Віталій Бессонов - Адвокат у кримінальних справах. Захист у кримінальних провадженнях
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Екстрений алгоритм

Defense During Searches: Controlling Investigations

Main rule: Do not sign anything without a lawyer.

You have a constitutional right to legal assistance (Art. 59 of the Constitution of Ukraine) and the right to remain silent (Art. 63 of the Constitution of Ukraine). Demand the presence of attorney Vitaliy Bessonov before any investigative actions.

Action algorithm

1. Contact your lawyer immediately

As soon as you learn a search is about to begin, immediately inform your lawyer of the exact address, who arrived, how many officers are on site, whether a court order was presented, whether the search has already begun, and whether they are attempting to seize documents, phones, computers, or other data carriers. The first minutes matter: this is when the procedural framework of the search is typically established, participants are recorded, and the scope of further actions is determined.

Don't delay your call. Even if the search has already started, the demand to admit a lawyer must be made immediately and repeated until it is entered into the protocol.

2. Demand to see the documents before the search begins

Before the search begins, you must be shown the investigating judge's order and given a copy. This is not a formality — it is a fundamental condition for the legality of the search.

Check whether the address matches, whether the order has expired, and whether it authorizes the search for the specific items they are trying to find or seize.

3. Don't physically obstruct, but monitor legality

Physical resistance almost always makes things worse. The correct tactic is calm documentation of all violations, every disputed action, and every action that exceeds the scope of the court's authorization.

The search must be conducted only to the extent necessary to achieve its purpose, and must be recorded with audio and video.

4. Demand that all your statements are entered into the protocol

If the search is underway, state clearly and aloud: 'I demand that my lawyer be admitted. I request this statement be entered into the search protocol.'

Before signing the protocol, you must be given the opportunity to review its text. If you disagree with the content, either make remarks or indicate the reason for refusing to sign.

5. Monitor the scope of the search and seizure

A search must not become a 'search for everything.' By law, it is conducted only to the extent necessary to achieve the purpose specified in the court order.

Items not listed in the court order are generally treated as temporarily seized property.

6. Special attention to phones, computers, and data

Separate rules apply to the search of electronic devices. Temporary seizure of electronic systems is only permitted when such objects are specifically listed in the court order.

If investigators work with computers, servers, or phones, they may copy information on-site with a specialist. Upon the owner's request, copies of data must be left when technically possible.

7. Obtain a complete set of documents before the team leaves

After the search, you must receive a second copy of the search protocol along with a description of seized documents and temporarily seized items.

Before signing, verify that your statements are reflected, that all seized items are listed individually, and that devices, documents, and packaging are properly identified.

What not to do

Do not give explanations 'on the merits' without a lawyer. Do not try to 'just talk and resolve things on the spot.' Do not agree to verbal proposals that are not reflected in procedural documents.

Do not sign documents you haven't read, don't understand, or disagree with. If the text is distorted or incomplete, insist on making remarks before signing.

If the search has already started, time is working against you. In the first minutes, it's important not to argue chaotically, but to take the situation under procedural control: call a lawyer, check documents, document violations, limit unlawful seizure of property, and ensure proper protocol drafting.

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