White Collar Criminal Defense
Our White Collar Criminal Defence team represents clients’ interests before courts, law enforcement agencies or other state authorities in various regions in all categories of cases, specialising in criminal proceedings in economic and corruption cases.
Our experts have tremendous experience in providing comprehensive defence to executives and top-managers against administrative and criminal prosecution at all stages of administrative and criminal proceedings. They also have extensive experience in conducting internal investigations into various offences, as well as protecting the interests of companies, including against the actions of their employees.
Our services
- Advising clients as well as protecting and representing their interests during criminal proceedings conducted across the Russian Federation
- Representing companies and individuals during all types of investigation, investigative action and other verification activities undertaken by law-enforcement agencies (including appealing against related decisions and actions of law-enforcement officers, preparing a legal position, etc.)
- Arranging for and carrying out international investigations into suspected offences against an organisation
- Identifying and assessing criminal law risks associated with tax and other economic crimes
Awards & Rankings
Tier 2
Pravo-300 and The Legal 500
Pravo-300 2021 and The Legal 500 2021
Team
38
team members
are recommended by the leading Russian national legal directory Pravo-300 2023 in 22 practice areas
Projects & Clients
550+
clients
Among our clients are major Russian and international companies.