Business Criminal Law

We provide comprehensive legal support in the field of criminal commercial law, in particular in matters concerning the criminal liability of entrepreneurs, board members, and other persons involved in business activities.

We advise on the assessment of legal and criminal risks associated with specific events and business decisions, prepare legal opinions, and support clients in developing internal procedures in accordance with current regulations.

We represent both victims of economic crimes and suspects or defendants at every stage of the proceedings. We act on behalf of victims of economic crimes, helping them to assert their rights and recover their claims, as well as suspects and defendants, providing them with reliable legal defense and strategic support in difficult legal situations.

The scope of advisory services:

activities aimed at preventing and detecting white-collar crime;
preparing opinions regarding the risk of criminal liability and conduct assessments related to specific business events;
criminal and penal fiscal proceedings, taking part in internal investigations, interactions with law enforcement agencies and courts, as well as enforcement proceedings;
advising on optimal litigation tactics and informing about possible case development scenarios; representing clients at every stage of the proceedings;
assistance in identifying, preventing and eliminating risks;
developing internal procedures.