Criminal Defence

  • Successfully representing managers of an international company in a criminal investigation of alleged unlawful commercial activity;
  • Successfully representing managers of Russia companies in criminal investigation of alleged tax fraud;
  • Successfully representing managers of an international company in a criminal investigation of alleged tax fraud;
  • Defending international companies during raids of investigators;
  • Successfully representing employees of the foreign oil service company in the investigation of the fraud charge held by Russian investigation authorities under the application of the former manager of the client;
  • Advising of a BVI investment fund regarding potential seizure of Russian assets of the major international water supplier in the criminal case initiated against former shareholders;
  • Successfully representing a leading German retailer of household appliance in the criminal charge for the alleged sale of counterfeiting;
  • Successfully representing an US aircraft lease company and its employees in the investigation held by Moscow Investigation Committee for Transport on alleged evasion of custom duties;
  • Successfully representing a Russian subsidiary of the major European retail group in the investigation initiated by the Investigation Committee of Russia in connection with the alleged fraudulent actions of the former business-partner of the client;
  • Representing a leading foreign pesticides manufacturer in a criminal case against Russian counterfeiter;
  • Successfully representing a leading international manufacturer of construction materials in the number of criminal cases initiated against Russian counterfeiter.