{"id":2497,"date":"2026-05-29T03:24:14","date_gmt":"2026-05-29T00:24:14","guid":{"rendered":"https:\/\/svaroglaw.com\/kryminalne-pravo\/oznajomlennya-z-kryminalnoyu-spravoyu\/"},"modified":"2026-07-15T14:16:47","modified_gmt":"2026-07-15T11:16:47","slug":"oznajomlennya-z-kryminalnoyu-spravoyu","status":"publish","type":"page","link":"https:\/\/svaroglaw.com\/en\/kryminalne-pravo\/oznajomlennya-z-kryminalnoyu-spravoyu\/","title":{"rendered":"Review of the criminal case"},"content":{"rendered":"<p>It is impossible to defend yourself against a charge when you do not know what it is. Therefore, access to the case file is not a mere formality nor a \u2018favour from the investigator\u2019, but a prerequisite without which a defence is impossible.<\/p>\n<p>Access to the case file in criminal proceedings takes place in two different contexts, and confusing them can prove costly:<\/p>\n<ul>\n<li><strong>during the investigation<\/strong> \u2014 access is restricted; the investigator may refuse, on the grounds that it would prejudice the investigation;<\/li>\n<li><strong>once the investigation has been completed<\/strong> \u2014 the parties <strong>are obliged to disclose<\/strong> all materials to one another (Article 290 of the Code of Criminal Procedure). This is no longer the investigator\u2019s right, but their duty.<\/li>\n<\/ul>\n<p><strong><a href=\"tel:380955545424\">+38 095 554-54-24<\/a> \u2014 legal advice<\/strong><\/p>\n<h2>Disclosure of case materials: the rule that settles cases<\/h2>\n<p>Before bringing an indictment before the court, the prosecutor <strong>is obliged to grant access<\/strong> to all case materials.<\/p>\n<p>And here is a rule everyone should know: <strong>if a party has not disclosed the materials, it has no right to use them as evidence in court<\/strong>.<\/p>\n<p>This means that evidence which \u2018suddenly appears\u2019 in court and has not been disclosed to the defence <strong>cannot form the basis of a verdict<\/strong>. Such motions are granted, and it is precisely this that brings down entire sections of the prosecution\u2019s case.<\/p>\n<p>Therefore, reviewing the case materials is not merely passive reading, but <strong>a record of what is in the case file at that moment<\/strong>. Anything that is not there will not appear later.<\/p>\n<h2>Access during the investigation<\/h2>\n<p>This is more complicated. The investigator may restrict access, citing the interests of the investigation.<\/p>\n<p>But <strong>not to everything<\/strong>. The defence must in any event be granted access to:<\/p>\n<ul>\n<li><strong>procedural documents<\/strong> served on the individual: the notice of suspicion, court orders, and records of investigative actions in which they participated;<\/li>\n<li><strong>materials supporting applications<\/strong> for a preventive measure or the seizure of property \u2014 otherwise it is impossible to mount a defence in court;<\/li>\n<li><strong>documents and items seized from the person themselves<\/strong>.<\/li>\n<\/ul>\n<p>A refusal to grant access <strong>may be appealed to the investigating judge<\/strong>. And it is often only after such an appeal that the investigator \u2018suddenly\u2019 finds a way to show the materials.<\/p>\n<p><a href=\"https:\/\/svaroglaw.com\/wp-content\/uploads\/2026\/07\/oznajomlennya-infografika.svg\"><img decoding=\"async\" class=\"alignnone size-full wp-image-4003\" src=\"https:\/\/svaroglaw.com\/wp-content\/uploads\/2026\/07\/oznajomlennya-infografika.svg\" alt=\"Access to the criminal case file\" \/><\/a><\/p>\n<h2>What reviewing the case file achieves<\/h2>\n<p><strong>Understanding the charges.<\/strong> What evidence actually exists, and what is merely a bluff by the investigator during questioning.<\/p>\n<p><strong>Identifying irregularities.<\/strong> A search without a warrant, questioning without a solicitor, or an expert report with flaws. All of this is only apparent in the case file.<\/p>\n<p><strong>Assessing the prospects.<\/strong> An honest answer to the question \u2018is there anything worth fighting for?\u2019 is only possible after reading the case file.