Why foreign investors face criminal cases in Ukraine — and how to stop escalation

Many foreign investors believe that criminal cases start with arrests.
In Ukraine, most of them begin quietly and imperceptibly.​

Common triggers include:
· business conflicts;
· tax disputes;
· battles for corporate control;
· complaints from partners or competitors.

The early stages often look safe until the situation suddenly changes.

The most dangerous mistake is waiting.

Silence and passivity are often perceived as:
· acknowledgment that risks exist;
· lack of a defence strategy.

How escalation happens:
· informal inquiries →
· formal proceedings →
· searches, seizures, and travel restrictions.​

WINNER’s defence strategy includes:
· early risk assessment;
· legal positioning before escalation;
· protection of executives and business owners;
· professional interaction with law‑enforcement authorities.​

👉 Criminal defence starts even before the first questioning.

Author: Ihor Yasko, Managing Partner of WINNER Law Firm, PhD in Law.