IV
Searches and urgent investigative proceedings
Legal assistance during searches, questioning, detention and seizure of property.
Oleksii Miagkyi Law Office
Sound judgment. Effective legal counsel.
Three perspectives on the same case.
Defence of management, executives, business owners and investors in complex white-collar and anti-corruption proceedings.
Discuss your matter in confidence
+380 75 475 49 05
Searches and detention — 24/7
Services
Where we can help
I
Criminal defence
Defence of suspects and defendants throughout pre-trial investigations and court proceedings.
II
Business and investor protection
Representation in matters involving the misappropriation of funds, property and corporate rights.
III
Asset tracing and recovery
Following assets and ownership changes. Legal routes to recovery, restored control and compensation.
Explore this serviceIf the search has already begun →
V
Internal corporate investigations
Establishing facts, root causes and individual roles. Recommendations for protecting the business.
VI
Staff preparation for searches and law enforcement action
Practical scenarios, clear responsibilities and response protocols for executives and employees.
VII
Business intelligence, strategic deal advisory and political risk
Company and counterparty intelligence. Deal, political and regulatory risk assessment for investment decisions.
About
Oleksii Miagkyi
Attorney. Head of MGKY Law Office.
He has twenty years of professional experience in criminal justice. His career spans the prosecution service, more than nine years on the bench and almost seven years leading the White-Collar Crime practice at Hillmont Partners.
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