<\/p>\n<p><strong>Strategy.<\/strong> Whether to give evidence, whether to challenge the expert report, or whether a plea bargain makes sense.<\/p>\n<p><strong>Identifying what is missing.<\/strong> Often, the most important thing is not what is in the case file, but what is missing from it: witnesses who have not been questioned, documents that have not been requested, expert reports that have not been carried out. This provides grounds for motions.<\/p>\n<h2>Procedure for reviewing the case file<\/h2>\n<ol>\n<li><strong>Application (motion)<\/strong> for access \u2014 in writing, with the submission recorded.<\/li>\n<li><strong>Inspection<\/strong> \u2014 on the premises of the investigating authority, within a reasonable timeframe sufficient for review.<\/li>\n<li><strong>Copying.<\/strong> You have the right to make extracts and <strong>copies<\/strong> of the materials, including taking photographs. A ban on photographing materials which you have the right to inspect is unlawful.<\/li>\n<li><strong>Record of inspection<\/strong> \u2014 records exactly what you have inspected and to what extent.<\/li>\n<li><strong>Motion based on the findings<\/strong> \u2014 regarding further investigative actions, expert examinations or interviews.<\/li>\n<li><strong>Appeal<\/strong> \u2014 if access has been restricted without justification.<\/li>\n<\/ol>\n<h2>Typical violations<\/h2>\n<ul>\n<li><strong>insufficient time is allowed<\/strong> \u2014 \u2018review the case files within an hour\u2019;<\/li>\n<li><strong>prohibiting photography<\/strong> or copying;<\/li>\n<li><strong>failing to provide all materials<\/strong> \u2014 \u2018some parts have not yet been filed\u2019;<\/li>\n<li><strong>failing to disclose materials<\/strong> before the case is referred to court;<\/li>\n<li><strong>\u2018submitting\u2019 evidence<\/strong> during the court proceedings.<\/li>\n<\/ul>\n<p>Each of these breaches is recorded \u2014 and each has consequences, up to and including the evidence being inadmissible in court.<\/p>\n<h2>When a lawyer is not needed<\/h2>\n<p>Formally, you can familiarise yourself with the case materials on your own. But reading the case file and <strong>spotting what is relevant<\/strong> are two different things. Irregularities in the handling of evidence are only noticeable to someone who knows how they should be processed.<\/p>\n<p>A lawyer is needed when:<\/p>\n<ul>\n<li>you are <strong>denied access<\/strong> or have it restricted;<\/li>\n<li><strong>you are not allowed to make copies<\/strong> of the case materials;<\/li>\n<li>the case materials <strong>were disclosed merely as a formality<\/strong> \u2014 one hour before the case was referred to court;<\/li>\n<li>evidence <strong>appears in court<\/strong> that you have not seen;<\/li>\n<li>you need to <strong>assess the prospects<\/strong> of the case honestly.<\/li>\n<\/ul>\n<h2>How we work<\/h2>\n<ol>\n<li><strong>We file a motion<\/strong> for access and record it.<\/li>\n<li><strong>We challenge the refusal<\/strong> before the investigating judge.<\/li>\n<li><strong>We examine the case materials<\/strong> \u2014 looking for irregularities in the collection of evidence.<\/li>\n<li><strong>We make copies of everything<\/strong> \u2014 for further work.<\/li>\n<li><strong>We file a motion<\/strong> based on our findings: what is missing from the case.<\/li>\n<li><strong>We block \u2018submitted\u2019 evidence<\/strong> \u2014 that which has not been disclosed to the defence.