Удаление информации для частных лиц

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Как убрать негативную информацию из интернета?

Sorry, this entry is only available in Russian.

Marital Adventurers

Marital Adventurers: Swindlers Playing Love

• Who are marital adventurers?
• Marital adventurers’ features and behaviors
• Is it possible to detect a marital adventurer on one’s own?
• How to check a bride or a groom, a son-in-law or a daughter-in-law?
• Detective: an exposer of marital adventurers
• How to collect information on a close person?
• What is the price of the service in exposure of adventurers?

For many parents, their children are the highest value. But one day, a new person who may evoke little trust and sympathy comes into the family. Each parent, who has put a part of life and sleepless nights into the child, wishes good luck and a worthy match for him or her. Unfortunately, in our difficult time, such phenomenon as marital adventurers is not rare. Having become a victim of whom, people receive a psychological injury and a lot of problems often sustaining considerable financial losses.

Social Media Fraudsters: Features and Behaviors

 As technologies develop and once the Internet became available, acquaintances and communication through the social networks such as Facebook, VKontakte, Instagram etc. have become available, which opens access to communication with citizens of other countries such as Turkey, Germany, Egypt, USA, Canada, Russia, Ukraine etc. And fraudsters also often profit by this. Among millions of people, often there are adventuresses who dream of marrying well-to-do foreigners; mostly, they are girls from the CIS countries who dream of conning money out of a well-to-do foreigner or a compatriot. The list of frauds may be long: gigolos, citizens of eastern countries who already have the wife and children in their country etc.

 

Most often, such fraudsters are backed by a whole group of people who design schemes of marital frauds. The schemes and tricks of such frauds are may widely vary; for example, a scheme of casual acquaintance in a bar, a club, a public place or a dating website when fraudsters have already collected information about the victim.

How to detect a marital adventurer on one’s own?

 If parents or relatives, or family friends, or the groom / bride him or herself have suspicions about the match, the check is necessary.

It is very difficult to collect or check information about a person on one’s own.

With only suspicions of unreliability of facts or the feeling of distrust, we won’t be able to solve the problem on our own. The more so as it may happen that parents regard the choice of their child with prejudice and inequity, which also may not be excluded. Therefore in both cases, one may need help of professionals who may solve such issues with skill, destroying no other’s life and with no harm. This is what the profession of a private detective is meant for.

How to check a bride or a groom?

Some marriage agencies also cannot appropriately check information on prospective spouses due to which cases with deceived foreign citizens are not rare in our times. In order to avoid further problems, the check must be done before wedding.

And in order to check a person, one needs to collect necessary and reliable information from reliable sources anonymously.

This requires access to closed online databases etc. in order to learn whether the person has criminal background, property, previous marriages, children etc.

One scarcely may manage the situation without special training, skills and help.

People often apply to us not only for check of brides and grooms but also sons and daughters-in-law.

How to expose marital adventurers? Detective’s work

 It is not the first year that detective agencies specialize in solving such issues. Our Agency also cooperates with family psychologists who will help to prevent psychological mistakes which may appear in the course of exposure.

They will conduct the necessary check up to the mark, confidentially, using special devices, with a possibility to go abroad; the Agency’s lawyers will also check international online databases of fraudsters who are entered in the international blacklists.

Our lawyers will check:

• marital adventurers and fraudsters in Kyiv, Moscow and CIS
• passport data, previous convictions, property, marriages, children etc. through registry offices
• whether the person may or may not go abroad and, if not, for what reasons
• will check and prepare a marriage contract
• will collect and anonymously provide photo and video proofs
• will check the apartment for bugs

 

Collection of information about a close person

 Serious relationships are mostly impossible without trust. Sometimes, there may be psychologically difficult situations of deception by seemingly the closest people with whom one shares the most valuable things; they are spouses (husband and wife), brother and sister-in-law.

 

In order that in such a case life may not turn into a sheer torment and in order to clarify the situation, it is necessary to check information with the help of a detective.

Price: how much do the services in exposure of adventurers cost?

The price of the services depend on each specific case, the number of people involved, time spent, devices used, complexity of the situation etc. BJS Agency’s employees will provide detailed information about prices of the services and suggest the most suitable options of solution of the tasks.

In order to avoid any problems caused by marital frauds, BJS Agency will be helpful. Do you doubt in decency of the prospective bride or groom? Please, call us and we will help you!

Obtaining of a permit for permanent residence in Ukraine

Permanent residence in Ukraine

 

• Permit for permanent residence in Ukraine
• How to obtain a permit for permanent residence in Ukraine?
• Documents for permanent residence in Ukraine
• What are the term and the price for obtaining of a permit for permanent residence in Ukraine?

 

The procedure of obtaining of a permit for permanent residence in Ukraine is effortful, costly and often nervous but, simultaneously, necessary. At that, having obtained the permit, a foreign citizen may exercise rights and obligations provided by the legislation such as employment, unlimited stay in the country etc.

