{"id":2403,"date":"2026-05-27T06:37:47","date_gmt":"2026-05-27T03:37:47","guid":{"rendered":"https:\/\/svaroglaw.com\/zahyst-na-stadiyi-dosudovogo-rozsliduvannya\/"},"modified":"2026-09-14T22:36:41","modified_gmt":"2026-09-14T19:36:41","slug":"zahyst-na-stadiyi-dosudovogo-rozsliduvannya","status":"publish","type":"page","link":"https:\/\/svaroglaw.com\/en\/kryminalne-pravo\/zahyst-na-stadiyi-dosudovogo-rozsliduvannya\/","title":{"rendered":"Defence during the pre-trial investigation stage"},"content":{"rendered":"<p>By the time a case reaches a judge, the prosecution has already gathered its evidence, recorded the statements and settled the classification. At trial all of that has to be <strong>rebutted<\/strong>, and rebutting finished evidence is far harder than preventing it from being created.<\/p>\n<p>Defence during the pre-trial investigation means working with applications the investigator is obliged to consider, with evidence they are obliged to add to the file, and with breaches that must be recorded while they still can be: camera recordings get overwritten, witnesses forget the details. A passive stance remains the commonest mistake: the person stays silent and waits for the trial while the investigation shapes the case as it pleases.<\/p>\n<div class=\"sb-call\"><a class=\"sb-call__link\" href=\"tel:+380955545424\"><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M5 4h4l2 5-2.5 1.5a11 11 0 0 0 5 5L15 13l5 2v4a2 2 0 0 1-2 2A16 16 0 0 1 3 6a2 2 0 0 1 2-2z\"\/><\/svg><span>+38 095 554-54-24<\/span><\/a><span class=\"sb-call__note\">legal consultation<\/span><\/div>\n<h2>What an active defence achieves before trial<\/h2>\n<div class=\"sb-cards sb-cards--2\"><article class=\"sb-card\"><span class=\"sb-icobox\"><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M6 3h8l4 4v14H6z\"\/><path d=\"M14 3v4h4M9 12h6M9 16h6\"\/><\/svg><\/span><h3 class=\"sb-card__title\">Applications<\/h3><div class=\"sb-card__body\"><p> The investigator <strong>must<\/strong> consider a defence application to question witnesses, order an expert report, obtain documents or hold a reconstruction, and must do so within three days (Art. 220 CPC). A refusal must give reasons, and it is challenged before the investigating judge.<\/p><\/div><\/article><article class=\"sb-card\"><span class=\"sb-icobox\"><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><circle cx=\"11\" cy=\"11\" r=\"7\"\/><path d=\"M20 20l-4-4\"\/><\/svg><\/span><h3 class=\"sb-card__title\">Evidence of our own<\/h3><div class=\"sb-card__body\"><p> The defence has the right to <strong>gather evidence itself<\/strong> (Art. 93(3) CPC): lawyer\u2019s requests, reports by experts and specialists, documents, witness statements. This builds a body of evidence of our own, parallel to the investigation\u2019s.<\/p><\/div><\/article><article class=\"sb-card\"><span class=\"sb-icobox\"><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M12 4v17M5 21h14\"\/><path d=\"M12 7 5 9M12 7l7 2\"\/><path d=\"M5 9 2.5 15h5zM19 11l-2.5 6h5z\"\/><\/svg><\/span><h3 class=\"sb-card__title\">Expert reports<\/h3><div class=\"sb-card__body\"><p> Often they decide the case. The defence initiates the examination, puts its own questions to the expert, challenges the report and asks for a repeat where the work was incomplete.<\/p><\/div><\/article><article class=\"sb-card\"><span class=\"sb-icobox\"><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M12 3 2 20h20z\"\/><path d=\"M12 10v5M12 17.6v.4\"\/><\/svg><\/span><h3 class=\"sb-card__title\">Recording breaches<\/h3><div class=\"sb-card__body\"><p> Keeping the lawyer out, pressure, breaches during a search or questioning are recorded in writing: in objections noted on the record, in applications and in complaints. That is the basis for excluding evidence later.