Defense in white-collar crime cases

Defense in white-collar crime cases

• Advice on criminal law issues
• Analysis of criminal and legal risks and recommendations for their minimization
• Protection of clients’ interests at all stages of criminal proceedings
• Protecting the rights and interests of businesses affected by white-collar crime
• Representing the interests of injured businesses in courts and law enforcement agencies
• Advice on compensation and reimbursement of losses
• Building a comprehensive defense strategy and tactics
• Representation and defense of clients in criminal proceedings in absentia (during special pre-trial investigation and trial)

Tax and financial crimes:

• Protecting clients’ interests in cases related to tax crimes
• Advice on tax compliance
• Protecting clients’ interests in cases related to financial crimes, such as fraud, money laundering, market manipulation
• Advice on compliance with financial regulation requirements

Protecting businesses in cases of intellectual property, IT and cybercrime:

• Protecting clients’ interests in cases related to cybercrime
• Consultations on compliance with the requirements of the legislation in the field of information security
• Protecting clients’ interests in cases related to infringement of intellectual property rights
• Advice on compliance with intellectual property legislation

Consultations on extradition issues:

• Consultations and legal support in extradition cases
• Protection of clients’ rights in the extradition process

Confiscation of assets and recovery of stolen funds:

• Legal support of asset confiscation processes
• Advising and protecting clients’ interests in the process of recovering stolen funds

Interpol services:

• Protecting clients’ interests in cases related to the Interpol wanted list
• Legal support in cases of red notices and removal from the Interpol wanted list
• Advice on international criminal law and cooperation with Interpol

Protection of rights in the European Court of Human Rights (ECHR):

• Preparation and submission of applications to the ECHR regarding violation of clients’ rights
• Legal support of cases in the ECHR
• Protecting clients’ interests at all stages of the ECHR process

Lawyer’s investigation:

• Conducting attorneys’ investigations to identify facts and collect evidence
• Analyzing and systematizing the collected data for further use in the judicial process
• Cooperation with private detectives and experts

Fraud:

• Representing clients in cases related to various types of fraud, including banking, financial, corporate fraud, etc.
• Advice on measures to prevent and minimize fraud risks

Information leakage:

• Protection of clients’ interests in cases related to confidential information leakage
• Consultations on information leakage prevention and information risk management
• Legal support in the development and implementation of information security policies

Legal support for the declaration of income and expenses of civil servants

• Consultations and clarifications on declaration
• Filling out and verifying the declaration
• Representation of interests in the NACP during inspections and in court
• Legal assistance in appealing against the decision to include in the Register of Corrupt Officials