Service / I
Criminal defence
The prosecution has its account. The defence has reason to examine it.
We develop and implement defence strategies for suspects and defendants during pre-trial investigations and in court.
Our principal focus is complex economic crime and corruption proceedings, including matters involving business owners and senior executives.
When to engage us
- Your activities or decisions may expose you to criminal proceedings.
- You have been summoned for investigative proceedings or formally notified of suspicion.
- Detention, bail or other restrictions are being considered.
- The case has reached trial or a court decision needs to be challenged.
- You need an independent assessment of the record and the existing defence strategy.
What we do
Assess the allegations.
We examine the legal classification, the basis for suspicion, and the substance and admissibility of the evidence. We establish which facts are supported, which remain disputed and which the investigation has overlooked.
Develop the defence position.
We analyse documents, the commercial substance of transactions and the individual’s role. We gather and submit evidence, prepare procedural documents and engage specialists where required.
Challenge unjustified restrictions.
We address detention, bail, asset freezes and other measures affecting personal liberty, professional activity and the ability to run a business.
Conduct the defence in court.
We participate in the examination of evidence and witness questioning, present the client’s position and challenge decisions where grounds exist.
How we work
We begin with the record, procedural deadlines and the client’s priorities. We consider the prosecution’s reasoning, relevant case law and the risks that matter in practice.
We agree objectives, a sequence of actions and possible scenarios. For each material step, we explain its purpose, cost and potential effect on the proceedings. We adjust the strategy as new facts emerge.
A stack of motions is not, in itself, a defence strategy.
Selected experience
Closure of an unlawfully suspended investigation
Defence of an individual abroad suspected of fraud and money laundering. The unlawful suspension was reversed, and investigators closed the proceedings following expiry of the statutory investigation period.
Release from custody and reclassification
After investigators were presented with a complete and objective account of the incident, a client suspected of robbery was released from custody. The conduct was reclassified as a less serious offence. An agreement was reached with an agreed penalty of UAH 8,500.
These matters reflect Oleksii Miagkyi’s professional experience, including before MGKY was established. Client names are withheld. Past results do not guarantee the outcome of another matter.
Getting started
For the first contact, the general nature of the matter, its procedural stage and upcoming deadlines are sufficient. Following a conflict check, we agree document transfer, scope, the head of firm’s personal involvement and fees.