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White Collar Crimes

An Immediate Response to Unexpected Situations and Well-Thought-Out Defense Strategies

RussianLegal specialises in providing comprehensive defence to owners and top managers of companies subject to investigations into various economic crimes, including fraud, abuse of powers as well as tax, customs or other offences.

Based on in-depth knowledge of criminal law and procedural issues, vast hands-on experience and proactive approach, the firm builds extremely forceful defense in every criminal case it handles. 

  • Representing our clients in the course of any intelligence and investigation activities against them (such as detentions, interrogations, searches and seizures) in relation to any economic or corruption cases
  •   Protecting the interests of our clients at all phases of interrogation, investigation and trial, and drafting procedural documents, applications and complaints
  •  Assessing and explaining risks seen in complex legal situations
  •  Reviewing criminal case law and assessing the behaviour of third parties under criminal law
  •  Disclosing corporate fraud schemes and thefts involving shareholders and employees of companies, and counteracting attempted hostile take-overs
  •   Collecting evidence, searching for witnesses and getting explanations in criminal proceedings
  •  Visiting people in detention
  •  Raising civil claims and seeking to recover losses in criminal proceedings

News

Recent News

30 September 2021

Recognition and Enforcement of Foreign Judgments in Russia

RL Reviewed Recognition Procedures of Foreign Judgments in Russia and Some Bankruptcy Cases Focusing on Case-Related Advice for Its Client.

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Recent News

21 September 2021

RL Held a Student Contest on Corporate Law

RussianLegal Used MSAL’s PRO.Education Platform to Hold a Contest on the Subject of Beneficial Ownership in Corporate Disputes

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