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 199 of the Russian Criminal Code), when he managed the client’s company business.
Managing Partner, Attorney-at-Law
+7 921 938 29 90, +34 695 043 424, +376 692 1714
St. Petersburg, Barcelona, Almaty