Advising leading European agricultural player on issues of criminal law and procedure
Advising our client on issues of criminal law and criminal proceedings with respect to a criminal case, initiated at the instigation of the tax authorities against the client’s ex-director. The general director was prosecuted in connection with alleged fraud (a crime under Article 159 of the Russian Criminal Code) and tax evasion (crime under Article […]
Advising leading European agricultural player on issues of criminal law and procedure Read More »