Represented the client’s interests at the stage of a pre-investigation check

We represented a client with respect to which a material check was initiated due to the indications of the crime provided for by Part 4 of Art. 159 of the Criminal Code of the Russian Federation. This involved representing the client in all interviews and interrogations conducted by the investigating authorities and the prosecutor’s office. The matter was complicated by the special type of product that the client sold, and the fact that the client received a prepayment without meeting its obligations to counterparties. We were able to present evidence confirming that there were no grounds for initiating a criminal case.

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