Legal assistance in solving conflict situations with the law enforcement authorities

Professional lawyer’s assistance

Nowadays, the profession of lawyer is very relevant and demanded because every day we face various issues that require assistance from experts of the legal area. Be it a car accident or family issues such as legacy or divorce when the issue of division of property may arise etc. Or there are cases of conflict with the law enforcement authorities. And in many cases, one scarcely can solve such issues on his/her own without the knowledge of laws.

Legal advice in Kyiv

Now, there are many agencies offering lawyers’ assistance, and it is not difficult to find a lawyer in Kyiv. But for solving of complicated issues such as problems with representatives of the authority or institution of criminal proceedings, one may need assistance of a professional with a very good knowledge of the legal system. Our Detective Agency:

• offers services of professionals with a great experience in investigation;
• assists in solving legal issues of various complexity;
• provides a legal advice;
• performs any assignments within the shortest time possible.

Legal support in Ukraine

The lawyers’ association is practical lawyers which carry out successful and active with in the area of law, constantly improve their qualification by communicating with the colleagues in the lawyers’ association, constantly receive new information, advices and contacts.

 

Our Agency’s employees have a great experience of legal practice, are ex-investigators and task force members. They have positive results of solving legal issues and closed criminal cases. Our lawyers will help to find a way out from the most difficult situations and select the most suitable solution for each specific case.

 

In addition, our Agency will render services in solving legal issues in any city of Ukraine and help in solving the following problems:

 

• loans and credits (recovery of debts for natural and legal persons);
• gathering of information about debtors from various sources such as register to furnish it to the customer;
• settlement of conflicts with representatives of coercive structures and departments such as the militia, the police, the Security Service of Ukraine, the Ministry of Internal Affairs of Ukraine etc.;
• in the cases of unlawful detention, arrest, custody, search;
• representation before courts.

 

Representation before a court is a procedure when interests of third parties are represented which requires sophisticated preparation and filing of a case with the court. You may confidently entrust representation of your interests before a court to our Detective Agency’s lawyers. They know all peculiarities of civil, commercial and international law. They will advise what court one should apply to. They will correctly prepare all necessary documentation etc.

 

Issues with police solved by an advocate

 

Our Detective Agency may be also be helpful for solving conflicts with the police. We render professional legal assistance at any time. Our advocate will help:

• in participation in prejudicial inquiry;
• will protect and arrange representation at detention, arrest, interrogation, unlawful search etc.

 

After searches conducted by the police or coercive structures, we recommend to inspect the premises for bugs.

 

If you have any additional questions, please, order an online advice on the BJS’ official website.

 

Our Detective Agency is always in the defense of our customers’ rights and interests.

Смена статуса резидента для международного обмена налоговой информации

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Оформление разрешительной документации

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Строительная деятельность

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Лицензия на международные перевозки

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Трудоустройство за рубежом

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Судебная практика

Судебная практика

Кредитные споры

Кредитные споры

Cопровождение ВЭД

Предприниматели, чей бизнес сталкивается с международными связями, понимают, что без юридической поддержки ведение внешнеэкономической деятельности невозможно. Законодательства стран имеют множество нюансов, разобраться в которых бывает довольно сложно, поэтому юридическое сопровождение субъектов внешнеэкономической деятельности является довольно актуальной услугой большинства адвокатских компаний.

Очень часто предприниматели сталкиваются с тем, что их иностранные деловые партнеры настаивают на своих вариантах ВЭД договоров. Однако, в связи с различием в законодательстве, компания клиента может оказаться в проигрышном положении, сам же руководитель может подставить себя под неоправданный риск. Учитывая то, что некоторые пункты в ВЭД контракте могут быть юридически завуалированы, необходимость сопровождения внешнеэкономической деятельности юристом сложно переоценить. Своевременное обращение к юристам сэкономит время и ресурсы клиента.

Какие услуги оказывает адвокат в сфере сопровождения ВЭД?

• юридическая консультация и сопровождение внешнеэкономических сделок;
• консультация и составление всей ВЭД документации;
• предоставляет квалифицированную помощь и правовую поддержку субъектам ВЭД в случае решения досудебных споров;
• консультирует клиента в вопросах таможенных и налоговых законодательств;
• проведение экспертизы документов, оформленных для ввоза или вывоза товаров через таможню. Адвокат так же оценивает риск и налоговые последствия, связанные с ВЭД;
• представляет интересы клиента в рассмотрении внешнеэкономических судебных вопросов;
• помогает обжаловать решения таможенных органов относительно таможенной стоимости и классификации товаров. Обращает внимание и занимается вопросом нарушения таможенных правил и налоговых уведомлений, в том числе нарушения составления актов камеральной проверки;
• консультирует и оказывает помощь в возмещении стоимости таможенных платежей в случае неправомерно завышенной стоимости.

