White Collar Crime

Hillmont Partners' white collar crime practice team helps clients prevent potential risks, and in the event of criminal proceedings, determine the line of conduct and defense tactics.

Our services include:

  • advising, representing and protecting clients at all stages of criminal investigations and proceedings
  • representing and protecting clients at all stages of criminal investigations and proceedings
  • risk management and assessment, counselling on interaction with local criminal prosecution bodies
  • providing and implementing effective defense strategies
  • counselling corporate clients on fraud prevention and emergency fraud response
  • multi-jurisdictional asset tracing and recovery
  • coordinating internal corporate investigations of alleged misconduct
Hillmont Partners’ lawyers specializing in white-collar crime have deep practical experience of the investigation activities in the law enforcement agencies, in the courts of Ukraine, as well as in human rights protection. This makes Hillmont Partners well-positioned to successfully protect clients' interests at any stage of criminal proceedings.