 

Permit for permanent residence in Ukraine and Kyiv

 

A permit for permanent residence in Kyiv and Ukraine is issued at the Visa and Registration Office in the provided manner and within the provided time limits to non-residents, citizens of the European countries, Russia (the Russian Federation), Belarus, Lithuania, Germany, Poland etc.

 

Subject to possession of the Ukrainian passport, residents of Crimea needn’t obtain a permit for permanent residence as they are Ukrainian citizens.

 

How to obtain a permit for permanent residence in Ukraine?

 

For obtaining a permit for permanent residence and the right to reside in Ukraine, foreign citizens and stateless persons need to know the legislation, the obtaining rules, to spend a lot of time and money.

 

Obtaining of a permanent residence certificate requires a set of documents. The obtaining procedure is rather complicated, and prior to obtain the document attesting the right to permanent residence, one should get permission from the Immigration Service.

 

The Act of Ukraine on Immigration provides 2 groups of persons entitled to immigration and obtaining of a permit for permanent residence in Ukraine.

 

Persons who immigrate on the quota basis are:

 

• cultural figures and scientists
• highly qualified experts
• persons who have invested not less than USD 100 thousand in the Ukrainian economy
• parents, spouses and underage children of an immigrant (a person who has obtained a permanent residence permit)
• refugees etc.

 

The second group is the persons who have a possibility to become immigrants out of the quota:

 

• children and parents of Ukrainian citizens
• guardians of Ukrainian citizens etc.

 

If a person who desires to obtain a permanent residence permit resides within Ukraine, the procedure of obtaining of the permanent residence certificate takes places along with obtaining of an immigration permit. A person residing outside Ukraine needs to obtain an immigration permit for entry into the country. For such permit, the Consulate or Embassy of Ukraine issues a visa which will be valid within a year from the date of the issue.

 

What are the documents required for obtaining of a permit for permanent residence in Ukraine?

 

The list of the documents required for obtaining of the permit is:

 

• a copy of the passport
• grounds for immigration (such as a marriage to a Ukrainian citizen) attested documentarily
• a document attesting residence with the right to registration therein

 

The terms and the price for obtaining of a permit for permanent residence

 

The term of issue of a document attesting the right to reside in Ukraine by the Visa and Registration Office, according to the obtaining rules, is about a week, which may significantly differ practically. The costs of the services at the executive authorities have been approved by the Decree No. 795 of the Cabinet of Ministers of Ukraine dated 04^th June 2007 and are reviewed from time to time.

 

BJS Agency’s lawyers will:

 

• help to avoid many losses, either financial or others
• advise on all interesting questions about obtaining and readiness of documents, composing applications, filling in forms etc.
• provide rates for the services
• help in undergoing the check-ups
• help in the issues of obtaining of a permanent residence permit, insurance policies (medical insurance), an employment permit etc.

Obtaining a residence permit in Ukraine

 

We constantly extend our presence areas involving local legal firms and visa centres in cooperation.

Sincerely, your reliable legal partner in Ukraine.

BJS.

(English-language support, we strive to stay in touch 24/7).

Obtaining of the Ukrainian citizenship: terms, prices and conditions

How to obtain the Ukrainian citizenship?

 

• How may a foreigner obtain the Ukrainian citizenship?
• Grounds and requirements for obtaining of the citizenship
• How to obtain the citizenship?
• How much does it cost to obtain the citizenship?
• Terms of obtaining the Ukrainian citizenship

 

The conditions required for adoption of the Ukrainian citizenship are specified in the ACT OF UKRAINE ON CITIZENSHIP as well as in the Decree No. 215 of the President of Ukraine dated 27^th March 2001 ON THE ISSUE OF ARRANGEMENT OF IMPLEMENTATION OF THE ACT OF UKRAINE ON THE UKRAINIAN CITIZENSHIP.

 

Citizenship is a legal bond between a person and a state which creates mutual rights and obligations of a person and a state.

 

Obtained citizenship entitles to exercise all rights of a Ukrainian citizen such as participation in the elections of the President of Ukraine, local authorities etc. as well as binds to fulfil the duties described in the Constitution.

 

Grounds and requirements for obtaining of the citizenship

 

There may be the following grounds and conditions for obtaining of the citizenship:

 

• being born in Ukraine
• territorial origin
• being enfranchised as a Ukrainian citizen
• restoration of the Ukrainian citizenship
• acquisition of the citizenship as a result of adoption
• acquisition of the citizenship as a result of establishment of guardianship (tutelage)
• other grounds regulated by the Act

 

There are certain requirements for obtaining of the Ukrainian citizenship:

 

• filing an application of a standard form at the locality of registered residence
• compliance with the Constitution of Ukraine
• uninterrupted legal residence in the territory of Ukraine over 5 years
• immigration permit
• knowledge of the Ukrainian language for communication
• legal income for living
• renunciation from citizenship of another country attested by a submitted statement of renunciation (double citizenship is prohibited by the Ukrainian legislation)

 

Getting Ukrainian citizenship

 

For obtaining the Ukrainian citizenship, foreigners, immigrants, refugees and Russian citizens should comply with all legally set requirements and rules. The procedure is very labour-intensive and taking a lot of force and time.

 

One needs to collect a full set of documents issued by various authorities.