<\/li>\n<\/ol>\n<h2>Cost of services<\/h2>\n<table>\n<tbody>\n<tr>\n<th>Service<\/th>\n<th>Price<\/th>\n<\/tr>\n<tr>\n<td>Consultation<\/td>\n<td>from 1,500 UAH<\/td>\n<\/tr>\n<tr>\n<td>Legal opinion: analysis of case materials and strategy<\/td>\n<td>from 5,000 UAH<\/td>\n<\/tr>\n<tr>\n<td>Preparation of motions, appeals and procedural documents<\/td>\n<td>from 5,000 UAH<\/td>\n<\/tr>\n<tr>\n<td>Lawyer\u2019s participation in investigative proceedings and when reviewing case materials<\/td>\n<td>from 15,000 UAH<\/td>\n<\/tr>\n<tr>\n<td>Participation in one court hearing<\/td>\n<td>from 3,000 UAH<\/td>\n<\/tr>\n<tr>\n<td>Legal representation in court<\/td>\n<td>from 10,000 UAH<\/td>\n<\/tr>\n<tr>\n<td>Comprehensive \u2018turnkey\u2019 representation in criminal cases<\/td>\n<td>from 60,000 UAH<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><a href=\"https:\/\/svaroglaw.com\/en\/cziny-poslug\/\">Full price list<\/a> \u00b7 <a href=\"https:\/\/svaroglaw.com\/en\/kryminalne-pravo\/zahyst-na-stadiyi-sudovogo-rozglyadu\/\">Defence in court in a criminal case<\/a><\/p>\n<h2>Questions and answers (Access to criminal case files)<\/h2>\n<h3>Is it possible to access the case file during the investigation?<\/h3>\n<p>Partially. The investigating officer may restrict access in the interests of the investigation, but is obliged to provide documents that were served on the person, materials justifying a preventive measure or the seizure of property, and items seized from them.<\/p>\n<h3>When is access granted to all the materials?<\/h3>\n<p>Once the pre-trial investigation has been completed \u2014 before the indictment is sent to court. At this stage, the parties are obliged to disclose all materials to one another.<\/p>\n<h3>What happens if the materials are not disclosed?<\/h3>\n<p>The party that has not disclosed the materials is not entitled to use them as evidence in court. This is a powerful defence tool.<\/p>\n<h3>Can I take photographs of the case materials?<\/h3>\n<p>Yes. You have the right to make extracts and copies, including taking photographs. A ban on copying materials to which you have access is unlawful.<\/p>\n<h3>How much time is allowed for reviewing the materials?<\/h3>\n<p>The timeframe must be reasonable and sufficient to examine the full scope of the case. Being told to \u2018review the volumes of evidence in an hour\u2019 is a violation that can be challenged.<\/p>\n<h3>What should I do if access is refused?<\/h3>\n<p>You should lodge a complaint with the investigating judge. Often, it is only after a complaint has been lodged that the investigating judge finds a way to provide the evidence.<\/p>\n<h3>Evidence has appeared in court that I haven\u2019t seen. What should I do?<\/h3>\n<p>File a motion to have it excluded: evidence not disclosed to the defence cannot form the basis of a verdict.<\/p>\n<h3>What should I look for in the case materials?<\/h3>\n<p>Not only what is there, but also what is missing: witnesses who have not been questioned, documents that have not been requested, expert examinations that have not been carried out. These are grounds for motions.<\/p>\n<h3>Which documents should I bring to the consultation?<\/h3>\n<p>The notice of suspicion, records of investigative actions, court orders, your request for access and the response to it.<\/p>\n<h2>Contacting a solicitor regarding access to the case files at \u2018Svarog\u2019<\/h2>\n<p>It is impossible to defend yourself blindly. We will submit a request for access, appeal against any refusal, examine the case and tell you honestly: what is in it, what is missing and what you can realistically fight for.<\/p>\n<p><strong><a href=\"tel:380955545424\">+38 095 554-54-24<\/a><\/strong> \u00b7 Kyiv, 7 Khoriva Street (Podil) \u00b7 Mon\u2013Fri 9.00\u201318.00<\/p>\n","protected":false},"excerpt":{"rendered":"<p>It is impossible to defend yourself against a charge when you do not know what it is. Therefore, access to the case file is not a mere formality nor a \u2018favour from the investigator\u2019, but a prerequisite without which a defence is impossible. Access to the case file in criminal proceedings takes place in two [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2473,"parent":2405,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/with-sidebar.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-2497","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Review of a criminal case \u2014 a solicitor in Kyiv<\/title>\n<meta name=\"description\" content=\"Review of the criminal case: the solicitor will file a motion, examine the case files and devise a defence strategy. 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