Tax, economic, and official crime

We have practical expertise and knowledge necessary to provide protection and advocacy in criminal case.
The barrister’s participation in the criminal proceedings at the stage of pre-investigation check (before a criminal case is initiated), preliminary investigation (in particular, in the course of application of operational materials), and court session in order to protect the principals’ rights and legitimate interests.
Official crimes against the state authority, public service and local authority service interests as provided for in Chapter 30 of the Criminal Code of the Russian Federation.

Example: Official misconduct and abuse of office.
Business and economic crimes as provided for in Chapters 21, 22, and 23 of the Criminal Code of the Russian Federation.

Example: Failure of physical persons and legal entities to pay due taxes, charges, insurance premiums, avoidance of obligations to repatriate monetary funds in foreign or Russian currency, underground banking, unlawful turnover of means of payment, etc.
Our barristers take a diligent and professional approach to the study of issues, elaboration of a defense position, and representation:
Legal advice followed by the review of legal documents required to elaborate a defense/representation strategy.
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Comprehensive support for principals at all stages of advocacy and representation, including the preparation of all necessary documents followed by further legal assistance.
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For the best possible results, our team brings together experts who have extensive experience in the bar and enforcement practice.
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