Economic crimes

Economic crime is one of the most complex categories of crimes that requires fundamental knowledge and experience on the part of lawyers engaged in the case. Such crimes include fraud, extortion, damaging property by deception or breach of trust, illegal entrepreneurship, money laundering, illegal loan reception, improper acts during bankruptcy proceedings, deliberate bankruptcy, tax evasion and others.

We adhere to case-specific approach to each client in economic crime cases which includes a well-structured work with witnesses and the conclusion of a legal investigation. it is crucial for this type of cases to carry out all necessary financial, accounting and other expertise and obtain expert opinions. At the preliminary investigation stage lawyers conduct thorough and complete work to collect all necessary evidence (documents, interviews of witnesses, petitions for the appointment of examinations). Our lawyers also protect the interests of witnesses and victims in criminal cases in the economic sphere.