Defence in criminal cases
What we do?
- Ensure defence in complex criminal proceedings:
- Consult on defence position;
- Assess case law;
- Prepare high-quality procedural documents;
- Provide defence in court.
In what criminal cases do we provide a defence?
- On the violation of construction, fire safety, manufacturing safety regulations; causing of damage;
- Liability of board members and crimes in business
- Avoiding tax payment;
- Money laundering (AML), freezing of funds
- Insurance fraud cases etc.;
- Defence in various criminal cases related to avoiding tax payment in a large volume;
- Defence in criminal proceedings for causing harm;
- Defense in criminal proceedings for money laundering and freezing of funds;
- Defence in a criminal case on the swindling of funds from the Rural Support Service in large volume;
- Defence in criminal proceedings on insurance fraud;
- Defence in a criminal case on the moving of narcotic and psychotropic substances across the border and trade in a large volume;
- Defence in a criminal case on human trafficking.