Services.
Economic crimes
- 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...
Misdemeanor in office
Criminal defense of top managers of state-owned companies and state corporations, heads of the subjects and top lawmaking and executive bodies charged of misdemeanor in office [bribery, abuse of office, abuse of power, blunder, forgery].
Criminal defense
Advocacy and legal representation in field-specific areas of criminal law, including tax and customs crimes, corporate and family conflicts shifted to the criminal area, crimes in the banking sector, illegal banking activity, etc.
Counselling during investigation procedures
- Preparation of leaders and staff of companies for participation in investigation procedures
- Counselling in law enforcement intelligence [search, interview, interrogation, face-to-face confrontation, seizure]
- Counselling in tax audits involving officials of the Interior Ministry
- Advocacy of defendants at the stage of investigation procedures
- Legal representation of witnesses
Cross-border criminal cases
- Defense of accused parties in offshoring of assets and capital stock
- Counselling in searching of foreign assets within cross-border criminal cases
- Work with troubled assets due to criminal cases
- Defense of persons accused in currency crimes
Extradition and Interpol
- Acquisition and analysis of information about a wanted person, as well as development of advices for legal protection methods from extradition
- Protection of an RF citizen from extradition upon demand of a foreign state with the purpose of termination of detection of a person on the RF territory
- Participation in initial actions of extraditional inspection
- Usage of legal methods for non-extradition of a person to a foreign state
- Appeal to the European Court of Human Rights
- Defense of a person in case of his or her pre-trial detention
Strategic Consulting
- Audit for any vulnerabilities in business
- Development of internal policies, instructions and procedures, including their follow-up control system
- Delicate carrying out of internal investigations
- Organization of trainings and interactive activities for employees
Litigation Finance
We are available to discuss litigation charges and external fundraising issues to defend a suspected dispute
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Contacts
123610, Moscow, Krasnopresnenskaya embankment, building 12, entrance 6, floor 13, office 1347
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