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Court Closes Criminal Proceedings Against ADVANQ’s Client: How Mediation Works in Criminal Cases

30/ 06/ 2026
  The ADVANQ team successfully secured the closure of criminal proceedings against its client at the preparatory court hearing stage. Case Overview ADVANQ was engaged by one of Ukraines leading manufacturers of construction and finishing materials. Detectives of the Bureau of Economic Security of Ukraine and prosecutors of the Office of the Prosecutor General notified the companys director of suspicion under Article 229 of the Criminal Code of Ukraine concerning the alleged unlawful use of a trademark. Defense Strategy The defense strategy was aimed at achieving a prompt closure of the criminal proceedings without lengthy court litigation. ADVANQs lawyers successfully resolved all disputed issues with the injured party. As a result, the injured party withdrew the private prosecution, and the court closed the criminal proceedings against the companys director during the first preparatory court hearing. The court decision has entered into legal force. Thanks to the properly selected defense strategy, the legal team managed to mitigate, within a short timeframe, the risks of criminal liability, substantial financial penalties, compensation claims, and other related expenses. The ADVANQ team also prevented reputational damage to the clients business associated with the criminal proceedings. The project team included Counsel Ivan Kostiuk and Associate Roman Denysiuk.

The ADVANQ team successfully secured the closure of criminal proceedings against its client at the preparatory court hearing stage.

Case Overview

ADVANQ was engaged by one of Ukraine’s leading manufacturers of construction and finishing materials.

Detectives of the Bureau of Economic Security of Ukraine and prosecutors of the Office of the Prosecutor General notified the company’s director of suspicion under Article 229 of the Criminal Code of Ukraine concerning the alleged unlawful use of a trademark.

Defense Strategy

The defense strategy was aimed at achieving a prompt closure of the criminal proceedings without lengthy court litigation. ADVANQ’s lawyers successfully resolved all disputed issues with the injured party. As a result, the injured party withdrew the private prosecution, and the court closed the criminal proceedings against the company’s director during the first preparatory court hearing. The court decision has entered into legal force.

Thanks to the properly selected defense strategy, the legal team managed to mitigate, within a short timeframe, the risks of criminal liability, substantial financial penalties, compensation claims, and other related expenses. The ADVANQ team also prevented reputational damage to the client’s business associated with the criminal proceedings.

The project team included Counsel Ivan Kostiuk and Associate Roman Denysiuk.

This material is provided by a member company or partner organization of the European Business Association as part of an informational collaboration. The Association is not responsible for the accuracy, completeness, or reliability of the information presented. The views, opinions, and recommendations expressed in this material are solely those of the authors and do not reflect the official position of the European Business Association.

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