Transnational Criminal Cases
We provide legal assistance in criminal cases involving international elements and multiple jurisdictions. We defend clients accused of illegal transfer of assets and capital abroad, currency-related offenses, money laundering, as well as crimes involving digital financial assets and cryptocurrencies.
Contacts:
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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