Criminal Risk Audit and Mitigation

Your security lies in prevention, not justification

Criminal Risk Audit and Mitigation

Your security lies in prevention, not justification

A criminal risk audit allows you to identify vulnerabilities in your operations before they become grounds for legal action.

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Criminal risks for business are not just a matter of reputation; they are a threat of financial loss, asset freezing, or even the loss of personal freedom for executives. Our audit covers key areas: company activities, contracts, internal processes, and personnel risks.

Act proactively: protect your company today to avoid unnecessary legal battles tomorrow.

challenges
challenges
challenges

Challenges

Challenges

Illegal fines and sanctions

Accusations of misconduct during government tenders

Liability for tax and financial operations

Law enforcement pressure and groundless criminal proceedings

Raiding attacks and attempts of illegal asset seizure

How we work

Legal protection is impossible without a systematic approach. We combine strategic planning, in-depth analysis, and teamwork to ensure the best possible outcome for you, even in the most complex proceedings.

Comprehensive Case Analysis

Every case begins with a risk assessment, fact-finding, and the development of a tailored strategy.

In-depth Evidence Analysis

We meticulously review materials, identify weaknesses in accusations, and build a strong evidentiary base for the defense.

Active Courtroom Defense

Our attorneys don’t just react—they act preemptively, effectively managing hearings and advocating for your interests.

Ethics and Responsibility

We adhere to high professional standards, operating with transparency and accountability toward the client.

Team Collaboration

We foster a culture of cooperation, trust, and support between the client and the legal team.

Decisions we influence

We provide comprehensive legal protection that allows us not only to respond effectively to threats but also to prevent them. Our approach is focused on tangible results — from restoring justice to safeguarding your business against financial and reputational losses.

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challenges
challenges
challenges
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    Decisions we influence

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    How we work

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    Decisions we influence

Team

Our specialists

To the team
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    Eugen Riyako

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    Оleksandr Shevtsov

Our cases

Our experience — in cases that speak for themselves

Read the blog
  • News

    10.03.26

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    “Blind Spots” in Agricultural Procurement: Andrii Timonov on Tax Risks

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  • News

    10.03.26

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    Analytics Instead of ‘Masque Shows’: How the Logic of ESBU Pressure on Business is Changing

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  • Cases

    27.08.25

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    Conducted a criminal risk audit for an IT company prior to an M&A transaction (400+ specialists)

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Solve the problem today

Solve the problem today

Leave a request, and we will contact you within an hour to discuss your case.

Leave a request, and we will contact you within an hour to discuss your case.

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