Юридическое сопровождение ВЭД требуется как крупным компаниям, которые ведут активную внешнеэкономическую деятельность, так и представителям малого бизнеса. Данная юридическая услуга обезопасит клиента от правовых проблем во время заключения договоров и поможет его компании без труда реализовывать свою внешнеэкономическую деятельность, избежав сложностей с таможенным и налоговым законодательством. Квалифицированный представитель адвокатской компании предоставит любую консультацию, юридическую помощь и представит интересы клиента в суде при необходимости.

• Валютный контроль
• Отмена специальных санкций в сфере ВЭД
• Прохождение проверок в сфере ВЭД, обжалование решений контролирующих органов
• Получение разрешительных документов, сертификация

Защита активов

Защита активов

Detection of outdoor surveillance of a person and a car

Detection of surveillance of family members

When solving such difficult tasks as missing of person, detection of personal information leakage, revelation of adultery, assistance in control over children, counter-surveillance will be helpful.

Counter-surveillance as a method of detection of outdoor surveillance is used for detection, surveillance of criminals involved in espionage, fraudsters who aim at obtaining as much personal information as possible for achievement of their lucrative and malicious goals. For that purpose, surveillance of a person or his/her family is arranged.

 

Phone surveillance

Nowadays, a phone and a computer are indispensable and convenient technical devices. But they may be a source of transmission of personal information for fraudsters. Namely, there are such data as a person’s name and surname, business, location etc. Unfortunately, officers of the Ministry of Internal Affairs not always may render the necessary assistance. Or, for example, such delicate issue as marital relationships when either of them lives in uncertainty and deception in his/her attitude towards the other.

 

Surveillance through the Internet social networks

One more of the most topical issues is mental influence on a child through social networks or by his/her friends. For example, there are cases of swindling out of personal information from teenagers using the VK or Facebook ads, which sometimes results in adverse consequences or even a tragedy. In that case, in order to protect a child, the agency’s experts may secure computers and phones using built-in or installed software, namely filters with automatic ban of selected transmission channels. They will also check-up the child’s circle of contacts, which will help to detect and protect him/her from an adverse influence.

The Agency’s detective services for private customers:

 

• identification of a person;
• search of people;
• revelation of adultery (surveillance of the wife or the husband);
• experts’ examinations;
• additional investigations;
• check-up for bugs in a home or a car;
• arrangement of surveillance to ensure safety of children and incapable family members.

 

With counter-surveillance, the Detective Agency’s experts will help to solve all these issues as they are well experienced, equipped and trained. They will select a customized program and action scheme for each specific case. Using the state-of-the-art special equipment, they will perform a task of any complexity with even minimum information provided.

 

BJS Detective Agency renders a wide range of services having the highly professional staff that will help to protect yourself from malefactors and their illegal actions which may be targeted at your property, family or life of friends and relatives.

 

What is outdoor surveillance?

Outdoor surveillance (or, more commonly, shadowing) is one of the espionage tools. In most cases, outdoor surveillance is conducted by professionals who combine various types of shadowing, tools and methods that enable to obtain the fullest information about the subject without the risk of detection of such surveillance.

 

For effective counteraction to espionage, we provide our customers with such service as detection of outdoor surveillance (counter-surveillance). This service consists in an integrated set of measures aimed at detection of arranged surveillance, finding out the reasons of interest in the subject as well as a circle of persons who have initiated such surveillance.

 

This service is rendered where a customer suspects surveillance of him/her (his/her family members, relatives, friends) as well as if a customer desires to make sure that there is no such surveillance before certain actions involving the highest level of confidentiality.

Check-up of an apartment and cars for bugs in Kyiv and Ukraine

Check-up of an apartment for bugs in Kyiv and Ukraine

With the advent of technical innovations such as computers, scanners, camcorders, voice recording devices, radio transmitters etc., all these in the hands of criminals may be a tool for obtaining information of other people. In such cases, there is a need in the newest protection means. The ways of protection may be provided by qualified professionals because it’s not enough to have the equipment: the skills and ability of using it are also important.