 

For an incompetent person, especially, a foreigner, it is very difficult to grasp all nuances of the effective legislation of our country and to fill in all applications correctly.

 

Our Agency’s qualified experts will provide their services and, after analysis of your situation, will give a detailed advice and will help you to find the best grounds for obtaining of the citizenship.

 

The Agency’s experienced lawyers will competently help to compose a petition, applications and to promptly collect the necessary set of documents meeting the requirements for obtaining of the Ukrainian citizenship.

 

In each specific case, all legal nuances are taken into account.

 

The options that are the most acceptable for a customer will be selected which options will have the time limits for completion of the procedure.

 

Currently, there are two ways to obtain the citizenship: compact and standard procedures. The compact procedure of obtaining of the citizenship applies when the customer’s closest relatives (parents, children, grandmother, grandfathers, grandchildren, siblings) are Ukrainian citizens.

 

The completion period is 1 month.

 

The standard procedure of obtaining of the citizenship by a foreigner is rather complicated. The decision on granting the citizenship is made personally by the President of Ukraine with subsequent issue of the respective decree.

 

The completion period may run up to about 1.5 years.

 

For the residents of the temporarily occupied territories (Donetsk, Lugansk, Crimea), the occupation doesn’t lead to the loss of the Ukrainian citizenship.

 

With a passport or other documents attesting the birth in these territories of Ukraine, our lawyers will help a customer to obtain a biometric passport for visa-free trips to Europe.

 

How much does it cost to obtain the Ukrainian citizenship and what are the terms?

 

The cost of the services and the price are defined by our Agency’s experts individually for each customer based on complexity of the specific situation.

 

For each specific case, individual and qualified approach as well as accurate and professional fulfilment within the shortest time possible is guaranteed.

 

Obtaining of the Ukrainian citizenship may take in average up to 1 year. There is also a possibility to obtain the citizenship within the shorter period subject to the presence of direct relatives who are or previously were Ukrainian citizens. In order to obtain a qualified advice according to your individual case and a full list of documents required for obtaining of the Ukrainian citizenship, you need to turn to us by phone or by sending a letter.

 

Our employees will help you to select the most convenient and reliable way of obtaining of the citizenship and prepare the full set of the required documents.

Obtaining of the employment permit in Ukraine

How may a foreigner obtain a permit for employment in Kyiv and Ukraine?

 

Permit for employment of a foreigner in Ukraine

What documents are required for employment?

What is the price of obtaining of the documents for a foreigner in Ukraine?

Terms for obtaining of the documents and references

When are the permits unnecessary?

 

Many foreign citizens from such countries as Russia, Armenia, Georgia etc. want to work or open their business in Ukraine or Kyiv.

 

But non-resident’s legal work in Ukraine and Kyiv requires a permit.

 

A permit for employment in Ukraine is a document entitling foreign citizens and stateless persons to legally work in the territory of Ukraine within 1 calendar year with a possibility of extension.

 

In 2013, the procedure of obtaining of an employment permit in Ukraine was changed, and in February 2017, there were some modifications too.

 

The Decree of the Cabinet of Ministers of Ukraine provides the procedure of obtaining of a permit for employment in Ukraine by foreign citizens. It is usually issued by a regional employment centre for the period of one year with a possibility to extend for up to 4 years. Each extension requires filing of a new application 30 days before expiration of the previous application.

 

Documents required for employment of foreign citizens

 

The permit obtaining procedure is usually problematic due to the difficulties with collection and preparation of heaps of documents, references, extracts etc. which must be timely submitted in a correct manner in compliance with the law and the regulations.

 

The document obtaining procedure depends on the foreigner’s employment type, and the procedures of obtaining of a permit for employment in Kyiv and Ukraine slightly differ.

 

The list of documents for employment of foreign citizens and stateless persons in Ukraine:

 

• an application
• a certificate of verification by special services
• two 3.5 x 4.5 colour photos
• a power of attorney
• certificates of no indebtedness and taxes having been paid
• a copy of a company’s articles of association
• a copy of a certificate of education
• a copy of a travel passport etc.

 

Documents issued in other states must be translated into Ukrainian and certified in compliance with the issuing country’s legislation.

 

In 7 days after filing of an application, it is considered and a resolution is adopted.

 

The cost of a permit for employment in Ukraine for foreigners and the term of obtaining

 

The term of obtaining of a permit for employment in Ukraine after the procedure of submitting the set of documents is 30 days.

 

The term is set in accordance with the employment permit issuance procedure. The price for consideration of an application filed is 4 minimal wages.

 

Our Detective Agency’s service prices depend on availability of the documents and each individual customer’s situation.

 

Our BJS Detective Agency’s lawyers will professionally and legally assist in:

 

• employment of foreign citizens in Ukraine and Kyiv
• opening a visa
• obtaining and preparation of the required documents
• support of the collected documents
• completion of a task of any complexity and in any situation
• completion of tasks within the shortest time possible

 

Our lawyers will advise you on any issues you may be interested in. In addition, our experts’ assistance will be helpful in getting rid of unnecessary run-around, difficulties and concerns.

