• Our specialists will provide you with practical advice in the process of recognizing property as criminally obtained, providing legal assistance to clients in the following matters:
• The decision on the freezing of funds is contested (the Financial Intelligence Service issues freezing orders for a certain period);
• Challenging/appealing the decision on recognition of funds (property) as criminally obtained;
• Collecting/obtaining evidence about the legal origin of funds;

We provide our customers with the following:

• Preparation and submission of submissions, applications and complaints in criminal proceedings;
• Legal consultations in the initiated/initiated criminal proceedings;
• Mediation in situations of legal disagreements;
• Legal assistance solving problems;
• Legal assistance in criminal cases;
• Investigation and analysis of the personality of persons or persons involved in the dispute;
• Preparation of other legal documents.

We guarantee our clients:

• Confidentiality;
• Operability;
• Individual approach to the client and problem solving
• Transparency of operations.