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Preparation of company employees for search

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Ланткевич Кирило
Ланткевич Кирило
Lawyer
Ukraine / Dnipropetrovsk Oblast

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Publication date: 19.08.2024

I am studying in the third year of the State University of Economics and Technology.I specialize in contractual, economic and corporate law, in particular, I provide consultations and write articles.

Search is an important procedural measure in criminal proceedings aimed at identifying and seizing things and documents that are important for the investigation of a criminal offense. The search is carried out on the basis of the decision of the investigating judge or court, which is issued at the request of the investigator or prosecutor. This decision must include a justification for the need for a search.

 

 

Search results

  • Seizure of evidence: Objects and documents seized as a result of the search are used as evidence in criminal proceedings.
     
  • Storage and Handling: Seized items must be properly stored and handled in accordance with procedural requirements to ensure their integrity and admissibility in court.
     
  • Reporting: All search results and recovered items are documented and provided for further use in criminal proceedings.

 

The main stages of the search:

The search procedure is an important part of the criminal process and must be carried out in accordance with legal requirements to ensure the legality of the actions of law enforcement agencies and the protection of the rights of persons who are searched. Here is the step-by-step procedure for conducting a search:

  1. Preparation: Obtaining the decision of the investigating judge, preparation of the search plan, notification of persons. The decision must contain details, such as the date and number of the decision, data of the judge, data of the investigator or prosecutor, the address of the search and the grounds for its conduct.
     
  2. Conducting a search: conducting a search in the presence of witnesses, a lawyer, seizing evidence.
     
  3. Registration of the results: Compilation of the protocol, documentation of the seized items.
     
  4. Appeal: Appeal against illegal actions or violations of rights during the search.

 

The most important tips when preparing for a search:

  • Contracting with a lawyer: Before the need arises, it is important to have a lawyer or bar association with whom a legal aid contract has been concluded. This will make it possible to promptly involve a defense attorney in the event of a search. The presence of a lawyer during a search can prevent possible abuse by law enforcement agencies and ensure the protection of the rights of the company and its employees.
     
  • Refusal of explanations: According to Art. 63 of the Constitution of Ukraine, a person has the right not to testify against himself. Employees and management must be informed of this and respect this right during a search. If there are requests for explanations or statements to investigators or other persons, you should insist on refusing to answer until you receive a subpoena and consult with a lawyer.
     
  • Court order verification: Request a copy of the investigating judge's order authorizing the search. The decision must contain an exact address that coincides with the place of the search. Make sure that the validity period of the resolution has not expired. If the validity period of the decision has expired, the search cannot be conducted. This can be a sufficient reason for challenging the actions of the investigators.
     
  • Identity verification: Ask law enforcement officials to provide an identity document confirming their status (investigator, prosecutor). This is important to confirm the legitimacy of their actions. If abuses occur during a search, it is important to know the exact details of the searchers so that they can be prosecuted.
     
  • Handling mobile phones and media: Keep mobile phones and media with you and put them on silent mode. This will help avoid situations where information may be inadvertently made available during a search. Decide whether to hand over the phone to investigators, depending on the specific situation and after consulting with an attorney. Voluntary transfer and unpairing of the phone does not guarantee that the device will not be seized.

 

Question

What is discovered and seized during the search?

Answer

Instruments or objects that have been used to commit a crime, such as theft, robbery, or violence or other crime, objects that may have traces of blood, traces of drugs, etc. Stolen money, jewelry, appliances, or other valuables that were obtained illegally. Property that can be used to secure a civil action, property seized to secure possible fines or compensation.

Question

Where are the search results recorded?

Answer

The search protocol is an important procedural document that records all the details of the search and has legal significance in the criminal process. The protocol is drawn up during or immediately after the search. Must be signed by all parties present. A copy of the protocol must be provided to the person who was searched or his representative.

 

 

A lawyer in criminal cases during a search:

 
 Services of a lawyer in preparation for a search: Before a possible search, it is important to conclude a contract with a lawyer. This will allow you to quickly involve a lawyer in the event of a search. A criminal lawyer can provide guidance and prepare a company or individual for a possible search, explaining how to proceed and what to do to protect your rights.

 

 

Presence of a lawyer during the search: A lawyer in a criminal case ensures that the search is legal. The presence of a lawyer helps to avoid abuses by law enforcement agencies, such as illegal seizure of things or violation of personal rights. The lawyer checks the availability and correctness of documents confirming the right to search (court order and certificates of investigators or prosecutors). This helps to avoid situations where a search is conducted without proper grounds.

 

 

 Rights during search: A criminal law lawyer can advise the client of his rights, including the right not to testify against himself, the right to defend himself, and the right not to give an explanation without first consulting with the lawyer. The criminal lawyer monitors compliance with procedural norms during the search, such as the correct execution of the protocol, the legality of seizing things, and the absence of violations of the client's rights.

 

 Legal assistance from a criminal lawyer and Documentation: The attorney reviews the search protocol for accuracy and correctness, ensuring that all seized items are properly described and documented. A criminal defense attorney makes sure that seized items are properly packaged and stored to ensure they are admissible in court.

 

 

Conclusion:

Legal assistance of a lawyer in criminal cases plays a key role in ensuring compliance with the law during the search and protection of the client's rights, which can have a significant impact on the results of criminal proceedings. Consultation lawyer in a criminal case is critical to ensuring the legality of the process, protecting the client's rights, and avoiding abuse by law enforcement agencies.

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