 

When is an employment permit unnecessary?

 

The cases of foreigners’ employment that don’t require obtaining of an employment permit are:

 

• persons having a permit for permanent residence in Ukraine
• persons having the official refugee’s status or granted the right of asylum
• employees of foreign fleet, airlines and mass media
• employees of representative offices of foreign companies
• professional sportsmen, actors, artists etc.
• employees of emergency services
• clergymen
• employees participating in international technical assistance projects
• lecturers to work in public institutions of higher education

 

In all other cases, the employer must obtain an employment permit for a foreigner or a stateless person in Ukraine.

Proof of the child’s citizenship

Proof of the child’s citizenship in Ukraine

 

• How to prove the child’s Ukrainian citizenship?
• How to obtain a certificate for the child’s citizenship?
• What documents are necessary for the compact procedure?
• What documents are required from foreigners to obtain the Ukrainian citizenship for their child?
• The term and the price of obtaining of Ukrainian citizenship for a child

 

The child’s citizenship proving procedure is compulsory when obtaining the Ukrainian citizenship for him/her and is required for such child’s parents if they want to obtain a permit for residence in Ukraine based on their child’s Ukrainian citizenship.

 

There is a legal procedure in Ukraine set by the legislation that determines the main circumstances when the child’s citizenship is to be proved.

 

For obtaining of the Ukrainian citizenship, the Ukrainian legislation provides certain grounds. They are specified in the Citizenship Act.

 

One of such grounds is the child’s birth in the territory of our country.

 

The Act says that children born in the territory of Ukraine are Ukrainian citizens. If both parents of the child born are Ukrainian citizens the child’s citizenship needn’t be proved.

However, there may be a lot of cases in real life when either of parents is a Ukrainian citizen and the other one is a foreigner or both parents are foreigners who legally reside in the territory of the state. The children born to such unions in the territory of Ukraine are given birth certificates.

 

A new-born’s certificate is doesn’t mean an automatic obtaining of the Ukrainian citizenship. Subsequently, the Ukrainian citizenship proving procedure is needed for such children, based on which the parents are given the respective certificate. The same procedure of proving the Ukrainian citizenship applies to children born abroad to foreigners without the Ukrainian citizenship but who legally reside in the territory of Ukraine and to children of refugees. This certificate is necessary for obtaining a travel passport for the child in case of a foreign trip. In the future, this certificate will be the child’s grounds for adoption of either parent’s citizenship and obtaining of the passport when he/she comes of full age.

 

How to obtain a Ukrainian citizenship certificate for a child?

 

In order to obtain such certificate, one should undergo the legal procedure set by the Ukrainian law.

 

The Citizenship Act of Ukraine Article 7 says that all children born starting from 2001 either parent of whom is a citizen of another state shall prove their Ukrainian citizenship.

 

The certificate of registration as a Ukrainian citizen is issued by a local body of the State Immigration Service of Ukraine. The application should be filed by the child’s representative at the locality of residence.

 

Our Agency’s qualified experts offer their services in such Ukrainian cities as Kyiv, Odesa and Kharkiv.

 

Our experienced lawyers will give an individual advice on the issues of availability of the grounds for proving the citizenship of your child and will explain the entire procedure of proving. They will help to collect the full set of documents required for such procedure within the shortest time possible. They will help to correctly and skilfully compose the applications and the petitions in compliance with the requirements with the clearly described grounds for obtaining of the citizenship enclosed.

 

Documents required for the child’s citizenship proving in Ukraine

 

If either of parents is a Ukrainian citizen, a compact proving procedure is admissible.

 

Proving the child’s citizenship requires the following documents:

 

• an application from the parent who is a Ukrainian citizen
• the child’s birth certificate (for foreigners, translated into Ukrainian)
• the parents’ marriage certificate, statement of renunciation from or absence of the child’s another citizenship
• the parents’ passports

 

The following documents are required from foreigners:

 

• an application from the child’s parent or representative
• the parents’ foreign passports translated into Ukrainian
• the child’s birth certificate with the translation
• certificate of no citizenship of another state
• the child’s photos

 

Terms and cost of the services

 

The terms and the cost of the services are individual in each specific case depending on complexity of the situation.

 

The term of completion depends on the grounds available for obtaining of the citizenship. Taking advantage of our Company’s services, you may reliably prove the child’s citizenship (obtain a certificate of registration as a Ukrainian citizen) within the shortest time possible.

Assistance to foreign citizens in Ukraine

Assistance to foreigners in Ukraine

 

• Assistance to foreigners in Ukraine
• Security of a business in Ukraine
• Legal support in carrying out a business in Ukraine
• Registration of foreigners in Kyiv and Ukraine

 

Most often, people coming to Ukraine from other countries, carrying out a business here or students don’t know many laws, legal nuances or the language which may result in their facing various difficulties. Issues may arise with registration, business competitors, the police, medical treatment etc.