<\/p><\/div><\/article><article class=\"sb-card\"><span class=\"sb-icobox\"><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M12 3v18\"\/><path d=\"M3 8h5v8H3zM16 8h5v8h-5z\"\/><\/svg><\/span><h3 class=\"sb-card__title\">Working on the classification<\/h3><div class=\"sb-card__body\"><p> Conduct is often charged under a graver article than the facts warrant, in order to obtain a stricter <a href=\"https:\/\/svaroglaw.com\/en\/kryminalne-pravo\/skasuvannya-abo-zmina-zapobizhnogo-zahodu-v-sudi\/\">preventive measure<\/a>. Reclassification at this stage is entirely realistic, and it decides whether it will be custody or bail.<\/p><\/div><\/article><\/div>\n<p><a href=\"https:\/\/svaroglaw.com\/wp-content\/uploads\/2026\/07\/dosudove-rozsliduvannya-infografika-1-en.svg\"><img decoding=\"async\" class=\"alignnone size-full wp-image-5350\" src=\"https:\/\/svaroglaw.com\/wp-content\/uploads\/2026\/07\/dosudove-rozsliduvannya-infografika-1-en.svg\" alt=\"Defence during the pre-trial investigation\" \/><\/a><\/p>\n<h2>What is challenged at this stage, and where<\/h2>\n<p>The route depends on who made the decision:<\/p>\n<ul class=\"sb-ilist\"><li><span class=\"sb-icobox\"><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M6 3h12M6 21h12\"\/><path d=\"M8 3v3l4 5 4-5V3M8 21v-3l4-5 4 5v3\"\/><\/svg><\/span><span><strong>inaction by the investigator or prosecutor<\/strong> (details not entered in the Register, seized property not returned) \u2014 a complaint to the investigating judge under Art. 303 CPC;<\/span><\/li><li><span class=\"sb-icobox\"><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M6 3h8l4 4v14H6z\"\/><path d=\"M14 3v4h4M9 12h6M9 16h6\"\/><\/svg><\/span><span><strong>refusal of an application<\/strong> for investigative steps \u2014 a complaint to the investigating judge under Art. 303(1)(7) CPC;<\/span><\/li><li><span class=\"sb-icobox\"><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M12 21s-6-5.5-6-11a6 6 0 0 1 12 0c0 5.5-6 11-6 11z\"\/><path d=\"M10 8l4 4M14 8l-4 4\"\/><\/svg><\/span><span><strong>a decision closing the case<\/strong> \u2014 a complaint to the investigating judge;<\/span><\/li><li><span class=\"sb-icobox\"><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M14.5 3.5 20.5 9.5l-3 3-6-6z\"\/><path d=\"M11 7 4 14l3 3 7-7\"\/><path d=\"M3 21h10\"\/><\/svg><\/span><span><strong>an investigating judge\u2019s ruling on a preventive measure<\/strong> \u2014 an appeal under Art. 309 CPC; in parallel an application to vary the measure can be made under Art. 201 CPC;<\/span><\/li><li><span class=\"sb-icobox\"><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><rect x=\"4\" y=\"10\" width=\"16\" height=\"11\" rx=\"2\"\/><path d=\"M8 10V7a4 4 0 0 1 8 0v3\"\/><\/svg><\/span><span><strong>the freezing of property<\/strong> \u2014 an appeal against the ruling, and, once circumstances change, an application to lift it under Art. 174 CPC.<\/span><\/li><\/ul><div class=\"sb-note sb-note--warn\"><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M12 3 2 20h20z\"\/><path d=\"M12 10v5M12 17.6v.4\"\/><\/svg><div class=\"sb-note__body\"><p>Complaints about the investigator\u2019s conduct are filed within ten days of your learning about the decision; an appeal against a ruling on a preventive measure is filed within five days.<\/p><\/div><\/div>\n<h2>To speak or to stay silent<\/h2>\n<p>This is the central decision during the investigation, and it is better taken with a lawyer than alone in the investigator\u2019s office. The right to silence applies at every stage, and refusing to give evidence <strong>is not proof of guilt<\/strong>.