Effective criminal defense
Criminal law audit of Russian and foreign firms for the purposes of identifying and managing possible criminal law risks to their business
Arranging, coordinating and carrying out internal corporate investigations of alleged offences
Defending businesses against illegal actions of law enforcement agencies at all stages of criminal proceedings, including pre-investigation and unscheduled inspections
Protecting businesses from fraud and illegal takeovers
Identifying and managing criminal law risks in connection with insolvency procedures
Arranging and providing workshops on interacting with representatives of law enforcement agencies
Our legal support includes:
advising on criminal law and proceedings
evaluating the criminal law aspects and prospects of a case
developing a uniform strategy and tactics for providing legal support for restoration of violated rights
advocate investigations
arranging and providing appropriate theoretical and practical training
employing mediation to resolve disputes, and participating in negotiations
ALEXEY NOVIKOV
Managing Partner, Advocate
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10.06.2021
CRIMINAL DEFENSE FIRM LAWYERS AND COUNSEL IN BEST LAWYERS RATING
  Criminal Defense Firm partners Alexey Novikov, Alexey Kasatkin, Anna Golub, and the firm’s counsel, Professor Yury Garmaev, are recommended by Best Lawyers 2022 international rating in Criminal Defense in Russia. Senior partner Alexey Kasatkin holds his position in the Best Lawyers rating in Criminal Defense for the third year in a row. He noted, ‘I sincerely thank my colleagues who voted for us and our close-knit team for successful ...
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20.04.2021
IT'S A THIN LINE BETWEEN CRIMINAL MISDEEDS AND VICARIOUS LIABILITY
A discussion of the topic ‘It’s A Thin Line Between Criminal Misdeeds And Vicarious Liability’ was held in Clubhouse on April, 13 Speakers: Alexey Kasatkin, Criminal Defense Firm Senior Partner Anna Golub, Criminal Defense Firm Partner Andrey Bezhan, Counsel, ‘Dispute Settlement’ practice of ‘Borenius’ law firm Anastasiya Bogurenko, Deputy Director, Department Head of Bank’s Protection of Interest in Corporate Business and Cooperation wit...
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19.04.2021
CRIMINAL DEFENSE FIRM TO TAKE PART IN LEGAL RUN CHARITY RACE
Team Criminal Defense Firm has become the official partner of the VIII International Charity Race Legal Run in 2021. The project unites legal firms worldwide to support the wards of charitable foundation ‘Podari Zhizh’, and other regional foundations. Same as last year, Legal Run 2021 will be held as a flash mob due to COVID-19 pandemic. Criminal Defense Firm managing partner Alexey Novikov noted: ‘We have started to proactively prepare for ...
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