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Volodymyr Babichev photo

Volodymyr Babichev

Counsel, Attorney, Head of White-Collar Crime Practice · ADER HABER

UkraineWhite-Collar Crime, Criminal LawUkrainian, English, Russian

About

Counsel and Head of White-Collar Crime Practice at ADER HABER in Ukraine, specializing in defense in criminal proceedings involving property, economic and professional activity offences. Represents and protects clients (including businesses and public persons) in investigations and pre-trial proceedings, and challenges measures securing criminal cases.

Practice areas

White-Collar CrimeCriminal Law

Office

Expertise

Misappropriation & EmbezzlementMoney Laundering / Legalization of PropertyFraudTax EvasionAbuse of AuthorityAnti-Corruption (Law on Prevention of Corruption)Pre-trial Investigation & Criminal ProcedureDefense of Public Figures / Protection from Political PersecutionBusiness / Corporate Criminal DefenseChallenging Precautionary Measures

Education

  • Yaroslav Mudryi National Law University, Ukraine

Languages

UkrainianEnglishRussian