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
