CRIMINAL DEFENSE
Эффективная защита в области уголовного права
Новости
29.04.2022

Criminal Defense Firm has been listed among companies that provide services for the private capital. Pravo.ru conducted research amid unprecedented sanction pressure on business owners and high-net-worth individuals. 

CDF’s activity was acknowledged in the following areas:

o   Close cooperation with clients from jurisdictions of the United Kingdom and Cyprus;

o   Interaction with government agencies and state regulation: financial control and CBR (Central Bank of Russia) monitoring/Rosfinmonitoring (Federal Financial Monitoring Service of the Russian Federation);

o   Cooperation with companies, contractors, and business partners:

  • Corporate, administrative and commercial disputes;
  • Reputation and privacy protection;
  • Digital assets and cryptocurrency management;

o   Business beneficiaries’ liability: criminal liability.