Publication date: 15.05.2024
I constantly strive to develop and acquire new knowledge, my experience and additional education confirm this.
Fraud is a crime in Ukraine, as in many other countries. Ukrainian criminal legislation defines fraud and provides for liability for this crime. Fraud can include a variety of actions, such as deception, using forged documents or other methods to gain an illegal advantage or cause harm to others.
Article 190 of the Criminal Code of Ukraine recognizes fraud as a crime and covers actions in which a person seizes someone else's property using deception or breach of trust.
If you have been charged with fraud, it is important to follow the law and seek legal advice from a qualified attorney. A lawyer will help you understand your rights, represent your interests in court and participate in the defense process.
Thus, Article 214 of the Criminal Procedure Code of Ukraine regulates the procedure for entering information into the Unified Register of Pretrial Investigations and launching a pretrial investigation. According to this article, the investigator or the prosecutor is obliged to enter relevant information into the Unified Register of Pretrial Investigations immediately, but no later than 24 hours after receiving a statement about a committed criminal offense or after independently discovering circumstances that may indicate such an offense. After that, the investigator must start the investigation and provide the applicant with an extract from the Unified Register of Pretrial Investigations within 24 hours.This article is important for ensuring the effective functioning of the criminal procedural system and ensuring the rights of applicants in criminal proceedings. Its implementation is mandatory for law enforcement agencies and allows for quick response to criminal offenses.
Yes, if you have been charged with fraud in Ukraine, it is important to immediately contact a criminal lawyer. A lawyer with experience in fraud cases will have an understanding of the peculiarities of such cases, procedural nuances and effective defense strategies.
When you meet with an attorney, you can discuss all aspects of your situation, the charges against you, your rights, and your options. An attorney will work on your behalf to ensure the best possible outcome for your case. It is important to remember that every suspect or accused has the right to a defense, and a lawyer will be your main defender in this process.
A lawyer can help you with such questions as:
- analysis of criminal charges and evidence against you;
- development of a defense strategy and preparation for the trial;
- representation of your interests during interrogations, hearings and other stages of the judicial process;
- finding weak points in the prosecution's evidence and using them to your advantage.
A lawyer's responsibilities are to ensure your rights and interests in the criminal process and maximize the chances of a successful outcome.
A lawyer who specializes in fraud cases would be well-versed in the laws and legal proceedings related to fraud. They typically handle cases where individuals or entities are accused of deceptive practices, misrepresentation, or other forms of fraudulent behavior.
# fraud lawyer # fraud lawyer Kyiv # fraud lawyer # fraud lawyer # fraud lawyer consultation # corruption crimes # economic crimes # financial crimes # robbery #
