Business protection in criminal and administrative proceedings
Business owners, heads and employees of our business clients will be provided with the following types of legal assistance by our skilled lawyers:
- consulting in administrative, criminal and criminal procedural law with regard to taxation and financial issues;
- analysis of legal risks in administrative and criminal law when optimizing the tax burden or entering into transactions;
- representation at law enforcement authorities in the event of inspections of finance, business, entrepreneurship and trade, compliance with taxation laws, pre-investigation checks, preliminary investigation of instituted criminal cases.
- development of a legal position, strategy and behaviour tactics for the case.
- legal analysis of actions of law enforcement agencies and state bodies
- preparation and submission of all necessary procedural documents, including complaints, applications and petitions
- representation in courts of general jurisdiction with regard to tax and financial violations and crimes of first instance, cassational and supervisory bodies
- representation and protection of client's employees in case of emergency during the interaction with law enforcement agencies.
You can select other services and practices here
Special offers for:
- Investors. Business owners. Shareholders
- General directors
- Financial directors
- Chief accountants
- Head of the legal department
- Tax consultant. Auditor
If you have not found a service you are interested in, please contact us here.