Criminal Business Defense
Professional defense in criminal proceedings against entrepreneurs
Services Included
- Defense during searches and investigative actions
- Representation at interrogations and confrontations
- Defense under articles 159 (fraud) and 199 (tax evasion) of the Criminal Code
- Interaction with investigators and prosecutors
- Appeal of unlawful actions by investigators
- Development of defense strategy at all stages
When You Need This Service
- A search was conducted at the office or at home
- Called for interrogation as a witness or accused
- Criminal case initiated against a manager
- Tax authority transferred materials to law enforcement
- Threat of detention or arrest
- Pressure on company partners and employees
How We Work
01
Emergency Response
We immediately arrive at the search or investigative action
02
Situation Assessment
We analyze documents and clarify the charges
03
Defense Strategy
We develop a legal position and negotiate with investigators
04
Court Defense
We represent interests in courts of all levels