Complex analysis of the situation, preparation of the legal position. Receipt of written explanations regarding the events of committing a criminal offence. Signing an agreement with a lawyer for further cooperation.
Opening of criminal proceedings for fraud
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Publication date: 24.07.2022
Reading time: 7 minutes
Number of views: 24
№
Stage
Term (days)
Cost
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1
Formation of a legal position3 UAH 2,280.00
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2
Prepearing reporting a crime3 UAH 2,280.00
The lawyer prepares the documents for appeal to the law enforcement agencies, forms a report on the commission of a crime against the client, which includes a preliminary legal classification of the crime provided for in article 190 of the Criminal Code of Ukraine.
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3
Filing an application with a law enforcement agency3 UAH 1,140.00
The lawyer files a complaint of an offence against the client directly with the National Police, which is notified of the acceptance of the application from the duty officer or the registration office. The lawyer may also send the application by registered mail with the attachment.
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4
Control of application delivery7 UAH 1,140.00
The lawyer monitors the receipt of the statement by the investigator and within 24 hours of the receipt, in the event of inaction by the investigator of the National Police, of the failure to provide the statements in the EPR according to the application.
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5
Obtaining the approval of the investigating judge21 UAH 1,710.00
When examining a complaint in court, the lawyer represents the client’s interests. The lawyer receives the approval of the investigating judge to impose an obligation on the investigator to enter the statements in the EPR according to the previously submitted criminal complaint.
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6
Preparation of the performance statement3 UAH 1,140.00
The lawyer writes the application for execution of the approval of the investigating judge and refers it to the law enforcement authorities.
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7
Extract from the Single Register of Pre-trial Investigations3 UAH 1,140.00
The lawyer receives an extract from the EPR for the filing of criminal records.
In general
43
UAH 10,830.00
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When you need a fraud attorney
The Criminal Code of Ukraine stipulates that fraud is an action that is prosecuted and consists in taking possession of property that does not belong by deception or abuse of trust in any way. Fraud and criminal prosecution for this act are detailed in Article 190, part one of the Criminal Code of Ukraine. This is a crime of low and medium severity.
What punishment can a fraud lawyer get in court
The Criminal Code of Ukraine describes in detail the punishments promised to criminals for fraud. Therefore, any fraud lawyer bases his actions on Article 190 of the Civil Code of Ukraine, which consists of four parts, each of which describes the scope of punishment for various degrees of violation of the law.
Part one. Describes the acquisition of someone else's property or the registration of rights to it by fraudulent methods. If a fraud attorney is found guilty, the crime is punishable by a fine that can be as high as 50 minimum earnings. In some cases, the court may order the criminal to perform community service for a term of up to 40 hours or correctional work under the conditions of a colony for a term of up to 3 years.
Part two. This describes the punitive measures that are taken against a person who has committed a fraudulent act repeatedly or with third parties in a previous conspiracy. The penalty is a fine of up to 100 minimum incomes or corrective works for up to 2 years. The court can also impose imprisonment of up to 3 years.
Part three. Describes fraud on a very large scale or the implementation of illegal fraudulent activities using various electronic computing machines. Any fraud lawyer will point out that in this case, the criminal can receive up to 8 years in prison.
Part four. Indicates fraud committed on a particularly large scale or by a group. In this case, criminals may lose their freedom for a maximum term of 12 years with confiscation of property.
How a fraud lawyer works
A lawyer specializing in criminal law must have practical experience and good theoretical knowledge. This is due to the fact that a specialist needs to be able to correctly interpret a certain rule of law depending on the degree of damage caused. That is why the very first consultation of a lawyer regarding fraud can provide approximate clarifications in the case: what can be demanded from the defendant (defendants), what punishment can be expected.
In order to achieve punishment and compensation, the lawyer first collects documents from the client. To conclude the contract, he will need a passport, personal identification number. Competent drafting of a lawsuit is possible only with a sufficient evidence base. Therefore, you also need to collect all the documents, such as photos, videos, written evidence, etc.
What to do if the accused needs a fraud lawyer
If a situation arises when you are accused of imperfect fraud, the Criminal Code of Ukraine recommends:
● If necessary, turn on the video or voice recorder on the phone to record the accusation by third parties.
● Refuse to testify without a lawyer - request to contact a lawyer or provide a free specialist.
● It is not recommended to delete any archived documents, correspondence or take any other actions to erase information, as all this usually aggravates the situation and can be used against you.
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