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My services and their benefits
Special options and possibilities of pre-trial investigation: agreements in criminal proceedings, assessment of the correctness of qualifications, issues of pre-trial investigation periods, appeals of illegal actions and decisions of the pre-trial investigation body and much more will be available to you, and my experience and knowledge will work for you
1. Anti-corruption
Anti-corruption practice includes a whole range of different issues related, first of all, to the circulation of assets, declaration, financial monitoring, illicit enrichment, anti-corruption compliance, etc. To have constant access to an anti-corruption lawyer is to make decisions that meet the requirements of the law and do not create additional and unnecessary future risks and/or problems, including criminal ones.
Anti-corruption legislation is constantly changing, which requires constant monitoring of information to search for current methods and ways of protecting rights in this area
As part of this practice, we offer:
- resolution of all issues related to the declaration of individuals (assistance with the preparation of declarations, annual support of the declarant’s activities, search for tax jurisdictions and correct ways of recording your assets);
- representation of interests in the High Anti-Corruption Court, the Appeals Chamber of the High Anti-Corruption Court;
- anti-corruption compliance (verification of compliance of the activities of legal entities or individuals with anti-corruption requirements established by the state);
- support during interrogations and other investigative actions at NABU, SBI;
- work with foreign business entities, official institutions, authorities of foreign states to form an evidence base that corresponds to the protection strategy;
counseling and/or support of corruption whistleblowers
2. White collar crime
White-collar crime – offenses committed by top managers, officials authorized to perform state functions, business owners. This term was introduced in 1939 by the American criminologist Edwin Sutherland, but modern white-collar crimes are complex cases that can simultaneously include cybercrime, fraud in various areas, crimes against intellectual property and other criminal offenses
As part of this practice, we offer:
- personal defense strategy and determination of legal prospects;
- extradition procedures and Interpol;
- competence in other jurisdictions and work with foreign elements;
- resolution of all issues related to the terms of the pre-trial investigation;
- conducting/initiating/supporting relevant expert studies;
- support during the selection/change/extension of preventive measures and the adequate amount of bail;
- cancellation of seizure of assets;
- representation during a special pre-trial investigation
3. General Criminal Offences
Today, mass prosecutions for treason and collaboration, espionage, military criminal offenses are one of the hallmarks of wartime. Within the limits of this practice, it is possible to represent both sides the suspect/accused/convict and the interests of the victim, including on PRO BONO terms
As part of this practice, we offer:
- support with protection of a client against provocations in proceedings related to the circulation of narcotic substances and precursors;
- support during any investigative actions;
- protection of victims;
- proceedings involving a jury;
- initiation and support of plea and reconciliation agreements;
- resolving issues related to serving a sentence;
- monitoring of conditions of detention of people deprived their liberty (suspects/accused/sentenced);
4. Administrative law
Administrative practice refers to: disputes between individuals or legal entities with the subject of authority; disputes on all matters of public service; disputes on the grounds of competence and/or powers of subjects of authority and other issues. A special emphasis within the scope of practice is the appeal of actions / inaction and decisions of tax and customs authorities
As part of this practice, we offer:
- real prospects of the case;
- representation of interests in administrative courts of all instances;
- pre-trial work with the subject of authority to minimize risks