<\/p>\n<div class=\"sb-ways\"><div class=\"sb-way sb-way--down\"><span class=\"sb-way__tag\"><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M12 5v14M6 13l6 6 6-6\"\/><\/svg>Stay silent<\/span><div class=\"sb-way__body\"><p><strong>Silence is right<\/strong> when you do not know what evidence the investigation has, your position is not yet formed, or there is a risk your words will be used against you. At the start of a case that covers most situations.<\/p><\/div><\/div><div class=\"sb-way sb-way--up\"><span class=\"sb-way__tag\"><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M12 19V5M6 11l6-6 6 6\"\/><\/svg>Give evidence<\/span><div class=\"sb-way__body\"><p><strong>Giving evidence makes sense<\/strong> when you have an alibi that is easy to verify, documents that disprove the accusation, or a need to put your version on record before the investigation locks in its own.<\/p><\/div><\/div><\/div><div class=\"sb-note sb-note--warn\"><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M12 3 2 20h20z\"\/><path d=\"M12 10v5M12 17.6v.4\"\/><\/svg><div class=\"sb-note__body\"><p>A particular trap is summoning someone <strong>as a witness<\/strong> when they are in fact already a target. Witness status obliges you to answer and carries liability under Art. 385 CC, so before such questioning it is worth establishing whether you really are only a witness.<\/p><\/div><\/div>\n<h2>The window that closes<\/h2>\n<p>These steps become pointless once the investigation ends:<\/p>\n<div class=\"sb-panel sb-panel--dark\">\n\t\t\t<div class=\"sb-panel__head\">\n\t\t\t\t<span class=\"sb-icobox\"><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M6 3h12M6 21h12\"\/><path d=\"M8 3v3l4 5 4-5V3M8 21v-3l4-5 4 5v3\"\/><\/svg><\/span>\n\t\t\t\t<h3 class=\"sb-panel__title\">While the investigation is running<\/h3>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t<ul class=\"sb-plist\"><li><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M12 3 2 20h20z\"\/><path d=\"M12 10v5M12 17.6v.4\"\/><\/svg><span><strong>record the breaches<\/strong> during a search, an arrest, questioning;<\/span><\/li><li><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M3 3l18 18\"\/><path d=\"M10.6 6.2A9.6 9.6 0 0 1 12 6c5 0 9 6 9 6a17 17 0 0 1-3 3.3\"\/><path d=\"M6.6 6.6C4 8.4 3 12 3 12s4 6 9 6a9 9 0 0 0 3.5-.7\"\/><path d=\"M9.9 9.9a3 3 0 0 0 4.2 4.2\"\/><\/svg><span><strong>preserve evidence<\/strong> that disappears with time: camera recordings are usually overwritten within days, witnesses forget the details;<\/span><\/li><li><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M6 3h8l4 4v14H6z\"\/><path d=\"M14 3v4h4M9 12h6M9 16h6\"\/><\/svg><span><strong>keep the defence evidence from vanishing<\/strong>: obtain documents while they still exist;<\/span><\/li><li><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M12 3v18\"\/><path d=\"M3 8h5v8H3zM16 8h5v8h-5z\"\/><\/svg><span><strong>influence the classification<\/strong> before it is fixed in the <a href=\"https:\/\/svaroglaw.com\/en\/kryminalne-pravo\/zahyst-na-stadiyi-sudovogo-rozglyadu\/\">indictment<\/a>;<\/span><\/li><li><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M14.5 3.5 20.5 9.5l-3 3-6-6z\"\/><path d=\"M11 7 4 14l3 3 7-7\"\/><path d=\"M3 21h10\"\/><\/svg><span><strong>vary the preventive measure<\/strong> as circumstances change;<\/span><\/li><li><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><rect x=\"3\" y=\"7\" width=\"18\" height=\"13\" rx=\"2\"\/><path d=\"M9 7V5a2 2 0 0 1 2-2h2a2 2 0 0 1 2 2v2\"\/><path d=\"M3 12h18\"\/><\/svg><span><strong>recover seized property<\/strong>.<\/span><\/li><\/ul>\n\t\t<\/div>\n<h2>Closing the case before trial<\/h2>\n<p>An acquittal is not the defence\u2019s only goal. Often the quicker goal is having the case closed during the investigation.