 

Nowadays, in many cases, there may be a need in check-up for listening-in:

 

• when holding important meetings in an unknown place where confidential negotiations are intended to be held;
• in case of suspicions concerning colleagues or competitors;
• in case of suspicions about surveillance;
• in case of the necessity to check up a house or an apartment for listening in.

Today in Kyiv, the capital of Ukraine, many business centres are concentrated which, subsequently, attracts not only foreign investors and tourists but fraudsters and criminals who aim at improve their well-being at the expense of other people as well.

How may bugs be found in an apartment or a house?

Sometimes, there are situation when the feeling that ‘my home is my fortress’ vanishes. Sometimes, there are suspicions about abuse of confidence, leakage of personal information in a house where there is home staff. It is almost impossible to find out listening-in devices in a home or a car by own strength, without certain skills and equipment. These tasks may be solved by experts of a detective agency. They will ensure protection of your phone from wiretapping, install protection for a computer, anti-bugs and anti-wiretaps. They will check up the premises and technical devices, install software and filters, detect the information leakage channels thereby protecting from theft of personal information. They will also help to solve the issue of unfair attitude of baby-sitters towards their wards. Since frequently parents begin suspecting baby-sitters of maltreatment of their children. When a little child, who can’t speak, suddenly loses sleep, appetite or becomes fearful, this may evoke suspicions about maltreatment of him/her. In such case, experts will help to prove or disprove the parents’ suspicions having installed the surveillance equipment such as hidden camcorder etc.

 

The Detective Agency will provide services of highly qualified experts behind whom there is a great experience in solving similar tasks. They provide the customer with the possibility to be present at check-up of the home, the apartment and office hardware for bugs and wiretapping. They will furnish the customer with all collected materials.

Protection of own car from listening-in and theft

This is inspection of a car for a tracking device that monitors location of a person for ill-disposed persons. Malefactors may also use radio transmitters, bugs with wireless microphone which may be placed at any place inside the car remaining inconspicuous. For example, a radio bug may be placed even into a cigarette lighter.

 

The experts will help to detect the listening-in devices and install special anti-bugs and anti-wiretaps, protect the car using special devices such as gps-tracker that transmits exact location data of the car in case of a theft.

 

Prices for anti-wiretapping of premises

The price is contractual and is set in each specific case. In whatever situation, our Agency’s employees will always find a solution for any task. They will select the best way to solve it. They will protect your apartment and car. They will help to restore your confidence when you feel that ‘my home is my fortress.

 

At the customer’s option, the inspection is possible in the day, evening and even night time.

 

We work with private customers as well as with companies of whatever ownership form!

 

IMPORTANT ADVICE: Order the service from the premises other than those to be inspected.

Verification of real estate agreements

Verification of real estate agreements in Kyiv and Ukraine

 

One of the most common problems is fraud and deception related to sale and purchase of immovable property. There are cases when after a purchase of a house, an apartment or a plot of land, it appears that the seller is not a sole lawful owner of the private property. Fiddles with real estate are a real business for fraudsters where one apartment or living area may be sold to some buyers.

 

Transparency of real estate agreements

 

In order to protect yourself from various risks, fraud and fiddles when buying the title of ownership, a verification will be helpful. For successful purchase of an apartment or a house, one should collect and review a lot of information in order to protect yourself from adverse consequences. For example, verification of information for:

 

• passport validity;
• existence of illegitimate children who may claim to a part of legacy;
• correspondence of the address of an apartment being sold in the register extracts from the Housing Operation Office and the Technical Inventory Office;
• correspondence of the real area of an apartment in the documents;
• existence of encumbrances and restrictions such as a pledge or an arrest.

 

Common incompetent people will scarcely manage to verify by own strength. If you have no legal education and do not grasp all the details as a real expert, it is strongly recommended to apply for help to professionals before entering into any agreement. BJS Detective Agency will provide highly professional experts, lawyers, who, due to their great experience, will:

 

• advise;
• hold negotiations on real estate;
• thoroughly check and analyse the documents for immovable property;
• take part in conclusion of an agreement of purchase and sale.

 

How to check documents for an apartment bought from the developer?

 

New building projects are the primary market. When buying apartments from the developer, there also are a lot of risks. In the absence of the general register, when buying in new buildings, one may not check what number of apartments is being built in contrary to buildings of the secondary market. It means that when buying an apartment in a house under construction, the customer has no guarantees that his/her apartment and floor will be completed. In addition, without a register, a notary may not certify the purchase and sale deal, and the purchase, in effect, is not registered at all, which is also a great risk for the buyer.

