White Collar Crime
Raising the bar of protection in criminal proceedings
Carrying out quality analysis of risks. Preparing professionally for protection. Protecting from the essence of a claim by ensuring that the client's rights are honored by applications of the best international practices and the case laws of the European Court of Human Rights.
Focusing on financial investigations, indemnification of inflicted damage, search and recovery of client's assets.
Specializing in complicated proceedings involving an international element
Assist with extradition proceedings and proceedings aimed at searching, attaching and confiscating assets abroad.
Using our own attorneys at law only and synergy of practices
Ensuring full confidentiality and comprehensive protection by engaging our own specialist from adjacent practices for the most efficient protection in complicated financial investigations.
"Strong track record in defending clients in criminal proceedings"
Chambers Europe 2019
Investor of oil trading company
Executives of agribusiness company
International polymer product manufacturer
International tobacco company
The International Criminal Court (ICC) issued the arrest warrant for Vladimir Putin and Maria Lvova-Belova for the war crime of unlawful deportation and transfer of children from Ukraine to russia. It might be a significant development in applying international law and protecting human rights in Ukraine suffering from russian aggression.
Terrorism is one more of those terms that everyone seems ready to use, but no one can agree on an exact definition. Let's add one more definition to the previous ones. The UN General Assembly use the following in its pronouncements on terrorism: "Criminal acts intended or calculated to provoke a state of terror in the general public, a group of persons or particular persons for political purposes are in any circumstance unjustifiable, whatever the considerations of a political, philosophical, ideological, racial, ethnic, religious or any other nature that may be invoked to justify them."
russia has committed numerous war crimes in Ukraine over the last few months. Some of these acts are so horrible that they can be classified only as terrorism. More and more voices from the media and Western establishment call on recognizing russia as a terrorist state...
What government agencies are principally responsible for the enforcement of civil and criminal laws and regulations applicable to businesses? There are currently a significant number of government agencies responsible for investigating offences allegedly committed by businesses...