Business Duty Officer > Lawyer for article 172 CC

Lawyer for article 172 CC

Illegal banking activity

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

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?

Specialists competently study the materials of the case, explain to the principal the procedural nuances and prospects;
Experienced lawyers and attorneys develop a defense strategy, which reduces the likelihood of being prosecuted;
Professional attorneys protect the interests of the clients during the interrogations, helping not only legally, but also psychologically;
Petition to change the preventive measure of the principal, to release them from custody;
File complaints against the actions and decisions of the investigating authorities, prosecutors and courts;
And also perform other actions necessary for the protection of principals.

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.

Вас или Ваших сотрудников вызвали на опрос в правоохранительные органы в рамках проверки сообщения о преступлении;
В отношении Ваших контрагентов возбуждено уголовное дело;
Ваши контрагенты или сотрудники угрожают Вам жалобами в прокуратуру или иные правоохранительные органы;
Налоговые или иные контролирующие органы выявили у Вас нарушения;
You or your employees (даже бывших) are brought to trial as witnesses;
There's a criminal case regarding you or your employees (даже бывших) .;
Of course, данный перечень охватывает только самые частые ситуации повышенного юридического риска, однако если Вы задумались о помощи профессиональных адвокатов, вероятно у Вас уже есть достаточные основания хотя бы для разовой консультации.

Our experts have vast experience in the defense of economic criminal offenses;
Business Duty Officer is a project with a serious reputation;
We know how important an individual approach and taking into account the requirements of principals is. It's our rich experience that allows us to understand and find the best ways to solve the problem in a particular case;
Our lawyers and attorneys don't waste their time, they immediately start high-quality protection of their principals;
We help to achieve the most favorable outcome of a criminal case.