Criminal Law Audits

Preventing criminal law risks is a key element in ensuring a company’s legal security, protecting its assets, and safeguarding the personal freedom of its owners and management team.

We conduct criminal law audits to identify factors that may lead to adverse legal consequences in the course of business operations. Our analysis covers corporate structure, financial, business, and operational processes, as well as interactions with counterparties, government bodies, public procurement agencies, and state-owned corporations.

We assess current and planned transactions and management decisions, as well as past actions, in terms of their potential exposure from a criminal law perspective. Based on the audit results, we prepare legal opinions addressing specific issues and develop targeted recommendations aimed at reducing criminal law risks and preventing negative consequences for the business.

Early identification of threats allows for timely strategic adjustments and helps avoid scenarios in which owners, executives, or other key individuals face the risk of criminal liability or loss of personal freedom—while also minimizing potential damage to the business.