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.
Мошенничество (articles 159, 159.1, 159.2, 159.3, 159.5, 159.6 CC RF) — состав уголовного правонарушения, that implies the liability for theft of other people's property by deception or abuse of power/trust. This composition has proven itself to be not the best one in the business community, since the criminal act is in a borderline state with the civil law tort.
Specificity of fraudulent and 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 our clients from criminal prosecution for fraud:
- 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 lawyers protect the interests of clients during interrogation, helping not only legally, but also psychologically;
- 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";
- Office of the Commissioner under the President for the Protection of the Rights of Entrepreneurs;
- Digital platform "For Business";
- 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 question that you're interested in.
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; общественная организация «Деловая Россия»;
- 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.