Career and experience

My name is Bogdan Ustimenko and I specialize in economic criminal proceedings.

My task is not only minimizing clients’ risk of being held criminally liable, but also preventing loss of their capital. I work in a manner which allows to maximally narrowing down my clients’ communication with the investigation bodies.

I am usually addressed when there is a need to cancel freezing of bank accounts of individuals and legal entities, resist an illegal seizure of assets, terminate criminal proceedings, cancel international search through Interpol channels and protect clients’ reputation.