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
Fraud lawyer
According to the current Ukrainian legislation, namely the Criminal Code of Ukraine, fraud is a criminal act, the basis of which is an attempt to take possession of someone else’s property, to obtain rights to it through abuse of trust or deception. Fraud can be committed both in relation to property rights and in relation to property in general. It always contains a direct intention to commit fraudulent acts. The description of the composition of this criminal offense is contained in the first part of Article 190 of the Criminal Code of Ukraine. In essence, fraud is a minor crime. If you need a lawyer in fraud cases, you can contact the specialists of our law firm Prykhodko and Partners.
The most common types of fraud
The following types of fraud are most common:
- Forgery of documents
This fraud is directly related to the falsification of agreements, contracts and other documents. Forgery of documents is also classified under Article 358 of the Criminal Code of Ukraine.
- Tax fraud
Its essence is as follows: the taxpayer hides the truth or enters knowingly false data to avoid an increase in taxes.
- Insurance fraud
Insurance fraud consists in forging or falsifying the facts of an accident in order to obtain appropriate insurance payments.
- Credit fraud
Among its characteristics is the provision of false information to the institution to which the accused applies. For example, some people use a forged document or signature to obtain a loan. Ultimately, credit institutions and banks issue loans to individuals who have committed fraudulent acts.
- Internet fraud
In this case, the Internet is used as a crime tool for financial gain.
Punishment for fraudulent actions
Fines are the mildest punishment for fraud, and imprisonment for up to 12 years with confiscation of property is the most severe.
Fraud cases are among the most complex. That is why it is very important to pay special attention to building the optimal, most effective protection strategy. The type of punishment depends on such factors as the personality of the defendant, the amount of damage, remorse, etc. Of course, without theoretical knowledge and practical skills, it will be very difficult for you to prove yourself right in court.
Assistance of professional lawyers in fraud cases
Lawyers Prykhodko and Partners guarantee an individual approach to each case and each of our clients. The key to our success is the maximum involvement of a lawyer in criminal proceedings.
All our specialists are experienced professionals in their field. We have hundreds of successfully completed fraud cases.
Thus, it is better to trust highly qualified lawyers. We skillfully operate legal concepts and apply various legal subtleties in the process of criminal proceedings.
To calculate the price of a fraud lawyer, please fill out the form below. We are waiting for consultations!
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Do you conduct consultations online or by phone?
We work throughout Ukraine and abroad, so many clients want to receive consultation remotely. If you are unable to come to our office in Kyiv for a consultation, we can conduct it for you online or by phone.
How to choose a criminal defense lawyer?
Choose a lawyer based on their ability to control the process and think strategically, not on promises. Practical experience, a clear action plan from the first consultation, and real cases confirming results are key factors.
How can I contact a criminal defense lawyer if needed?
You can contact a lawyer via the provided contacts or through the law firm. It is important to promptly inform your lawyer about any changes in your case or circumstances that may affect its outcome.
What can a lawyer not guarantee?
A lawyer cannot guarantee a specific outcome of the case, as the decision is made by the court. However, they ensure professional defense using all legal tools to minimize risks and achieve the best possible result.
Is it possible to fundamentally change the course of a criminal case at pre-trial and trial stages?
Yes — provided there is systematic work, the right strategy, and professional procedural management. In criminal law, the result is the consequence of timely decisions.
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