White Collar Crime
TOGETHER WE WILL MAKE THE IMPOSSIBLE POSSIBLE
Representation of individual and/or legal persons’ interests within criminal procedures dealing with economic crime investigation
Services rendered in this sphere:
Due diligence of company economic activity aimed at identification of possible risks in Client criminal proceedings;
Development and implementation of efficient Client defence strategy within criminal procedure;
Preparation of relevant procedural documentation (complaints, applications, motions, etc);
Instructing the Client’s management and staff on how to be prepared for possible investigative actions;
Legal support of Client throughout investigative actions (including interrogation, search, seizure);
Representation of Client at all level courts;
Drafting application to the European Court of Human Rights on the Client rights violation within criminal proceedings;
Working-out a strategy of Client protection from the third parties’ activities with criminal signs found;
Drafting applications to law-enforcement bodies of the crimes committed (in particular those of a company rights violation by the third parties).