Business Duty Officer > Lawyer for economic crimes

Lawyer for economic crimes

Преследование по экономическим преступлениям

Профессионально поможем сохранить свободу и честное имя

В понятие «экономических» входят разные преступления:

Мошенничество (articles 159, 159.1, 159.2, 159.3, 159.5, 159.6 CC RF);
Embezzlement (article 160 CC RF);
Осуществление предпринимательской деятельности без регистрации или без лицензии (articles 171, 171.1, 171.2, 171.3, 171.4,171.5 CC RF);
Ведение незаконной банковской деятельности (article 172 CC RF);
Легализация (laundering) Money (articles 174, 174.1 CC RF);
Tax , fees, payments and contributions evasion (articles 194, 198, 199, 199.1, 199.2, 199.3, 199.4 CC RF);
Так называемые должностные составы (articles 201, 201.1, 202, 203, 204, 204.1, 204.2 CC RF);
А также многие другие менее распространённые виды хищения и преступлений в сфере экономики.

How Business Duty Officer protects our principals from criminal prosecution for economic crimes:

Мошенничество (articles 159, 159.1, 159.2, 159.3, 159.5, 159.6 CC RF);
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;
Draw up and submit all necessary procedural documents to protect the interests of principals;
Petition to change the preventive measure of the principal, to release them from custody;
Participate in a survey of witnesses and victims to identify the absence of intent in the act of the principal, as well as in order to search for inconsistencies in the position of the prosecution;
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.

To protect our clients, we work closely with the following organizations:

All-Russian public organization "Business Russia";
Digital platform "For Business";
Office of the Commissioner under the President for the Protection of the Rights of Entrepreneurs;
Moscow Chamber of Commerce and Industry;
Center for Public Procedures "Business Against Corruption";
And many other platforms and organizations.

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

Гарантируем наилучшее разрешение уголовного дела

In what cases is it necessary to contact Business Duty Officer?:

All-Russian public organization "Business Russia";
В отношении Ваших контрагентов возбуждено уголовное дело;
В отношении Ваших контрагентов возбуждено уголовнВаши контрагенты или сотрудники угрожают Вам жалобами в прокуратуру или иные правоохранительные органы;ое дело;
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.

Только своевременное обращение к опытным адвокатам, who specialize in economic crimes, can minimize the risk of criminal liability and save your business!

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;
We help to achieve the most favorable outcome of a criminal case.