White-Collar Crime & Crisis Management

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. […]

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

Law enforcement authorities in the USA and Panama initiated criminal prosecutions against our client. Then Interpol issued a red notice against him. We appealed against those actions. For this project, we coordinated criminal law assistance in the United States and Panama with lawyers from these jurisdictions. In addition, we handled the process of appealing the

We provided support to a client during a criminal case initiated in Russia against an employee of a client who stole from the client and moved to Northern Cyprus. We undertook negotiations with law enforcement agencies from other jurisdictions for the extradition of the offender. Additional information

We advised our client, the head of the company, on whether a criminal case could be initiated against him under Art. 159 of the Russian Federation Criminal Code and represented his interests during an interrogation with law enforcement authorities. Additional information

We advised a Seychelles-based investment company (a defendant in a London arbitration dispute before the LCIA involving an assignment agreement that transferred a client’s right to collect receivables from a Russian regional airline). The legal dispute was complicated by the initiation of a criminal case against the ultimate beneficial owner of the client: he was

We advised our client (the owner of a large Russian fishing business) on criminal law matters regarding his dispute with his former business partner in the High Court of London. Thanks to our consultation and support, an amicable agreement was concluded between the parties and the corresponding criminal cases have been terminated. Additional information