LBASE’S STRATEGY THAT CHANGED THE OUTCOME OF A CRIMINAL CASE

Up to 3 years of imprisonment.

Or — a closed case with no criminal record

The difference? A strong defense strategy

Last year, the head of an enterprise in the Vinnytsia region approached LBASE.

A first-time, non-grave offense.

Beyond reputational damage — there was a real risk of criminal punishment

We joined the case at the pre-trial investigation stage and supported it through court proceedings.

What did the LBASE team do?

 – developed a comprehensive defense strategy

 – provided full legal support during investigative actions

 – gathered a solid body of evidence positively characterizing the client

 – assisted the workforce in properly initiating a personal surety procedure

 – prepared procedural documents and persuasively presented the defense position in court

The result?

 – The court released the client from criminal liability due to transfer on personal surety

 – Criminal proceedings closed

 – No criminal record

 – Reputation preserved and the ability to continue professional activity maintained

This case is a reminder:

criminal proceedings are not a verdict.

But without professional defense, the consequences can be irreversible

LBASE — we work where freedom, business, and the future are at stake

16.02.2026