<\/p>\n<div class=\"sb-stat\"><b>Art. 284(1) CPC<\/b><span>The grounds: no criminal event took place, no offence was made out, or the person\u2019s involvement was not proved. On the first two the investigator or the prosecutor closes the case; on the third only the prosecutor can. The application goes to the investigator or prosecutor, and a refusal is challenged before the investigating judge.<\/span><\/div>\n<p>This matters most in \u201ccommercial\u201d cases, where a civil dispute is pushed into the criminal sphere: non-performance of a contract is presented as obtaining property by deception.<\/p>\n<h2>Typical mistakes in the first weeks<\/h2>\n<div class=\"sb-dark\"><ul class=\"sb-rlist\"><li><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M3 3l18 18\"\/><path d=\"M10.6 6.2A9.6 9.6 0 0 1 12 6c5 0 9 6 9 6a17 17 0 0 1-3 3.3\"\/><path d=\"M6.6 6.6C4 8.4 3 12 3 12s4 6 9 6a9 9 0 0 0 3.5-.7\"\/><path d=\"M9.9 9.9a3 3 0 0 0 4.2 4.2\"\/><\/svg><span><strong>giving statements without a lawyer.<\/strong> The account of \u201chow it all was\u201d becomes the foundation of the case, and later has to be rebutted using your own words;<\/span><\/li><li><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M6 3h8l4 4v14H6z\"\/><path d=\"M14 3v4h4M9 12h6M9 16h6\"\/><\/svg><span><strong>signing a record without objections.<\/strong> An objection that is not written down does not exist in law, and a record with your signature counts as agreed;<\/span><\/li><li><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M5 4h4l2 5-2.5 1.5a11 11 0 0 0 5 5L15 13l5 2v4a2 2 0 0 1-2 2A16 16 0 0 1 3 6a2 2 0 0 1 2-2z\"\/><\/svg><span><strong>asking the investigator orally.<\/strong> Only written applications with an acknowledgement stamp are considered and can be challenged;<\/span><\/li><li><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M6 3h12M6 21h12\"\/><path d=\"M8 3v3l4 5 4-5V3M8 21v-3l4-5 4 5v3\"\/><\/svg><span><strong>waiting for \u201cit all to sort itself out\u201d.<\/strong> The deadlines for complaints pass and the defence evidence disappears;<\/span><\/li><li><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><rect x=\"3\" y=\"7\" width=\"18\" height=\"13\" rx=\"2\"\/><path d=\"M9 7V5a2 2 0 0 1 2-2h2a2 2 0 0 1 2 2v2\"\/><path d=\"M3 12h18\"\/><\/svg><span><strong>handing over original documents<\/strong> without an inventory and copies: getting them back is harder than it looks.<\/span><\/li><\/ul><\/div><div class=\"sb-case\"><div class=\"sb-case__head\"><span class=\"sb-icobox\"><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M12 3l8 3v6c0 5-3.5 8-8 9-4.5-1-8-4-8-9V6z\"\/><path d=\"M9 12l2 2 4-4\"\/><\/svg><\/span><h2 class=\"sb-case__title\">A case from our practice<\/h2><\/div><p>In 2025 the director of a small construction company came to us: a client had not received what the contract promised and filed a report, on which a case was opened for obtaining money by deception. The investigator charged the paragraph covering large-scale loss, and the prosecutor asked for remand in custody. We gathered the primary documents, the completion certificates and bank statements showing the money had gone on materials, and applied for a forensic accounting report and for the subcontractors to be questioned. After the report the supposed sum obtained fell several-fold, the charge was changed to a less serious paragraph, and the preventive measure chosen was a personal undertaking. The pre-trial stage took about five months (details changed).<\/p><\/div>\n<h2>How we work<\/h2>\n<ol class=\"sb-proc\"><li><strong>We establish your status<\/strong>: witness, suspect or already accused, and what the investigation has at this point.