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 officeCriminal 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 defenseAdvocacy 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 FinanceWe 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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