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 199 of the Russian Criminal Code), when he managed the client’s company business.

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