<\/li><li><strong>We settle the strategy<\/strong> on giving evidence and agree it with you before the first questioning.<\/li><li><strong>We file applications<\/strong>: expert reports, questioning, the production of documents.<\/li><li><strong>We gather defence evidence<\/strong> through lawyer\u2019s requests and specialists\u2019 reports.<\/li><li><strong>We challenge<\/strong> acts, inaction, the preventive measure, the freezing of property, the suspicion itself.<\/li><li><strong>We press for closure<\/strong> or reclassification, and if the case does go to court we enter the trial prepared.<\/li><\/ol>\n<h2>Cost of services<\/h2>\n<div class=\"sb-price\"><div class=\"sb-price__row\"><span>Consultation<\/span><b><i>from<\/i>1,500 UAH<\/b><\/div><div class=\"sb-price__row\"><span>Legal opinion: analysis of the case and the defence strategy<\/span><b><i>from<\/i>5,000 UAH<\/b><\/div><div class=\"sb-price__row\"><span>Preparation of applications, complaints and procedural documents<\/span><b><i>from<\/i>5,000 UAH<\/b><\/div><div class=\"sb-price__row\"><span>Lawyer\u2019s attendance at investigative actions (questioning, search, identification)<\/span><b><i>from<\/i>15,000 UAH<\/b><\/div><div class=\"sb-price__row\"><span>Participation in one court hearing<\/span><b><i>from<\/i>3,000 UAH<\/b><\/div><div class=\"sb-price__row\"><span>Court representation<\/span><b><i>from<\/i>10,000 UAH<\/b><\/div><div class=\"sb-price__row sb-price__row--hi\"><span>Comprehensive defence in a criminal case<\/span><b><i>from<\/i>60,000 UAH<\/b><\/div><\/div>\n<p><strong>Court fees in 2026:<\/strong> there are none at the pre-trial stage. No fee is set by law for a complaint to the investigating judge under Art. 303 CPC or for an appeal against a ruling on a preventive measure or the freezing of property. Separate costs may arise for an expert report where it is carried out other than at a state institution, and for bail, which is returned when the proceedings end provided the obligations imposed were observed (Art. 182 CPC).<\/p>\n<ul class=\"sb-related\"><li><a href=\"https:\/\/svaroglaw.com\/en\/cziny-poslug\/\"><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M5 12h14M13 6l6 6-6 6\"\/><\/svg>Full price list<\/a><\/li><li><a href=\"https:\/\/svaroglaw.com\/en\/kryminalne-pravo\/\"><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M5 12h14M13 6l6 6-6 6\"\/><\/svg>Criminal law<\/a><\/li><\/ul>\n<h2>Questions and answers (Defence during the pre-trial investigation)<\/h2>\n<div class=\"sb-faq\"><details class=\"sb-faq__item\" open><summary><h3>How long can a pre-trial investigation last?<\/h3><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M12 5v14M5 12h14\"\/><\/svg><\/summary><div class=\"sb-faq__body\"><p>Time runs from the <a href=\"https:\/\/svaroglaw.com\/en\/kryminalne-pravo\/oskarzhennya-povidomlennya-pro-pidozru\/\">notice of suspicion<\/a>, and the period depends on the gravity of the offence: from two months for less serious crimes, extendable by the prosecutor or the investigating judge. If the period has run out and no indictment has been sent to court, that is a ground for applying to close the case.<\/p><\/div><\/details><details class=\"sb-faq__item\"><summary><h3>Can I change lawyer in the middle of the investigation?<\/h3><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M12 5v14M5 12h14\"\/><\/svg><\/summary><div class=\"sb-faq__body\"><p>Yes, at any moment and without giving reasons. The new lawyer files a warrant and the investigator must admit them to the case. If your previous lawyer was appointed free of charge, a separate withdrawal of that appointment is filed.<\/p><\/div><\/details><details class=\"sb-faq__item\"><summary><h3>Can the investigator take my phone or laptop?