The practice that specializes in conduct of criminal proceedings of economic and corruption cases. Participation in projects not only of attorneys at law (criminal lawers) , but also of the experts in other law fields, promotes realization of non-standard legal decisions for protection clients rights and interests.
WIn the course of handling clients’ assignments we conduct:
- legal support of clients during the pre-investigation check, preliminary investigation and judicial proceedings;
- analysis and assessment of civil relations regarding the presence or absence of criminal risks;
- attorneys’ investigations for gathering evidence and for establishing, checking and fixing certain facts;
- advising on the anti-money laundering and anti-corruption legislation, as well as on complying with mandatory procedures in these areas;
- advising corporate clients on the criminal procedure law when conducting checks by state supervisory authorities, such as the Accounts Chamber of the Russian Federation, the Federal Antimonopoly Service, the Federal Tax Service, etc.