Criminal Law

The members of our team have extensive experience in the fields of conducting investigations and analysing transactions performed by the management for the purposes of assessing their criminal-law aspects and subsequent enforcement of incurred damage. We also represent shareholders, managers and members of bodies of corporations in criminal cases related to the performance of their position.

THE LEGAL SERVICES PROVIDED BY US PARTICULARLY INCLUDE:

  • Investigation and analysis of transactions made by the management
  • Comprehensive consultancy in the cases of extensive disputes, including the strategic management, inclusion and coordination of other teams (media support, expert teams, internal communication)
  • Representing members of commercial corporations during criminal proceedings
  • Enforcing the receivables on the part of aggrieved parties