Assisted in organizing the extradition of an employee who withdrew a large amount from the company’s account for personal purposes

We found a Spanish lawyer to represent a client in Spain in a criminal investigation of embezzlement and fraud in accordance with the criminal law of the place where the crime took place. We prepared a legal position justifying the existence of grounds for the extradition of an employee from Spain in the absence of an appropriate treaty between Russia and Spain, as well as interacting with Russian law enforcement authorities to resolve this issue.

Additional information

Andrei Gusev
Managing Partner, Attorney-at-Law
+7 921 938 29 90, +34 695 043 424, +376 692 1714
St. Petersburg, Barcelona, Almaty