 

Security of a business in Ukraine for foreign citizens

 

Many foreigners open or want to open their business in Ukraine. And this involves many risks. One of the issues is competition and information leakage. Competitors resort to various tricks in order to seize other’s information (theft of other’s projects using bugs etc.). Debtors who won’t fulfil their liabilities after a transfer of investments to partner companies or persons are another concern. All these require security checks.

 

Our Detective Agency will help in solution of various problems and issues. Our team includes the following experts:

 

• experts in interaction with the law enforcement authorities and the public agencies of Ukraine
• lawyers experienced in support of investments in Ukraine and having the employment experience with international holdings

 

Our Detective Agency’s employees will give you a high-level advice on any issues you are interested in and help you to find the most suitable solution for each specific situation.

 

We may offer the following services in ensuring security of a business in Ukraine:

 

• information support of investment projects
• check-ups of Ukrainian companies and business partners prior to entering into agreements
• check-ups of deals with immovable property and other assets
• search of debtors and fraudsters, search of property
• integrated study of Ukrainian companies and private persons
• protection of a business and solution of corporate conflicts
• study of competitors
• check-ups of premises and vehicles for bugs
• formation of databases (competitive intelligence)

 

What may the legal support of a business in Ukraine consist in?

 

• advising foreign companies on the Ukrainian legislation
• work with the public services of Ukraine
• establishment of control over assets, protection from unlawful encroachments on assets
• legal support of investment projects (obtaining of permits and registration of investments in Ukraine, entering into agreements, acquisition of participation interests)
• obtaining of permissive documents and licenses in Ukraine, certification
• support of export and import transactions (preparation and conclusion of agreements, obtaining of the customs clearance and passing of the border control)
• high-quality administration of judicial cases
• 24/7 lawyer’s services in criminal cases (protection from arrest, search etc.)
• lawyer’s services in civil cases
• immigration lawyer’s services (obtaining of a permit for residence in Ukraine, obtaining of the citizenship)

 

Foreigners in Ukraine and Kyiv – residence registration

 

When coming to Ukraine, Kyiv for studies, work or other reasons, a foreign citizen must have his/her residence registered (temporarily or permanently). The registration stamp is put in the respective document, and without it a foreigner cannot stay, reside, work and exercise the granted rights with no problems. In addition, an insurance policy that will cover the costs of medical treatment in case of accidents or injuries is also important

 

Our Agency’s lawyers will render their services and help in the shortest time possible to prepare all necessary documents and applications, to solve any issues of residence registration, insurance etc. always in compliance with the law.

Confidential assignments

Confidential assignments in Ukraine and Europe

 

The private Detective Agency provides the customers with specially trained professionals for fulfilment of various assignments in Ukraine and Europe. We guarantee absolute confidentiality when fulfilling the given tasks. Our experts may be entrusted with the most difficult and delicate assignments such as representation of the customer’s interests at negotiations, dispatch and delivery of valuable cargoes and documents, reception at the airport, railway stations, bus terminals, holding of operational events, video and photo recording of events, actions, objects etc. which the customer is interested in. The main requirement for performance of the tasks given to the private detectives is compliance with the legislation of the countries where they are fulfilled. Our agents strictly observe the time limits for fulfilment of the assumed assignments and provide a complete report on the performed work to the customer.

 

Private detective for fulfillment of simple and complicated assignments

 

An agent, preserving confidentiality, will fulfill both single and long-term assignments of whatever complexity for a customer in Ukraine (Kyiv, Kharkiv, Odesa, Dnipro, Zaporizhzhia) and the European countries (Czech Republic, Poland, Croatia, Germany, France). Our experts are professionally experienced, psychologically trained and willing to act as agents for holding of negotiations on both business projects and marital and everyday relations.

 

What are the kinds of confidential assignments? The task list

 

Fulfillment of assignments requiring confidentiality:

 

• gathering and furnishing of information to the customer on the subject he/she interested in;
• visiting individuals, organizations and institutions and attending events with assignments;
• representing the customer’s interests at various negotiations, bids, auctions with or without a power of attorney certified by a notary;
• finding out actual addresses of facilities, companies and home addresses of people based on the addresses;
• reception and dispatch of persons, cargoes and goods in airports, railway stations and bus terminals;
• transportation and accommodation arrangement for visitants;
• control over performance of works;
• control over business trips;
• confidential delivery of cargoes and goods;
• video and photo recording of events, actions, objects and persons etc. which the customer is interested in;
• search of missing relatives, friends as well as visiting them with an assignment;
• gathering of various certificates and documents including ones issued by registry offices and archives;
• expert examinations, DNA;
• Mystery shopping service for assessment of service quality based on your scenario with furnishing reports containing hidden video and audio recordings.

 

Confidential assignments: specificity of fulfilment

 

At the customer’s option, taking into consideration the importance and secrecy of the assignment, there may be only one person who is aware of the given task. A stage-by-stage fulfilment by some persons as well as a multilevel model when each agent, strictly observing confidentiality, will exactly fulfil the tasks specifically given to him, are possible. Our Agency’s detectives may solve problems in everyday, marital, personal and corporate areas observing the confidential approach and keeping secrecy of the customer.

