LAWYER IN FRAUD CASES ✅ CRIME ✅ SERVICES

Review of case materials (identification of circumstances, signs of fraud).
Assessment of legal risks and prospects of the case.
Explanation to the client of their rights and possible options for defence or action.
Preparation of a plan for further action.

Preparation of procedural documents (statements, motions to admit evidence, motions to request documents).
Representation of clients during interrogations, investigative experiments, and inspections.
Ensuring that clients' rights are upheld during the pre-trial investigation.
Ensuring that any violations of procedural rules by the investigation are recorded (if any).

Submission of applications, participation in preparatory meetings.
Defence of clients in court hearings, speeches, witness examinations.
Appealing court decisions in appellate and cassation instances (if necessary).
Maintaining communication with clients, informing them about the progress of the case.

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Fraud lawyer – expert legal defence

If you are accused of fraud or have been the victim of fraud, it is important to consult a highly specialised fraud lawyer.

These specialists are well versed in the intricacies of criminal proceedings, know how to analyse evidence, and develop effective strategies for defence or recovery of damages. During the initial consultation, a fraud lawyer will assess the situation, provide clear recommendations, and seek the best course of action, whether that be contacting the police, preparing documents, or going to court.

A fraud lawyer provides effective defence or representation of the injured party at all stages of criminal proceedings.

The Consultant team offers professional assistance in developing a strategy, gathering evidence and providing support in court.

Lawyer in fraud cases

A fraud lawyer at Consultant specialises in criminal defence, namely:

Developing a defence strategy: challenging evidence, proving lack of intent or harm;
Representing clients in court: filing complaints, participating in hearings, arguing evidence;
Recovery of damages — helping victims recover property or funds;
Interaction with law enforcement agencies: drafting petitions, participating in investigative actions.

These services cover both suspects and victims: from the initial consultation to the closure of the case or compensation.

Protection against credit fraud and compensation for damages

We specialise in cases related to fraud in credit instruments – loans issued without consent, false contracts, deception with the aim of taking out loans in your name. We provide:

Legal advice on credit fraud.
Return of assets registered in your name without your participation.
Appeal against illegally imposed debt obligations in banks and MFOs.

Why choose Consultant

Comprehensive approach: we support both victims and suspects — from recording the facts to the court verdict.
Extensive experience: dozens of successfully closed cases under Article 190 of the Criminal Code of Ukraine, including in the field of financial fraud and IT fraud.
Maximum transparency: you will know exactly who is working on your case, what stage the investigation is at, what the risks are, and what to do next.

How to get started

Submit an online request or call us to receive urgent advice from a fraud lawyer.
We will assign a lawyer who will travel to you or contact you as soon as possible.
Together, we will define strategic goals: defence or compensation — and begin to act in a coordinated manner.

Conclusion

Choose experience and professionalism — your reliable legal partner in fraud cases.