Pre-investigation
We intervene at the earliest stage — accompanying interviews, preventing unfounded criminal cases.
Defense of entrepreneurs and top-managers in economic and official-misconduct cases at every stage of the process.
Criminal prosecution of a business owner or manager is never just a legal problem. It is a threat to the company itself — frozen accounts, seized assets, blocked transactions, pressure on employees and counterparties. The first 48 hours after a criminal case is opened often decide the entire outcome.
We defend entrepreneurs in criminal cases of economic, official and tax nature at every stage: from pre-investigation review to cassation. Our approach — engage as early as possible, control every procedural step, and build a defense that dismantles the prosecution position piece by piece.
A team with decades of practice in defending business in criminal cases of any complexity.
We intervene at the earliest stage — accompanying interviews, preventing unfounded criminal cases.
We attend every interview, search, seizure and expert examination. We control procedural compliance.
We build a defense based on the evidence record, work with experts and challenge procedural violations.
Fraud, embezzlement, tax evasion, illegal banking activity, fraudulent bankruptcy.
Abuse of office, bribery, misuse of powers — defense for both defendants and witnesses.
We manage the intersection with tax, antimonopoly and administrative proceedings.
The price of an error in a criminal case is measured in years. The only correct strategy is to engage a defense attorney on day one — long before the first interview with an investigator.
We proved absence of criminal intent and civil-law nature of the dispute. The case was dismissed before trial.
We persuaded the court that the detention measure was excessive and secured house arrest instead.
We work with business owners, executives and top-managers facing criminal prosecution related to their professional activity.
Company founders, shareholders and beneficial owners facing criminal claims related to business activity.
CEOs, CFOs and top-managers in cases of economic crimes and abuse of office.
Chief accountants and financial directors in tax, fraud and currency-control cases.
A few short questions — we will respond within the hour.
Call us immediately. Time is the most valuable resource in a criminal case.
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