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Business Duty Officer

Lawyer for article 172 CC

Illegal banking activity

We professionally prove the integrity of entrepreneurs
and lack of the intent of commiting a crime

Lawyer for article 172 CC

Бизнес неразрывно связан с серьезными рисками, которые предприниматели не всегда полностью осознают. Кроме очевидных финансовых рисков, entrepreneurs are constantly threatened by legal risks. Business Duty Officer provides professional services to entrepreneurs to protect their interests, свободы и честного имени.

Сфера материального производства находится под бдительным наблюдением контролирующих органов. It happens, что они выдвигают против компаний и сотрудников недостаточно обоснованные обвинения.

Situations that involve law enforcement bodies to resolve business or work conflicts are not uncommon.

Illegal banking activity (article 172 CC RF) — состав уголовного правонарушения, that implies responsibility for carrying out banking activities without registration or license, and is associated with the extraction of income in excess of 2 250 000 rubles. This composition has proven itself to be not the best one in the business community, since the list of banking operations is too wide and covers many conventional financial services. It's difficult to distinguish a relevant criminal act from a civil tort.

The specificity of economic crimes and their reflection in the law is in their weak formal certainty. Often, the same act can be qualified for different criminal offenses and with completely different legal consequences for convicts.

Central to the protection of principals in economic crimes is the proof of the absence of intent to commit crimes, which they are accused of.

How Business Duty Officer protects their clients from criminal prosecution for illegal banking activities?

4 steps to your complete protection in a criminal case of illegal banking activities:

1. You leave a request with a brief description of the situation.

Fill out the form on the site, and we call you back .

2. Professional lawyers will contact you to agree on further actions.

We discuss your problem and possible solutions.

3. Discuss the details of cooperation with a personal lawyer.

We coordinate decisions, terms of cooperation and conclude an agreement.

4. A team of specialized lawyers provides you with comprehensive protection.

We guarantee high-quality resolution of a difficult situation.

In what cases is it necessary to contact Business Duty Officer?
Why is Business Duty Officer entrusted with protection in the most complex criminal cases?
pro bono consultation