Criminal and Administrative Practice

Development and presentation of the position for the protection of business beneficiaries against criminal prosecution in view of tax claims “contracted” by former unscrupulous partners), work with witnesses using consistent logic, with all key employees at the stage of at the stage of verification of the crime incident report. They refused to initiate criminal proceedings.

Protection of a representative of the administration of a large organisation against charges of fraud: fraud indictment has been revoked.

Protection of one of the alleged offenders accused in unlawful confinement case within group acting in collusion: the criminal act is reclassified to aiding and abetting of said crime; the accused is convicted and sentenced to a punishment below the lowest limit provided for by the relevant article of the Criminal code of the Russian Federation, i.e. for 2 years and 6 months of imprisonment.

Filing of and supporting for the application against a groups of persons concerning arbitrariness, abuse of authority, and fraud; challenging of 19 refusals to initiate criminal proceedings through prosecution agencies, as a result a criminal case was initiated (after the adjudgement of the prejudicial award in the arbitration court, in view of circumstances relating to the subject matter of the criminal case application).

Filing of supporting for the request concerning the illegal record made in the Uniform State Register of Legal Entities which record resulted in the change in control of the company, institution of a criminal case, and support for the instituted criminal case.

Representation of interests of an aggrieved person in the recovery of damage to property in the course of civil legal proceedings: 80% of the amount claimed for compensation has been recovered.