 

A mystery shopper: timely fulfilment of a confidential assignment

 

Our agents are willing to fulfil assignments of any complexity and importance which do not contradict legality. When fulfilling assignments with special purpose and delicacy, our experts will analyse all circumstances, taking into consideration all facts, give a legal advice and help to find legal ways to fulfil the customer’s assignment.

 

The importance of the customer’s assignment is an importance for our detective. Observance of legality

 

For our Agency’s detectives, all assignments are important. In each specific case, they implement a customized approach. Our employees will analyse all facts, determine the degree of complexity of assignments taking into consideration every aspect and propose appropriate experts for fulfilment of even the most difficult tasks. At the customer’s option, taking into consideration the seriousness and delicacy of his/her problem, observing anonymity, our detectives will render services in the personal domain, related to property and finances.

 

Our Agency also covers a wide range of services in search of missing employees, arrangement of negotiations and meetings, furnishing of certificates, documents, extracts, participation in negotiations by proxy in the customer’s interests.

 

A detective: an authorized representative and a professional in search

 

When necessary for a customer, our experts may use closed phone and Internet channels for transmission of encrypted information in order to observe confidentiality to prevent wiretapping and monitoring as well as reliable protection settings to avoid seizure of e-mail which is also of confidential nature.

 

The Agency guarantees confidentiality, anonymity and privacy to their customers.

Check-up of the home staff

Check-up of the home staff in Kyiv and Ukraine

Home is a special little cozy world created in order that all your family members may feel there safe and comfortable.

When hiring a babysitter, a gardener, a governess, a cook or guards, you let strangers in your world. Essentially, you entrust the most important and valuable things, life and health of your children and entire family to them. There are cases when under the guise of honest people coming as staff unfair people with malicious intents may be hidden, and their actions may result in leakage of personal information, maltreatment of children etc.

For absolute confidence in safety and peace in your family, check-up of staff and people whom your hire will be helpful. If you have some suspicions of acts of the people who work in your home, BJS Detective Agency’s employees will help to prove or disprove your fears. The Detective Agency has its branches and may provide its services in any Ukrainian city including Kyiv. They will conduct careful and thorough check-up of professional fitness, honesty and integrity of candidates for the job and the staff already working at your home.

They will ensure:

• safety of the family members;
• safety of the property;
• confidence and peace of you and your family members.

 

How to check a baby-sitter?

A good baby-sitter is calmness for parents and safety for a child both physically and emotionally. Our Agency’s detectives offer their services in check-up of a baby-sitter both at the stage of hiring and when she already works in your home. Applying various methods of check-up of this activity, the Detectives will help you to see how much effectively the person fulfills her duties; whether your child or children are safe and not subjected to maltreatment.

 

For this purpose, BJS Detective Agency’s experts will gather full information and checkup credibility of a candidate for the job as a person who works at your home. Namely:

 

• check of the medical record;
• full collection of true information from the previous jobs;
• check of reliability of the reference letters.

 

All checks are conducted using the surveillance devices which the baby-sitter can’t notice. For example, video surveillance is aimed at getting to know how much effectively the person fulfills her duties. In order to obtain fuller idea of a candidate for baby-sitter, our Agency’s detectives will conduct a check using a polygraph. Experienced experts will ask the candidates questions with the help of which it is possible to reveal hidden information which may point out on danger for your child; will gather and furnish materials such as personal background.

 

Popular types of checkup of the home staff

 

BJS Agency’ experts will check up for:

 

• alcohol or drug addiction;
• mental deviations or significant health issues (attacks, epilepsy);
• inclination to aggression and child abuse;
• inclination to theft;
• previous contacts with the criminal environment.

 

In addition, the polygraph detector will help to avoid risks with assistants who work in your home: cooks, personal drivers, gardeners, guards, governesses, yard-keepers etc.

 

Having collected the data and conducted video surveillance and audio control, our employee will provide you with photos and audio recordings.

 

BJS Detective Agency will help to protect you from potential risks, ensure security and safety of what is most important for you, your family!

 

A private detective will inconspicuously and effectively check-up your home staff for honesty and reliability. In any place and at any time, he will check-up a baby-sitter during a walk or holiday, or a housemaid in her day-off.

 

We consider all the Customer’s desires!

 

Professional check-up of the home staff will help to get rid of fears and suspicions and let be confident in people working in your home.

Surveillance abroad

Surveillance abroad

When sending abroad your relatives for recreation or your employees on a business trip or for business negotiations, you may want to know what does and how spends time abroad your husband, wife, child in the trip or your business partner during the mission.

 

In order to ensure your personal peace and safety for those who are abroad, to protect your own interests both in business and personal life, you may need full information about their activities you are interested in.

 

BJS Detective Agency offers the following services to its customers:

 

• professional outdoor surveillance of a person on vacation or a mission abroad;
• control over movement abroad of the persons in whom the customer is interested;
• control of finances;
• rendering assistance in negotiations;
• arrangement of receptions at the airports;
• secret accompaniment of persons during their trip abroad.

 

In each specific situation, the Agency’s specially trained detectives select a customized approach for solution of a task given by the customer confidentiality being always guaranteed.