 

One more problem is that many developers have no licensing documents or have expired or wrong ones etc. Before a purchase of an apartment from the developer, our lawyers will conduct:

 

• complete check-up of the developer and documents on the immovable property with furnishing the materials to our customer;
• verification of legality and the presence of the license;
• analysis and identification of risks.

 

Having applied for help to the experts, reliability and safety of your purchase is guaranteed!

Checking for bugs in rooms and cars

Checking for bugs and listening devices at office

Technologies are evolving quickly creating an increasingly fast-paced business environment, and this also increases technical knowledge of malefactors. To get access to third-party information, intruders apply various gadgets such as voice recorders, scanners, wireless bugging devices, cameras and other tracing devices. Using bugs, an interested person can identify the location of an object and retrieve sound and video information. At the same time, bugs are the only method for unmasking illegal actions of fraudsters.

Detection of eavesdropping devices

Information leakage usually happens through dishonest employees who are corrupted by competitors with a purpose of gathering business information.

Bugs and what they are used for

A bug is a device featuring a microphone, transmitting unit and battery. It is normally a very small coin-sized device designed to be hardly detectable. Voice recording may be triggered at certain time intervals and the radio signal is transmitted on variable frequencies, which makes the covert listening device very hard to locate.

We recommend business owners to perform regular checks for hidden bugs and recorders to keep confidential information protected. Checking for wiretaps and bugs is desirable after having meetings at your office, any repair operation, moving to new premises, and after your company is visited by public inspectors of Fire Safety Authority, Tax Service, etc. Bug sweeping techniques involve the use of up-to-date equipment for searching and detection of bugs and hidden cameras; these are various anti-spy bug detectors and anti-eavesdropping devices that are actually fairly expensive.

This special equipment is easily accessible for purchase but an inexperienced person will hardly be able to apply it without proper knowledge and expertise, so it will be more effective if you commit this task to a company specialized in this area, for example, BJS Detective Agency. Employees at detective agencies are skilled and professional experts with extensive expertise in the related area.

Detective agencies employ private detectives who usually have experience in investigation, know how to integrate customized protection devices for their clients and safeguard them from information & data leaks.

The range of services provided by detective agencies includes:

• office checks
• car checks
• testing electronic equipment for bugs and taps
• testing telephones for bugs and wiretaps

You may call our experts at any time in case of any urgent issue. We provide advice on how to protect your business from information leaks.

Car theft protection

Auto theft is one of the most important problems we face today, and it has become a growing challenge for many car owners. Most tried-and-tested ways of car theft prevention became inefficient, and your car can get stolen at any time of the day and at any place. Cars are stolen at guarded parking facilities and on busy streets at day-time, which necessitates installation of additional or more advanced protection tools, including GPS anti-theft car tracking systems.

A GPS tracker is a special equipment allowing to monitor the car and track its movement. If a car is stolen, the tracker placed inside the car helps locate its position and return it to its legal owner. On the other side, any automobile should be checked for spy trackers installed by thieves who track the car to its parking place and then steal it. The faster you reach out to experts, the better your chances to save your property and business.

Professional eavesdropping checks in Kyiv and Kyiv oblast

We have been rendering the following services for over seven years:

• checking for listening devices at offices, apartments, cottages, warehouses, etc.
• checking for listening devices at private, public and other means of transportation.

Services are provided across Ukraine.

The cost of checking for listening devices includes:

• A thorough visual examination of a facility;
• Inspection of electric plugs, power lines, communication lines, fiber optic telecommunication lines and telephone lines;
• Searching and removal of radio transmitting devices: hidden cameras, microphone transmitters, mini voice recorders, GSM bugs, drop-in microphones, wireless stethoscopes and remote control radio sets;
• Checking the air for electrical anomalies (emissions) that may confirm the presence of an eavesdropping device;
• Search for no-transmission bugging devices or gadgets that use variable impulse duration, for example, covert or camouflaged voice recorders; search for devices that are in a standby mode, non-operational or out of order;
• Pinhole test. This is examination of a room with a special optic device with the purpose of detecting any photo and video gadgets, no matter their type and operating mode.

Examination is available at day-time and even at night, if required!

Subscriber-based service for equipment eavesdropping detection is an option.

Anti-spy equipment for rooms and cars

We apply the best equipment when serving our clients

Our experts use:

• non-linear location
• spectral analyzers
• digital monitors outfitted with a full set of search probes: (infrared, electromagnetic, vibroacoustic, radio and low/high frequency probes)
• laser optical binoculars.

