White collar crime

To date, topical issue is to protect the interests of officials of economic entities in conflict with the state, including law enforcement agencies.
Claims of law enforcement to activities of enterprises often end up trying to prosecute top officials of the enterprise.
Protecting clients' interests in relations with law enforcement authorities is one of the activities of our company.
ADVOKATUS PARTNERS has considerable experience in protecting clients' interests during the investigation of crimes in the sphere of economic and service activity, in particular, on charges: tax evasion, illegal transactions in securities, a fictitious business and bankruptcy, bringing to the bankruptcy, smuggling, evasionpayment of customs duties, receiving and transferring bribes, economic espionage, embezzlement, unlawful use of a trademark, document forgery and the legalization (laundering) of money, illegal privatization and other crimes.
Protection against economic crime requires the defender of the highest caliber. The lawyer conducting the defense of criminal cases in the field of economic crime requires not only knowledge in the field of law (tax, criminal procedure and other legislation), but also knowledge in economics and accounting.
Lawyers of our company will help clients to realistically assess the prospects of judicial affairs. Usually the presence of competent counsel eliminates many of the negative consequences for the customer actions and reduces pressure on the client on the part of the investigation. With professional protection, the investigator and his leadership is unable to "overstate the qualifications and knowingly" allow "procedural errors that they could not afford another situation.
Our attorneys represent the interests of senior management (managers, employees entrusted with management functions). Our experts will provide protection for the top management at all stages of criminal proceedings, including protection in conducting inspections, audits, financial and economic activities of enterprises, tax compliance audits and investigations (pre-investigation checks), the preliminary investigation has already initiated criminal cases, the consideration of criminal cases in courts of general jurisdiction.