Legal and anticrime defense of the business
We represent the company interests in the bodies dealing with criminal prosecution and on all stages of the court procedure. We defend the companies against the bodies dealing with criminal prosecution. We consult on all issues of criminal law.
Key contact
Representation of the company interests in the bodies dealing with criminal prosecution
We assist in undoing the damage upon actions of:
- personnel, head officers, dishonest contracting parties, founders, company shareholders, if their actions contain the elements of crime. It can be identify upon the results of the corporate cime investigation or Forensics.
- third parties who commited deliberate acts towards the company, its personnel, founders or shareholders.
Defense of the companies against the bodies dealing with criminal prosecution.
We assist in defending the company, its personnel, founders or shareholders on all stages: compiling of the materials of the pre-investigation check, initiation of criminal case, pre-trial investigation, court trial.
The task implementation often demands not only a complex work with law enforcement bodies but also the conduct of detailed negociations with people initiating such actions towards the company: competitors, unhappy personnel, supervisory bodies.
Legal support in the issues of criminal law:
- we evaluate the prospects and risks of a potential criminal prosecution
- we minimize the risks occured upon a potential criminal prosecution
- we proceed with legal evaluation of law enforcement bodies’ actions and their disputing
- we take part in all investigative and legal proceedings , their control and disputing
