Economic Crimes: Liability for Tax Evasion

Economic Crimes: Liability for Tax Evasion

Tax evasion is one of the most common types of economic crimes in Ukraine. Amid increased government oversight, the digitization of tax processes, and active cooperation among agencies, the risks for businesses and entrepreneurs have risen significantly. At the same time, it is important to understand that not every…

Account Freeze: How to Quickly Unfreeze Funds Through the Courts

Account Freeze: How to Quickly Unfreeze Funds Through the Courts

The freezing of bank accounts is one of the most pressing problems for businesses and individuals. In an instant, a company can lose the ability to make payments, pay salaries, and fulfill contracts. For an individual, this means complete loss of access to funds. It is important to understand that a freeze is…

How to Dismiss a Criminal Case: Valid Grounds and Practice

How to Dismiss a Criminal Case: Valid Grounds and Practice

The dismissal of criminal proceedings is one of the key goals of the defense. For businesses, this means eliminating risks, unblocking accounts, and resuming operations; for individuals, it means an end to pressure and a return to normal life. At the same time, this is not a mere formality: clear legal grounds and evidence are required…

What to Do If Criminal Proceedings Are Initiated Against a Business

What to Do If Criminal Proceedings Are Initiated Against a Business

The initiation of criminal proceedings against a company is one of the most serious risks a business can face. The consequences can be severe: searches, freezing of accounts, seizure of equipment, suspension of operations, and reputational damage. The worst thing you can do in such a situation is to ignore the problem or act haphazardly…

📌 New status for veterans: a help or more red tape?

📌 New status for veterans: a help or more red tape?

Bill No. 15267 has been registered in the Verkhovna Rada, proposing the introduction of a new status for war veterans who have suffered a significant loss of functionality as a result of wounds and injuries sustained while defending Ukraine. The idea is to move away from the outdated system of assessment based solely on disability and transition…

What to do if your criminal defense lawyer fails to fulfill his or her duties?

What to do if your criminal defense lawyer fails to fulfill his or her duties?

In criminal proceedings, not only the outcome of the case, but also the client's freedom, reputation and financial condition directly depend on the quality of the lawyer's work. Mistakes, passivity or unprofessional actions of a defense counsel can lead to serious consequences. That is why it is important to recognize the problem in a timely manner and to properly...

© 2025, AXELLEGAL. All rights reserved