 

The detectives, using the state-of-the-art devices, will furnish the customer with full and reliable information supported by photos and video recordings as a proof of acts committed by a person in whom the customer is interested. Having conducted outdoor surveillance, an experienced detective will gather reliable facts that will prove or disprove the customer’s suspicions about such people.

 

Surveillance of a person on vacation

 

When staying abroad on vacation, a person may lose control, alertness and caution. Your relatives may yield to temptation or be exposed to encroachments of malevolent people and fraudsters. The detectives’ outdoor surveillance will enable to take care of your relatives and children, protect them from thoughtless acts and abuses and to detect adultery.

 

Service of stealthy accompaniment of persons abroad

 

A secret accompaniment by an experienced agent will allow protecting your dear person from conflicts, dangerous acquaintances and unnecessary contacts at any place of the world. Our agent will accompany without exposing him/herself, ensure personal safety for both vacationists and employees who are in a business trip.

The detective agents, using the professional methods of outdoor surveillance, will furnish the customers with full information and a report on whether employees sent on a business trip abroad fulfill their duties appropriately.

 

The private detective watches a person when he/she is relaxed and doesn’t suspects of being watched, behaves naturally thinking that nobody will get to know about his/her acts.

 

The private detective may use various surveillance methods; all details are discussed individually.

Открытие и сопровождение счетов для оффшорных компаний в чешском банке

Sorry, this entry is only available in Russian.

Technical safety

Technical safety and security

Many businesses in Ukraine are not secured properly because of lingering economic troubles, gaps in legislation, competition, scams, corruption and other issues. All of these have a negative effect on safety of companies and organizations. Implementation of technical safety and security requires efforts and expenses but these efforts are feasible since an unsecured company would become an easy target for all kinds of scammers and criminals.

Some years ago, business owners used to seek protection at private security firms that provided physical security at the guard site. Since technological development is on a constant move, most companies need protection of a higher level, for example, software encryption, not merely physical protection of valuable assets.

Further exacerbating the problem is that intruders develop and improve their tools in parallel with the global progress, which makes companies roll out more sophisticated methods and techniques relating to security in advanced technologies.

Today, the problem of technical security is solved by applying automated systems. Further to that, it is important to choose a highly professional security company and skilled experts who are able to identify and prevent threats at early stages.

Technical infosecurity

Operations of every company involve the use, receipt and transfer of data that can be very valuable and alluring to competitors. The information, if leaked, can compromise operational safety of the affected company; that is why technical infosecurity is of prime importance for every legal entity.

Types of information protection

Infosecurity can be:

• economic
• intellectual
• technological
• informational
• physical
• fireproofing, etc.

How to safeguard confidential information?

Data leakage poses a problem for overall corporate security. Computers, local networks and peripheral equipment are often subject to malicious software, viruses and spyware that are created by hackers, carders and other malefactors to penetrate into computer systems and steal personal and other valuable information.

To keep your confidential business information secure, BJS experts deploy a high-tech security system based on up-to-date intrusion protection technologies. This system is comprehensive and is tailored to the needs of each company. Modern systems make your network closed to hackers, thus, preventing it from leakage and providing adequate protection against violators and hacker squads who are engaged in illegal activities by entering corporate networks and acquiring access to trade secrets as well as personal, commercial and even classified information.

Information leakage is often the result of malicious wrongdoing of competitors; however this often occurs through negligent actions by employees.

Technical protection tools and methods

The protection methods are as follows:

• physical
• electronic (software-based)
• legal
• psychological
• organizational

Besides, the best practices and knowledge in the protection of confidential information applied in other countries are of great importance, too.

BJS experts have extensive expertise in integrating technical and information security systems into small and big enterprises, which enables them to handle their tasks as smoothly as possible and within the shortest possible time.

We offer the following services on information protection:

• checking of premises and all kinds of transport to pinpoint eavesdropping devices and spying cameras
• installation of protective equipment against hidden cameras, eavesdropping and other spyware
• checking of communication devices (phones, etc.) for spying apps
• protection of communication devices against eavesdropping
• checking of PCs for spyware and protection from further installation of spyware
• prevention of eavesdropping in negotiation rooms, with special equipment installed as an option.

We will take upon ourselves the provision of technical security for your business. We are sure to shield your sensitive and valuable information from criminals and competitors.

Business conflicts

Business conflicts and their reasons

The purpose of law-enforcement bodies is to serve and protect people in accordance with laws. At the same time, misconduct or unscrupulous practices by law-enforcement officers who exceed their authority lead to the emergence of conflict situations between police officers and civilians. There are also disputed situations between law officers of police and militia that tend to occur after reorganization of militia and creation of new police forces. Another pressing issue is the conflicts between entrepreneurs and different government bodies.

Business entities often face issues with public authorities, including initiation of criminal cases for different reasons, one of them being poor expertise in law. It is not uncommon that people get apprehended for administrative violations, which is considered to be an illegal action, unless a judicial decree has been issued. Furthermore, arrests, detentions, body search or interrogations can be conducted with violation of applicable law.

