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Protection from Criminal Prosecution in Economic Sphere

For Individuals

Criminal cases in the economic sphere are especially loved by law enforcement agencies, as the threat to suspend the economic activity of an enterprise by removing documentation and computers, horrifies any manager who influences the organization’s activities and fulfilling obligations under contracts, paying wages to employees and more. Law enforcement officers are well aware of the weak points of any business. Obtaining confessions from law enforcement officers is not difficult, and even in situations where there is no corpus delicti.

Our lawyers for economic crimes will urgently assist:

  • if police conduct searches at your organization’s office;
  • accompanied and protected by the head, chief accountant or other staff during interrogation by the police, the RF IC, the prosecutor’s office, etc .;
  • protection during the preliminary and judicial investigation in relation to officials;
  • when conducting a tax audit;
  • in criminal law protection when checking the Ministry of Internal Affairs.

What is included in the service

  • counseling;
  • verification of the validity of the alleged crime;
  • protection in court, the police, the RF IC, the prosecutor’s office;
  • drawing up the necessary procedural documents.

Remember that, unlike civil lawsuits, exactly where you make decisions to collect money or property from a debtor, the decision is made by a law enforcement officer and you will have to defend yourself anyway.

Cost of services

Cost of services from 10 000 €.

Practice

Goal

Terminate the criminal case of fraud against the CEO and founder of a commercial and industrial company at the stage of the preliminary investigation.

Result

Fraud lawyers presented evidence that helped the criminal case crumble during the preliminary investigation phase. All charges were dropped from the client.

Get a consultation

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