CRIMINAL PROTECTION OF BUSINESS
Chalenge of time
Today, more and more risks to business come from the criminal law sphere. State pressure, business conflicts escalating into criminal cases, employee crimes - more and more often, private law mechanisms are not enough to protect and efficiently operate companies. Identifying and preventing criminal legal risks, using the capabilities of law enforcement agencies and protecting against their unlawful interference, detecting crimes within companies and protecting against unfounded accusations - these are the tasks facing business today.
WHAT ARE WE DOING:
WE IDENTIFY RISKS:
We evaluate situations, projects and transactions from the point of view of criminal and legal risks. We carry out criminal and legal compliance.
WE CARRY OUT INVESTIGATIONS:
INTRODUCING THE VICTIMS:
We initiate the initiation of a criminal case, provide support for the preliminary investigation and seek the necessary decision on the criminal case.
WE PROTECT TRUST:
At all stages of the criminal process: during operational-search and verification activities, at the stage of preliminary investigation and in court.
Public and non-public internal investigations with the participation of lawyers, auditors, polygraph examiners and other necessary specialists.
Журнал РШЧП
Арбитражная практика для юристов
Арбитражная практика для юристов
Forbes
Коммерсант
РБК
TOP-40 BEST
LEGAL FIRMS
RUSSIA 2019
©Nikitin, Manoylo and Partners, 2021