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The role of a lawyer in fraud cases: defence of suspects and victims

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PREMIUM 39.13
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Миколаєнко Олена
Lawyer
Ukraine / Kyiv
Миколаєнко Олена

i

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Publication date: 29.05.2024

Lawyer with 15 years of legal experience, specialization: family and civil law, inheritance, contract law, criminal cases, administrative cases, cases involving foreigners, migration law

Fraud is a serious criminal offence that involves the acquisition of another's property or rights to it by deception or breach of trust. Article 190 of the Criminal Code of Ukraine (CCU) regulates in detail the punishment for this type of crime. In such complex cases, the role of a lawyer is crucial both for defending suspects and representing victims.

Defence of suspects

  • Legal advice and assessment of the situation: At the initial stage, the lawyer provides the suspect with legal advice, evaluates the evidence collected and helps to understand the legal situation. This allows the suspect to make informed decisions about further actions.
  • Gathering evidence and preparing a defence: A lawyer conducts an independent investigation, collects additional evidence that may prove the suspect's innocence or mitigate his or her guilt. He also analyses the case file and identifies possible violations of the suspect's rights during the investigation.
  • Representation in court: A lawyer protects the interests of the suspect during court hearings, represents his or her position, files motions and appeals. An important aspect is to ensure that the suspect's rights are respected at all stages of the trial.
  • Negotiations with the prosecution: A defence lawyer can negotiate with the prosecution to conclude a plea bargain, which can lead to a reduced sentence or commutation.

Protection of victims' rights

  • Representation of the victim's interests: The lawyer helps the victim to file a statement about the crime, collects and prepares the necessary documents for submission to law enforcement agencies. They also represent the victim during pre-trial investigations and court hearings.
  • Compensation for damages: The lawyer works to ensure that the victim is compensated for the damage caused. He or she files civil claims within criminal proceedings or initiates separate civil proceedings to compensate for material and moral losses.
  • Legal assistance and consultations: The victim receives legal advice from a lawyer about his or her rights and possible actions during the investigation and trial. The lawyer explains all the nuances of the case and helps the victim to act correctly in the legal field.

For an effective defence in fraud cases, it is important to contact a qualified lawyer. On the Consultant.net.ua website you will find experienced professionals who specialise in criminal cases, including fraud under Article 190 of the Criminal Code of Ukraine. A fraud lawyer under Article 190 of the Criminal Code will provide you with professional assistance at all stages of the case. If you need a Fraud Lawyer or a Lawyer under Article 190 of the Criminal Code of Ukraine, please contact our experts for high-quality legal support.

Conclusion

The role of a lawyer in fraud cases is extremely important both for the defence of suspects and for the protection of the rights of victims. A qualified lawyer can not only ensure a fair trial, but also help to compensate for the damage caused. Turning to a professional lawyer significantly increases the chances of a successful outcome of the case and the restoration of justice.

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