The NG LEX team provides professional defense regardless of the complexity, scale, or public profile of a case.
We have over ten years of successful experience in defense and representation in high-profile matters, including anti-corruption proceedings (NABU, SAPO, HACC).
NG LEX 24/7 delivers effective legal assistance throughout Ukraine, while our jurisdictional competence enables us to act in complex, cross-border criminal cases.
Our Clients include business owners, beneficiaries, executives, national and international business corporations who face risks of criminal liability, restrictions of rights within criminal proceedings, or have already been formally charged.
Key Expertise of NG LEX in Criminal Proceedings
● Anti-corruption proceedings (NABU, SAPO, HACC), internal investigations within companies, development of anti-corruption policies, representation during searches, interrogations, and temporary seizure of property;
● Financial and economic crimes (fraud, money laundering, misappropriation and embezzlement of assets, tax evasion);
● Corruption and official misconduct offenses (unlawful benefit, abuse of office, official negligence, illicit enrichment, false declarations, corporate corruption, commercial bribery);
● Tax and financial-banking investigations (evasion of customs control, illegal financial transactions, asset blocking, etc.);
● Management of criminal risks in corporate conflicts (corporate wars, hostile takeovers, manipulation of corporate decisions);
● International criminal proceedings (extradition and international search (Interpol Red Notices), cross-border investigations, freeze orders, mutual legal assistance (MLA), international asset tracing);
● Reputational and crisis defense (public or politically sensitive cases, protection in cases of media or information attacks, development of crisis communication strategies in coordination with PR teams).
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