Assisting with recovery of a USD 120 million debt that arose as a result of the opponent’s fraudulent actions in a cross-border construction venture. In working on the case our team developed a factual narrative for criminal prosecution of the opponent, which was supported by the law enforcement agency involved; based on that narrative, we …
Advising our client on different legal issues related to his former business activity, including a strategy against potential fraud allegations and possible extradition to Russia. Supporting the client in the newly initiated criminal case in Russia and elaborating on the tactics to defend his assets from potential subsidiary responsibility. The matter is complicated by the …
We advised the client’s managers, who are witnesses in a criminal case initiated under Art. 250(1) of the Criminal Code of the Russian Federation, in relation to unidentified persons regarding river pollution in the Leningrad Region. The authorities are currently determining the amount of damage caused and are involving the managers as witnesses. The matter …
We support the client in criminal proceedings that have been initiated in Russia against the client’s former employee, who committed a large-scale theft and moved to Northern Cyprus. The matter is complicated by cooperation with law enforcement bodies in Northern Cyprus Leading lawyers
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 …
Advising leading European agricultural player on issues of criminal law and procedure Read More »