We provide services to individuals and legal entities of all types!

How much does checking for listening devices cost?

The price depends on the area and type of the room and the time of day. XL rooms and bulk orders are subject to discount.

The cost of checking a car is calculated on a case-to-case basis. Please contact us to get details about our prices.

Checking for bugs is not cheap but keeping confidential information protected is worth every penny spent on it!

When checking your rooms or car, our experts will give you free protection tips, including 5 steps to prevent being bugged.

 

CALL US TO ORDER OUR SERVICES:

+38067 462-4620

(consultation by phone is free)

IMPORTANT: Make sure you call us from the room other than this you want to get checked.

 

Providing an alibi

Searching for debtors

Searching for debtors or fraudsters

Illegal acts of debtors and fraudsters are handled by numerous organizations, departments and agencies, both state-owned and private; these are, for example, police, cyberpolice and detective agencies. These organizations are specialized in searching for fraudsters, prevention of further wrongdoings by fraudsters and provision of information about property and financial status of debtors for subsequent debt collection.

Who are debtors and fraudsters?

A debtor is an individual or a company that (who) for some reason cannot or does not want to pay back the money or perform its obligations in due time. Fraudsters are people who obtain the other people’s property or money by deception; they are also called scammers or con artists.

Today, there are many types of scams going on in Ukraine including cases of extortion over the telephone. Scammers involved in this kind of offence get access to personal details of their victims and then begin to demand money using tried-and-tested infamous scenarios.

Fraudulent actions, for example, are reported to take place on the OLX e-commerce platform; on completing a transaction and transferring money to seller’s bank account or debit card, the buyer would never receive the goods he has paid for. There are numerous OLX scammer blacklists that feature details of fraudsters such as surnames, phone numbers, bank card numbers, IP addresses, etc. There are also rogue acts with currency transactions and payment tools such as Webmoney or Bitcoin.

Numerous frauds have been recorded in many cities across Ukraine: Kyiv, Dnipro, Odessa, Lviv, Kharkiv, Zaporizhzhia, etc.

How to collect your own debt?

Non-repayment of debt can be resolved in many ways. In some cases, friendly negotiations can be efficient, especially when it comes to private loans; alternatively, a money-lender can apply to a police station or file a lawsuit. Another option is to contact a detective agency, which is more efficient in these situations, since a detective agency works employs highly skilled professionals and has access to all crime-related information. Detective agencies handle each case with the utmost care, search for missing debtors and resolve the challenging situations that the police were unable to resolve for some reason.

Borrowing money

Money can be borrowed for numerous purposes, for business development, for example, or for buying expensive products. A cash loan is money borrowed and repaid over a reasonable time that is agreed upon by both parties. A loan can be taken from a bank or from a private lender, the latter being a suitable option for individuals who need money quickly or who are denied for a loan by their bank.

Borrowing is a procedure that can be risky for both money lender and credit user. It is not infrequent that a lendee who wants to contract a loan gets scammed by paying an advance fee and then having to repay the money that, in fact, has not been borrowed. In other cases, victims sign loan agreements without having read it before signing.

Ukraine: Unified Register of Debtors

The Register of Debtors is a database comprised of individuals and organizations that have been declared insolvent by judicial process. The register incorporates company names, EDRPOU codes, surnames, tax identification numbers, etc. Applicable law of Ukraine allows public access to the register launched on the official website of the Ministry of Justice.

Debtor tracing and resolution of business disputes

Business partners sometimes use unfair practices in their contractual relations. In property disputes, entrepreneurs have to search for the debtor who evades paying his debts and avoids meeting the money lender or representatives of the latter. A debtor often changes his residence and conceals his property.

Without any information about the location of the debtor and his property, a money lender is not able to settle disputes amicably by:

• sending claims to the debtor
• beginning negotiations with the debtor
• applying measures on preserving the debtor’s property
• seeking remedy in court.

The staggering economic situation in Ukraine results in the increase of fraudsters in business relations, both individuals and big companies.

Detective assistance in debtor tracing

Detective assistance is an ideal option for legal entities that lack their own internal security service. Even if they have one, a detective agency, with narrow focus on investigation, is able to trace a debtor or fraudster quicker. Appealing to police has a slow effect while self-activity is difficult because of precautions taken by hideouts.

We at BJS have been providing professional services on debtor and fraudster tracing for many years. Our seasoned experts will help you find unscrupulous business partners within short timeframes, releasing you from a plethora of problems that might arise if you did it by yourself.