I step in from the first summons or notice of suspicion. I build the strategy, file motions, control investigative actions and collect exculpatory evidence.
I handle defense at the pre trial stage. I test the legality of suspicion and evidence, set an action plan, draft motions and complaints, and work with witnesses and expert exams. My task is to reduce risks, collect own evidence and prevent procedural breaches.
Assess suspicion and evidence. verify the way it was obtained
Draft motions. interviews, expertise, temporary access, return of property
Work on preventive measure. reduce restraints, secure bail
Control deadlines and access to files. prepare position for court
Clear guidance and a systematic approach. Focus on outcome and timing.
Cases
Suspicion of embezzlement
Case
Investigation served a suspicion based on an internal report
Goal
Avoid custody and soften the suspicion
Path
Checked evidence lawfulness and gathered exculpatory docs
Filed motions to question key witnesses
Arranged bail and submitted objections to the suspicion
Result
Minimal bail. Suspicion reclassified to a softer article
3 weeks
Return of seized IT equipment
Case
Laptops and drives seized during a search. Operations halted
Goal
Return devices and resume work
Path
Reviewed the search protocol and inventory
Filed a motion for return with data imaging
Appealed the seizure as excessive
Result
Equipment returned. Operations restored
2 weeks
Preventive measure for an executive
Case
Prosecutor requested 24 7 house arrest
Goal
Avoid arrest and keep the ability to work
Path
Collected letters and proofs from the employer
Proposed alternatives. personal obligation and e monitoring
