White-Collar Crime & Crisis Management

Support the client in criminal proceedings that have been initiated in Russia against the client’s former employee

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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

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Advising leading European agricultural player on issues of criminal law and procedure

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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

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