TM Defence Legal Services

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White-Collar Crimes

Practices White-Collar Crimes

Representation before institution of a criminal case and within investigation

Representation before court

Attorney and internal corporation investigation

Legal advice on risk management

Representation of IDGJ within matter of fraud of over 800 million rubles by the company top-management

Representation of premises owner in the center of Moscow within a criminal case of the premises embezzlement through using offshore companies and corruptional liens with a judge

Representation of a reporter of the Profil magazine, who was illegally prosecuted by Summa company application

Attorney investigation and representation within prosecution of the case on distribution of counterfeit lifesaving medicine

Attorney investigation and representation within prosecution of the company, which was blackmailed by its employee. The employee committed fraud and then blackmailed the company of publishing of this information