Fraud 190 CCU. Lawyer

Fraud Art. 190 of the Criminal Code: legal aid

Fraud is when a person deceives or misleads another person in order to obtain an unlawful benefit. This can involve various types of deception, including forgery, pretence, the use of false information documents, and manipulating another person's emotions or trust. Fraudsters can operate in many different areas of life, including financial transactions, electronic communication, the sale of goods and services, and social media. This is an illegal activity that can have serious legal consequences for the fraudster and their victims.

In Ukraine, fraud is criminalised and regulated by the Criminal Code of Ukraine. Articles related to fraud may vary depending on the specific type of fraud and its consequences. 

Here are some of the possible articles:

• 190 OF THE CRIMINAL CODE. Fraud: This article defines fraud as a method of obtaining property or other material values by deception or breach of trust.
• Article 190(1) of the CCU. Computer fraud: This article covers cases of fraud related to the use of computer technologies and the Internet.
• Article 190 part 2 of the CCU. Financial fraud: This article deals with cases of fraud related to financial transactions, such as bank card fraud, forgery of financial documents, etc.
• Article 190 3 of the CCU. Other fraud: This article covers other types of fraud that do not fall under the previous articles, but are criminal acts with the purpose of obtaining an unlawful benefit.

How exactly this type of crime is fought and what is the role of legal aid, we will consider further.

Legal stages of solving a fraud case under Art. 190 CCU

The process of investigating and considering a fraud case includes several important stages that are of great importance for ensuring justice and effective application of the law:

• The beginning of the pre-trial investigation: This stage is initiated by a complaint, report or on the basis of detected offences by law enforcement agencies. During the pre-trial investigation, evidence is collected, investigative actions are carried out, and suspects are identified under the Criminal Code of Ukraine.
• Suspects are summoned for questioning: During this stage, suspects have the right to defence and may be questioned by investigators. Deciding on a preventive measure: If the suspects are held in custody, the court decides on the choice of a preventive measure (detention, bail, etc.). 
• Trial: After the pre-trial investigation is completed, the case is sent to court. The trial includes a court hearing, examination of witnesses, discussion of evidence and arguments of the parties. 
• Sentencing and deciding on the punishment: The court decides on the guilt of the suspect or accused and determines the punishment if found guilty. 
• Appeal process: In case of disagreement with the court's decision, the parties have the right to appeal to a higher judicial authority to review the case.
• Execution of the sentence: After all the legal issues of Article 190 of the CCU related to the case are resolved, the sentence is implemented or the punishment is executed in accordance with the law.

This process allows for effective administration of justice and ensuring compliance with the law at each stage.

Under what conditions can the services of a fraud lawyer be provided?

Legal aid can be provided only under certain conditions:

1. Payment: The client may be obliged to pay a certain amount for the provision of the service, which may be fixed or dependent on the volume of the service.
2. Term: The agreement may specify the term for the provision of the service, which may be fixed or agreed by the parties individually. 
3. Service quality: The provider may be obliged to provide the service at a certain level of quality or in accordance with certain standards. 
4. Scope of the service: The agreement may specify the scope of the service to be provided, such as the number of goods or hours of operation. 
5. Cancellation terms: The agreement may set out terms and conditions for cancelling the service, including penalties or refunds.

Therefore, to resolve issues arising in connection with fraud, it is important to take into account the conditions for the provision of legal services.

Under what conditions is the service of a lawyer under Art. 190 CCU cannot be provided?

Insolvency: If the provider is unable to provide the service due to circumstances that prevent it from being performed, such as force majeure or an inability to physically or legally perform the service.

Breach of contract: If one of the parties breaches the terms of the agreement, such as non-payment of fees or failure to meet obligations regarding the quality or scope of the service. 

Illegal activities: If a service involves illegal or unlawful activities, it cannot be provided in accordance with the law.

How to independently solve issues related to fraud?

It is important to understand that you can independently sort out a situation that may look like fraud by using the following actions:

1. Read the agreement or offer of services: Get a copy of the agreement or offer of services and read it carefully. Pay attention to the terms and conditions, such as price, terms, scope of service, quality, and cancellation terms.
2. Define your needs and expectations: Think about what exactly you need from this service and what your expectations are from the provider. What quality criteria are important to you? How much service do you need?
3. Compare conditions with alternatives: Compare the terms of service with other similar offers on the market. This will help you understand whether the terms of the offer are competitive and meet your needs.
4. Pay attention to the fine print and hidden terms: Carefully consider any hidden terms or fine print in the contract. Make sure you understand all the requirements and restrictions that may be included in the agreement.

Independently sorting out a situation regarding fraud is an important skill that allows everyone to protect themselves from trouble. However, in case of doubt, you should always contact lawyers who will provide the necessary assistance and help protect your interests.

Frequently asked questions about fraud under Article 190 of the Criminal Code

What does the cost of a lawyer's services under Article 190 of the Code of Civil Procedure, fraud, depend on?

The price depends on several factors. Firstly, the cost is affected by the complexity of a particular case, because depending on the circumstances, the number of people involved, the evidence base and the stage of the process (preliminary investigation or trial), the work may be less or more laborious. Secondly, an important factor is the reputation and experience of the lawyer, as well as the level of complexity of the legal issues that need to be resolved. In addition, the cost may depend on the urgency of the case, the need for additional research, as well as the volume of documents and evidence that need to be collected or challenged.