Legal services from M&P legal group:
- A lawyer for a suspect
- Help of a lawyer when asking for a bribe
- Lawyer’s assistance in provoking a bribe
- Fraud or accusation lawyer
- Protection against charges of land fraud and abuse, protection against land raiding
- Lawyer charged with actions related to illegal registration of a loan, mortgage and outpost
- Tax and customs lawyer (charges of tax evasion, money laundering, fictitious business, smuggling)
- Assistance to victims
- Lawyer for economic crimes (embezzlement, misappropriation, embezzlement, seizure through official abuse, forgery, accusation of illegal business activities)
- Lawyer for official and official crimes (abuse and abuse of authority, abuse of power)
- Drug lawyer (charge of smuggling, possession, manufacture, trade)
- Employee Accident Lawyer (Fatal Accident)
- Representation in court
- Witness protection
- Lawyer in case of theft, criminal destruction or loss of your company’s property
- Advocate for the accused (defendant)
- A lawyer for a convict
- Protection from accusations of harm to the environment
How to prove fraud – legal services
Fraud in Kharkov, Dnipro, Kiev or any other city of Ukraine is a deception or abuse of confidence, which must necessarily entail the seizure of the victim’s property. This category of cases is one of the most difficult in the category of crimes against property, since in these cases there is invariably the will of the victim himself to transfer property or rights to property to a third party, which may or may not be a swindler. The fine line between fraud and civil or economic relations is due to the fact that initially there was trust and free will between the parties, which is an integral attribute of any transaction. In this case, the corpus delicti of fraud will only take place if, by the nature of the actions and the general situation, the evidence indicates that the intent of the person was originally aimed at fraud.
The assistance of a lawyer in cases of fraud in the city of Kharkov, Dnipro, Kiev, their regions and other cities of Ukraine is reduced to preventing a fictitious or far-fetched accusation (criminal prosecution) from making a person guilty whose activities are indistinguishable from ordinary business activities, or who had no intent to deceive, or who, having received property under a legal transaction, could not fulfill his obligations on time due to objective circumstances.
On the other hand, the help of MP Legal group lawyers may be absolutely necessary for the victims, if you know and realize for sure: “There was a planned deception in relation to me. Fraudsters took possession of my money or property. agreement?” There is no universal answer to these questions, and the only correct way out in such a situation is to entrust your problem to an experienced lawyer who can achieve fair punishment for the fraudster and satisfaction (material compensation) in your favor.
The most common (but this is not a complete list) and unfortunately typical in Kharkov, Dnipro and other cities of Ukraine is fraud associated with:
- By issuing a power of attorney, on the basis of which a person conducts unauthorized actions, appropriating funds, rights to enterprises, property.
- Payment for services and goods that the person was not going to either produce or deliver to the customer, the buyer.
- Selling twice, three times, and sometimes 10 times the same property, which may not belong to the seller at all.
- Creation of an environment of urgent need to contribute funds to save people, although no situation may exist at all.
- Significant deliberate actual underestimation of the quality of expensive or bulky goods (equipment, jewelry, metal, fabrics, etc.), in order to pass off these goods as goods of proper quality and sell them at a pre-inflated two, three, four … times the price.
- Receiving money against a receipt, under a loan agreement or under an agreement of returnable financial assistance, in order to take possession of these funds without the purpose of returning them.
- Gaining access to your bank accounts, managing your assets in order to withdraw them and without purchasing the shares you ordered, cryptocurrency, electronic money, trademarks, leased property, renting premises, etc.
This is not a complete list of issues that require the intervention and assistance of a lawyer. The specialists of our company will help you to achieve both the closure of illegal criminal proceedings if you are not guilty, and will help you if you objectively suffered from fraud in Kharkov or the Dnieper and you need to compensate your losses (damage), as well as achieve a fair punishment for the perpetrator of the incident.
To detail your question, please contact us directly at any of the contacts or feedback form of our company.