Legal expertise as one of the legal tools plays a crucial role in fact finding and ascertaining the truth in civil, arbitration, criminal and administrative proceedings.
"SOVA" Ukrainian Independent Scientific Research Bureau of Legal Experts carries out independent enquiry, investigation and analysis of financial fraud.
Specialization of our specialists whose qualification is proved with legal expert certificates issued by the Ministry of Justice of Ukraine covers:
- 11.1 «Examination of documents relating to accounting, fiscal accounting and reporting»;
- 11.2 «Scrutiny of documents showing economic activities of enterprises and organizations»;
- 11.3 «Examination of documents containing financial records and information about credit operations».
Our experts are listed in the Uniform Registry of Certified Legal Experts.
Expertise in the field of law will increase a chance of all parties in a criminal trial to confirm and prove findings of fact. Ether party, the prosecution or defense, can use an expert. In particular, the defense is entitled to independently hire and contract with an expert to carry out investigations, including compulsory enquiries.
Our experts can give legal advice upon enquiries on any commercial law issues following the principles of supremacy of the law, legitimacy, independence, impartiality and completeness, and use their legal expertise in diverse engagements, namely:
- initial investigation;
- repeated investigation;
- expert panel evidence;
- comprehensive investigation.
Our specialists will carry out investigation and come to make an impartial conclusion.
