Criminal cases
As it is well-known that companies apply for layers’ support in questions connected to their financial and economic activities and almost no one takes into consideration the criminal defense of a business. Under the conditions of current Russian legal reality, this can lead to negative consequences. There are quite a few facets of normal business activities, and often the entrepreneur’s actions can be considered as criminal.
KDZ&partners’ lawyers will help to prevent the risks of criminal prosecution, or minimize the possible negative consequences when it comes to both direct protection of the persecuted person (director or owner of the company), and protection of the entire business from its destruction during the criminal investigation.
Many of our specialists are former law enforcement officials. They have significant experience in interacting with government institutions and are well aware of the internal peculiarities of their work.
Our lawyers will conduct a full and comprehensive audit of the company’s documents and procedures in terms of criminal risks, prepare recommendations for their elimination, and develop new procedures and documents that meet the requirements of the legislation. Our specialists pay special attention to the development of internal documents in such a way as to eliminate commercial bribery of employees by competitors in the interaction of first with representatives of other companies. In addition, KDZ&partners’ lawyers can prepare instructions for employees and teach how to behave if law enforcement officers come to the office, can also interact directly with law enforcement authorities and, if necessary, protect you in court.
Thus, protecting the business and its owners in terms of the possible criminal prosecution, which can be offered by the KDZ&partners team, will be the best solution, contributing to the preservation and prosperity of your business. Our experts are ready to assist in any, even the most hopeless situation. However, it is important to remember that preventing is easier than eliminating.