<\/h3><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M12 5v14M5 12h14\"\/><\/svg><\/summary><div class=\"sb-faq__body\"><p>Temporary seizure is possible during a search or an arrest, but the prosecutor must then apply to the investigating judge to freeze the property. If the application is not made in time, the property must be returned: we demand it by application and, if refused, by complaint to the investigating judge.<\/p><\/div><\/details><details class=\"sb-faq__item\"><summary><h3>Can the case be handled while I am abroad?<\/h3><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M12 5v14M5 12h14\"\/><\/svg><\/summary><div class=\"sb-faq__body\"><p>A lawyer works with the file and files applications without you, but personal participation in investigative actions cannot be delegated. If you were notified of suspicion while abroad, we assess separately the risks of proceedings in absentia and of a search being declared: the date of attendance is best agreed in advance through your lawyer.<\/p><\/div><\/details><details class=\"sb-faq__item\"><summary><h3>What happens if I do not appear when summoned by the investigator?<\/h3><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M12 5v14M5 12h14\"\/><\/svg><\/summary><div class=\"sb-faq__body\"><p>Failure to appear without a valid reason leads to being brought in by force or to a financial penalty imposed by the investigating judge. A valid reason (illness, a work trip) must be confirmed by a document and a request to reschedule sent in advance, or the absence will be recorded as evasion.<\/p><\/div><\/details><\/div><div class=\"sb-closing\"><h2>Contact Svarog about defence during the pre-trial investigation<\/h2>\n<p>Send us the documents you have: summonses, records, the notice of suspicion, court rulings. We will establish your status and tell you what the investigation is doing now, which deadlines are already running, and what has to be done this week, while the evidence still exists.<\/p>\n<ul class=\"sb-meta\"><li><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M5 4h4l2 5-2.5 1.5a11 11 0 0 0 5 5L15 13l5 2v4a2 2 0 0 1-2 2A16 16 0 0 1 3 6a2 2 0 0 1 2-2z\"\/><\/svg><span><a href=\"tel:+380955545424\">+38 095 554-54-24<\/a><\/span><\/li><li><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M12 21s-6-5.5-6-11a6 6 0 0 1 12 0c0 5.5-6 11-6 11z\"\/><circle cx=\"12\" cy=\"10\" r=\"2.4\"\/><\/svg><span>Kyiv, 7 Khoriva Street (Podil)<\/span><\/li><li><svg class=\"sb-ico\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.7\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\"><circle cx=\"12\" cy=\"12\" r=\"9\"\/><path d=\"M12 7v5l3 2\"\/><\/svg><span>Mon\u2013Fri 9.00\u201318.00<\/span><\/li><\/ul><\/div>\n","protected":false},"excerpt":{"rendered":"<p>By the time a case reaches a judge, the prosecution has already gathered its evidence, recorded the statements and settled the classification. At trial all of that has to be rebutted, and rebutting finished evidence is far harder than preventing it from being created. Defence during the pre-trial investigation means working with applications the investigator [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2394,"parent":2405,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/service.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-2403","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Legal representation during the pre-trial investigation stage \u2014 legal services<\/title>\n<meta name=\"description\" content=\"Lawyer at the pre-trial investigation: motions, expert examinations, defence evidence, appeals, requalification, closing the case. 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