Criminally law risks are the most sensitive for business and its management, especially in Russia, where the law enforcement bodies are traditionally active in counteracting the business people. It follows from the practice that the law enforcement bodies in the course of pre-investigation checks and criminal law proceedings can so strongly influence business that this may lead to a complete loss of customers and share in the market and of assets. Most often criminal law risks arise from controlling bodies and regulators, in corporate conflicts, in the course of economic disputes, in bankruptcy and debt recovery, during the work with budget funds and state contracts, as well as may be produced by unscrupulous top management and employees.
S&K Vertical’s lawyers have an impressive experience of defending their Clients at all stages of the proceedings related to economic crimes. The criminal law practice of the Firm has repeatedly been recognized as one of the best in Russia (according to Pravo.ru ranking for 2011, 2012, 2015). The head of the practice is recognized as the leading lawyer in the sphere of criminal law (The Kommersant, 2017).
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