer under Article 369-2 of the Criminal Code of Ukraine – Abuse of influence Investigative experiment in pre-trial investigation Changing the preventive measure during the pre-trial investigation Admission of guilt in criminal proceedings Confiscation of property in criminal proceedings Civil claim in criminal proceedings Support for filling out and submitting a declaration to the NACP for civil servants Lawyer in criminal cases (proceedings) in Ukraine Changing the preventive measure in the conditions of martial law Support in pre-trial investigation Exemption from criminal responsibility for SZCH Exemption from liability for traffic accidents with victims A lawyer in the case of embezzlement of state property or funds Change the lawyer in criminal proceedings A witness’s lawyer in a criminal trial Exemption from criminal responsibility Statement of claim for the commission of a criminal offense (crime) Damage compensation in criminal proceedings Lawyer under Article 185 of the Criminal Code — Theft Pre-trial investigation Defense of the lawyer at the pre-trial investigation The cost of a lawyer’s services in a criminal case and pre-trial investigation Petition to close criminal proceedings A lawyer under Article 286 of the Criminal Code. Violation of the rules of road traffic safety or operation of transport by persons driving vehicles Lawyer under Article 411 of the Criminal Code – Intentional destruction or damage to military property Lawyer under Article 303 of the Criminal Code – Pimping or engaging a person in prostitution Lawyer under Article 302 of the Criminal Code – Creation or maintenance of places of debauchery and solicitation Protection of interests in criminal proceedings Closure of criminal proceedings Appeal against illegal detention Defense of the lawyer at the preliminary investigation Representation of the interests of the victim in criminal proceedings Search for captured / missing soldiers Preparing an enterprise (business) for investigative actions Lawyer (lawyer) on smuggling Lawyer on narcotic substances International search for persons who have committed a criminal offense International search for the accused in Interpol Appeal against the refusal to open criminal proceedings Removal of the vehicle from the international wanted list Withdrawal from the international wanted list of Interpol Escort during interrogation during martial law Protection in the corruption offense Lawyer in criminal cases (proceedings) in Italy Lawyer in criminal cases in Poland Fraud lawyer Criminal lawyer abroad for Ukrainians Extradition to Ukraine as part of criminal proceedings Support of investigative questioning by a lawyer Appeal against the opening of criminal proceedings Computer Crime Lawyer – Cybercrime Lawyer Lawyer during interrogation Lawyer on bribes Internet Fraud (Article 190 of the Criminal Code of Ukraine) Interpol international search Lawyer on international law (lawyer on international affairs) Lawyer in criminal proceedings Services of a military lawyer in criminal cases DISOBEDIENCE, WILLFULLY LEAVING A MILITARY UNIT OR PLACE OF SERVICE Military criminal lawyer Criminal Lawyer Extradition Cancellation of seizure of property or money Appealing the Inaction of an Investigator or Prosecutor Escort of searches Protection of witnesses in criminal proceedings SUSPECT PROTECTION Return of property Release from prison Appealing against court decisions Appeal against the verdict Appealing against the actions of an investigator Changing the measure of restraint to house arrest