Protection of businesses in the sphere of criminal law

Claims of a criminal nature are among those that are most critical for businesses and businessmen. Protection against crimes in the sphere of economic activity is the key specialization of our criminal defense lawyers. We represent Clients at all stages of criminal proceedings, including pre-investigation checks.


  • a full package of attorney's services during pre-investigation checks and criminal proceedings
  • attorney's investigation in accordance with Article 86 of the Code of Criminal Procedure and the Federal Law On Advocacy and Legal Practice
  • third-party legal inquiries in the courts in Moscow, St. Petersburg and other Russian regions

Selected projects of our attorneys:

  • representing some of the largest Russian banks charged with illegal receipt of credit and fraud
  • representing a major timber group in a number of criminal cases that were all terminated at the stage of preliminary investigation on rehabilitation grounds
  • representing managers of a large city-forming enterprise charged with abuse of powers; the case was dismissed at the stage of preliminary investigation on rehabilitative grounds
  • representing of a major Russian commodity company and defense activities at the stage of preliminary investigation
  • representing the victim (a major publishing house shareholder) in a case were a group of individuals were charged with inflicting major damages at large- scale fraud
  • representing the shareholders and management of a major developer charged with tax evasion; the case was terminated
  • more than 50 Clients orders to represent them in the federal and regional investigative and judicial bodies, including Moscow and Moscow Region, St. Petersburg and Leningrad region, and the Amur, Irkutsk, Chita, Tyumen, Sverdlovsk, Arkhangelsk, and Vologda regions; representing Clients charged with criminal offence by foreign jurisdictions (in the U.S., Spain, France, Monaco, etc.)