You have been requested for information regarding your financial and business relationships with counterparties.
You have been summoned to a tax authority for an interview as a witness.
You have been summoned to provide statements and therefore require legal assistance and advice.
You require legal defense during tax audits, law enforcement inspections, and criminal investigations.
ABOUT US
SUCCESSFUL LAWYER PRACTICE
> 20-YEAR
of EXPERIENCE IN OPERATIONS AND INVESTIGATIONS WITHIN LAW ENFORCEMENT AGENCIES
> 10 years
BENEFIT AMOUNTING TO 1 BILLION ROUBLES
> OUR CUSTOMERS’
Kirill Petukhov
My partners
Core competency: tax offence and crime.
Educational background: law degree, lawyer qualification.
Moscow Regional Bar Chamber Registry Number: 50/11008. I gained expertise in uncovering, solving and proving tax, economic, and official crimes within the subdivisions of the Moscow Main Directorate of the Ministry of the Interior of Russia.