Assistance of conflict management experts

The issues mentioned above are successfully resolved by special companies, for example, BJS Detective Agency. These are privately-owned companies that conduct their own independent investigation and help settle problems that involve high-profile government bodies (e.g., ministries), police problems and security service problems. Employing services of legal firms, one can make oneself safe from many legal issues, including an illegal termination of criminal proceedings.

Pretrial investigation is aimed at inquiring into the truth of the matter prior to court trial, and it can be conducted by investigative bodies only, particularly, by a plainclothes investigator.

Public and private criminal investigation

An investigator works at investigation authorities and performs the following duties:

• initiation of proceedings
• criminal investigation
• execution of crime-scene expert examination and transfer of case to court.

In case of investigative mistakes, an innocent person might be punished while a guilty man might escape punishment.

A special investigative agent is a criminal investigator whose tasks include evidence collection, interviews and some other techniques that are similar to those employed by an investigator. An investigator is involved in the analysis of crime-related logic chains, studies evidence collected on the crime scene by special agents, and tries to understand the motives of crime. Special agents are field workers who collect evidence on a crime scene. A detective is an expert who deals with private investigations, collects evidence, unravels criminals cases and submits them to court.

Legal firms and detective agencies provide private detective services. A private detective is often a lawyer or ex-investigator with in-depth knowledge and valuable expertise in forensic science, and is entitled to investigate criminal cases, collect evidence, search for witnesses and take part in court sessions.

A private detective has some limitations, as compared with an investigator, for example, no right to: carry a handgun, utilize eavesdropping equipment and summon the suspected for questioning. The flipside is a private detective is free of official duties and is thus able to conduct independent investigation or even opt out of any given job if having ‘personal animus’ toward his client.

We at BJS offer our services to companies who face issues with law-enforcement agencies and need their conflict to be settled with minimum losses and risks. Rich legal experience of our experts will help you find a solution in most intricate and complicated cases.

We offer you a full range of legal services related to the protection of business in the process of interaction with law-enforcement bodies. These conflicts and discrepancies may occur because of the lack of knowledge of current legislation, which leads to grave consequences for a company owner. Even if the company top executives are aware of some law nuances, they risk missing some details and minor aspects that are well-known to a true professional who is able to take them into account and act in a proper way.

BJS experts have extensive expertise in settling of disputes and conflicts with law-enforcement agencies, without violating any legal provision whatsoever. That is why our clients empower us to perform legal support of their businesses and represent their interests in most complicated conflicts.

Services in the exposure of adultery

Who to check the husband or the wife for fidelity?

 

There is nothing more painful than surmises, but how to understand that adultery is an accomplished fact? All symptoms any be obvious, but none desires to accuse a person without facts and proofs and to spoil the family relations. It is difficult to check a person which whom you spend almost every day and whose all habits are well-known. Often women (and sometimes men) prefer services of fortunetellers, mentalists and visionaries in order to understand whether there is a deception in the family. However, all these inexpensive services don’t yield the expected result but only worsen the surmises and don’t provide undoubted facts of adultery. All this uncertainty only aggravates the tense situation and may result in quarrels and ungrounded accusations. Only a professional team may prove or disprove the fact of adultery, to destroy all doubts and render the following services:

 

• check-up for fidelity by means of surveillance of the husband or the wife;
• gathering and analysis of obtained information;
• photographing;
• video recording;
• audio recording of conversations.

 

Exposure of adultery: signs of infidelity

 

The signs of infidelity may be hidden or even absolutely inconspicuous at first sight. The husband may earlier and very gladly leave to his work although even he didn’t like it before; to work diligently is much more easier that to explain why stayed too long at work in the evening. He may be in love, stop consult the wife and not build common plans. One more sign of infidelity is termination of sexual intercourse or sharp weakening of libido between the spouses: this is an obvious sign that there is something outside the marital life, which disappears in the family. Or another extreme: too active sexual behavior and bold experiments in the bed together with innovations that the husband didn’t practice before may also be an evidence of adultery.

 

Frequently, the signs of infidelity may be situations when a person:

 

• sharply changes the attitude;
• stop paying enough attention;
• frequently goes on business trips;
• is too demanding to his/her appearance, takes excessive care of his/herself;
• constantly examines him/herself in the mirror.

 

Frequently, there are cases when a person doesn’t let his/her phone out of his/her hands, hides the calls (deletes SMS) and leaves to talk so that you may not hear who is calling. Late SMS from the mobile provider and Viber messages have become more frequent. The mobile has become an untouchable thing; all information is carefully deleted or protected with a password. Messaging in the social networks is concealed from curious eyes.

 

Proofs of conjugal infidelity

 

Sometimes, all facts are available, but one doesn’t hurry to acknowledge faithlessness but, to the contrary, diligently denies everything and accuses of distrust and slander. Our Agency will see about furnishing the following proofs:

• video recorded with a hidden camera;
• photos with facts proving infidelity;
• full dossier on the attended place and activities;

 

As well as any other information at the customer’s option. All the Agency’s actions are within the legal framework.

 

When turning to us, you obtain the guarantee of confidentiality and absolute reliability of facts with recorded materials.