White Collar Criminal Defense

Our team represents clients in criminal proceedings, with a particular focus on white collar matters.

Our attorneys handle a wide range of criminal law defense matters, including:

  • Providing legal advice and protecting the interests of corporate management and owners in the course of preliminary enquiries, preliminary investigations and judicial proceedings
  • Prompt evaluation of criminal risks associated with relationships under civil law, and implementation of preventive measures prior to enquiries by law enforcement authorities
  • Conducting advocacy investigations for identifying, inspecting and recording facts and circumstances
  • Initiating civil action in the framework of criminal proceedings, and representing complainants
  • Advising on anti-money laundering and anti-corruption legislation, including compliance issues
  • Organizing, coordinating and conducting internal corporate investigations into suspected violations.
Experience
A leading high-tech medical equipment manufacturer
Defending the accused in a case involving theft related to purchases of high-tech medical equipment.
A major pharmaceutical firm
Elaborating a legal position to protect the firm and its staff in light of an investigation by the Russian Investigative Committee, initiated at the request of the Russian Accounts Chamber. Criminal penalties were imposed on public officials of the government agencies involved.
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