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.
Major Russian Bank
Legal investigation of circumstances of issuing questionable bank guarantees and consultations in criminal aspects of a Russian hi-tech bank.
Our lawyers were invited to represent rights and legal interests of a client in the criminal proceedings of representatives of a third company that failed to fulfill its contractual obligations to render customs broker services. Legal actions resulted in initiation of criminal prosecution against representatives of a third company and active representation of the interests of victims of crimes committed by persons performing managerial functions in the commercial organization.
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