Practities
The combination of two complementary practice areas enables our attorneys to effectively address a wide range of legal challenges within complex, multi-faceted projects.
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Defense of Defendants and Suspects
Representation of Witnesses and Victims
Cassation and Supervisory Appeals
Criminal Cases Arising from Corporate Disputes
Business Protection During Pre-Investigation Inquiries
Criminal Law Audits
Training on Interaction with Law Enforcement Agencies
Transnational Criminal Cases
Extradition and Interpol Matters
Representation of Witnesses and Victims
Cassation and Supervisory Appeals
Criminal Cases Arising from Corporate Disputes
Business Protection During Pre-Investigation Inquiries
Criminal Law Audits
Training on Interaction with Law Enforcement Agencies
Transnational Criminal Cases
Extradition and Interpol Matters
Cases, which speak for themselves
- Counselling for defendants in economic crimes [fraud, corruption schemes, misappropriation and embezzlement, abuse of power, tax crimes, criminal bankruptcy and money laundering];
- Legal representation of affected parties at all stages of criminal trials, including pre-investigation probes and law enforcement intelligence...
- Advocacy of the First Deputy Governor of Ivanovskaya Oblast charged with corruption-related wrongdoings.
- Defense of a well-known Russian developer charged with appropriation of property rights for several land plots owned by his business partner, the estimated value of which is 2 bln. rubles.
- Legal representation of a beneficiary of a large appliance manufacturing company on a charge of tax evasion for almost 4 bln. rubles
- Defense of a Moldovan politician and media tycoon in an international criminal case with the political framework. The client is charged by the RF authorities in creation and management of a drug syndicate, criminal association, laundering of 37 bln. rubles, as well as an attempted assassination of one of Moldovan politicians.
- A criminal case against a Head of Capital Construction of an Oil Refinery within a criminal case related to a corporate conflict with a Russian Oil Company where the General Prosecutor's Office sought for an extradition of the client.
- A criminal case against a former CEO of a Titanium-Magnesium Plant wanted by Interpol, which was arrested and placed under extradition arrest as demanded by the law enforcement agencies of another country.
- Defense of a former Under Secretary in the High Court of Justice in London, who was charged of extortion of shares from his business partner to the amount of 5 bln. rubles.
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Contacts
123610, Moscow, Krasnopresnenskaya embankment, building 12, entrance 6, floor 13, office 1347
- Defense of Defendants and Suspects
- Representation of Witnesses and Victims
- Cassation and Supervisory Appeals
- Criminal Cases Arising from Corporate Disputes
- Business Protection During Pre-Investigation Inquiries
- Criminal Law Audits
- Training on Interaction with Law Enforcement Agencies
- Transnational Criminal Cases
- Extradition and Interpol Matters