Defense in Anti-Corruption Cases

REDENCE PARTNERS: Expert Legal Defense in Anti-Corruption Cases

 

Welcome to Credence Partners, where integrity, trust, and partnership form the cornerstone of everything we do. Our team of seasoned professionals offers unparalleled experience in protecting individuals in corruption-related cases and dispute resolution. We bring a unique blend of knowledge and skill, honed from years of direct involvement in national anti-corruption efforts and legal advocacy, to defend our clients’ rights and preserve their reputations.

 

We Know How to Defense Your Reputation

 

Unmatched Expertise in Anti-Corruption Defense

 

At Credence Partners, our senior partners possess a distinctive background as former leaders of the National Agency on Corruption Prevention (NACP) from 2016 to 2020. Their pivotal role in the creation of the State Register of Declarations and its logical and arithmetic control module underscores our profound understanding of the intricacies involved in anti-corruption legislation and enforcement.

Since 2020, Credence Partners has been at the forefront of assisting clients with declaration filings, accompanying full audits conducted by the NACP, and safeguarding clients against criminal charges by various national investigative bodies. Our team’s success stories include landmark defenses in the High Anti-Corruption Court and acquittals in cases concerning conflict of interest, dual employment, and acceptance of gifts as per the Ukrainian "Law on Prevention of Corruption".

 

Comprehensive Anti-Corruption Solutions

 

 

 

 

  • E-Declaration Assistance: Expert guidance on filling and submitting e-declarations, ensuring compliance with national anti-corruption laws.

  • Full Audit Support: Comprehensive support during audits by the NACP, minimizing risks and addressing potential issues proactively.

  • Criminal Defense: Vigorous defense against accusations in criminal cases related to corruption, conducted by bodies such as NABU, DBR, National Police, Specialized Anti-Corruption Prosecutor's Office, and the Prosecutor's Office.

  • High Court Advocacy: Representation in the High Anti-Corruption Court, including groundbreaking cases of civil confiscation.

  • Regulatory Advice and Compliance: Strategic advice on navigating the complex landscape of anti-corruption legislation, preventing conflicts of interest, and ensuring integrity in official conduct.

 Services Tailored for Excellence

 

 

 

 

A Partnership Built on Trust

 

Credence Partners stands apart through our unwavering commitment to integrity, trust, and partnership. These principles not only define our professional ethos but also drive our approach to each case. We understand the challenges and pressures our clients face and strive to achieve outcomes that safeguard their interests and reputations. Our track record of successful defenses and satisfied clients attests to our ability to find effective solutions and protect our clients from risks, persecution, and reputational harm.

 

 

Ready to Defend Your Rights and Reputation

 

If you're facing challenges related to corruption charges or seeking advice on compliance and declaration, Credence Partners is here to help. Contact us today to schedule a consultation and learn how our dedicated team can provide the support and defense you deserve.

Contact Us

Ihor Stepanov
Senior Partner
  • +38 (095) 007-45-90
  • stepanovst@gmail.com
  • Senior partner of CREDENCE PARTNERS, attorney at law.
  • 2020 - 2022 launched compliance practice and integrated modern solutions in state bodies, defense enterprises, financial institutions, research, and educational institutions. He personally protected and represented the interests of clients.
  • Since 2022, advocates the interests of clients in achieving their business goals, supports and supports their current activities.
  • Master of Public Administration & Policy (2023). Lecturer of the Higher School of Advocacy (2020-2022).
  • Ukrainian National Bar Association member since 2016. Director of the Center for Legal Protection (an NGO) since 2008.
Yuliia Shevchenko
Senior Partner, CEO
  • +38 (050) 356-03-94
  • yuliya.shevchenko9@gmail.com
  • CEO of CREDENCE PARTNERS, senior partner, attorney at law.
  • Specializes in the protection and representation of interests in criminal, civil, and administrative proceedings on issues of anti-corruption legislation (submission of declarations, false declaration, unreasonableness of assets, illegal enrichment, etc.).
  • She worked in management positions at the National Agency on Corruption Prevention (department for conducting full checks of declarations, department for compliance with legislation on conflict of interests). He has work experience in the Ministry of Justice of Ukraine, the State Executive Service.

Kyiv

 

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