practice

criminal legal risks

Providing comprehensive criminal legal protection for business owners, private individuals, and executives against criminal prosecution, including economic crimes; analyzing existing criminal legal risks and developing strategies to minimize them.

04
We implement a full range of measures to represent interests
(witnesses, victims, legal representatives)
03
Providing legal support to other participants of criminal proceedings
02
Preparing a defense strategy for the client
Providing criminal legal risks assessment
01

Providing assessment of criminal legal risks and developing minimization measures
01
Defending and representing interests in law enforcement agencies; ensuring compliance with the criminal and procedural laws during investigative actions
03
Forming legal positions, strategies, and tactics for defense and representation in criminal proceedings
02
Comprehensive criminal legal protection for the client
04
how we can help
practice services
Initiating criminal proceedings
01
Initiating criminal proceedings. Initiating criminal proceedings against a former CEO of a strategic enterprise of the Russian Federation due to losses
120 million rubles
Representing a victim in a criminal case involving a group accused under sections "a, b" of Article 131 of the Russian Criminal Code and sections "a, b" of Article 132 of the Russian Criminal Code
02
Achieving the annulment of an acquittal at the appellate stage and securing a new trial with a guilty verdict on all charges
Representing a client in a criminal case initiated under Article 159.5 of the Russian Criminal Code
03
Successfully preventing pre-trial detention during the preliminary investigation stage
96 million rubles
Initiating and supporting a criminal case under Article 160 of the Russian Criminal Code
04
Representing a client in a dispute over damages caused by a former director, amounting to
400 million rubles
Representing a victim in a criminal case under Article 159.6 of the Russian Criminal Code
05
Representing a client—a commercial bank — as a victim in a criminal case, resulting in damages exceeding
with
proven results
experience
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      criminal legal risks
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