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CRIMINAL LAW

Our criminal law practice is centered on economic crimes and crimes against property.
The ever-increasing complexity of law administration practice and multiplicity of legally defined crimes promote sharp increase of demand for criminal law regulatory review of all business and economic decisions and so, consequently, demand for criminal law due diligence.
Criminal law due diligence involves investigation and assessment of a situation and/or documentation, pertaining to future contracts or systems of contracts, their criminal law regulatory review with regards to possible criminal law repercussions for those signing the contracts and for the corporate management and other corporate executive offices.
We are used to representing our clients in all stages of criminal proceedings (indictment, pre-trial investigation, in court), in our clients relations with law-enforcement agencies regardless of criminal charges being filed or not (operational-investigative means, execution of investigative demand, etc).

Our lawyers’ substantial experience in this field enables us to coordinate legal defense in complex multi-episode criminal cases with many persons involved with high efficiency (we work out defense strategy and tactics, provide consultations on criminal proceedings and represent our clients in them).