Protecting business people from government pressure

Cases

29.08.25

Business security begins with proper documentation and processes within the company, and the larger the company, the more vigilant you need to be in monitoring its security.

Cases

29.08.25

For decades, minerals were mined in this place, and our client, who had been working there for less than a year, was accused of illegal mining and causing 700 million hryvnias in losses to the state. WHAT WE DID Riyako&Partners lawyers conducted a thorough investigation of the work performed and engaged highly specialised experts using […]

Cases

29.08.25

Overpricing of works and goods is one of the most common reasons for initiating criminal proceedings against participants in public procurement.

Cases

29.08.25

Public procurement and allegations of abuse of office are often high on the agenda of law enforcement agencies.

Cases

27.08.25

Law firms are often approached in crisis situations when there is a lack of highly specialised expertise or a ‘third’ opinion is needed. When these crisis situations arise, we and our clients return to basics – checking the security of the business for vulnerabilities and fixing the system itself. This time it was the opposite. […]

Cases

27.08.25

Cryptocurrency assets in Ukraine are not a means of payment and their legal status is currently undefined. However, this does not prevent pre-trial investigation authorities from monitoring them. We were approached by a business owner whose cryptocurrency assets had been seized. WHAT WE DID With the help of blockchain experts, Riyako&Partners lawyers conducted a detailed […]

Cases

27.08.25

The practice of simultaneous searches in several cities of Ukraine at once has become a common activity for law enforcement agencies. They strive to act quickly, in a coordinated manner and as harshly as possible. In such circumstances, the client finds themselves under considerable pressure, and it is important not to lose your head, to […]

Cases

27.08.25

Law enforcement officers expected that the day of the search would be no different from the previous one: they would arrive, seize property, and leave. However, that was not the case this time. The client, one of the largest distributors of mobile devices in Ukraine, promptly sought assistance from Riyako & Partners, who immediately assessed […]