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Criminal defense (in the area of economic activity)

MOSARBITR attorneys have many years of experience in protection of the clients’ interests in criminal cases.

High proficiency of our attorneys allows to carry out defense of Clients and their employees at all stages of criminal proceedings.

MOSARBITR attorneys participate in protection of the Clients’ interests during inspections by law enforcement authorities, and also participate in investigative actions and in consideration of criminal cases in court.



Case

  • Defense of heads and beneficiaries of a group of trade and logistics companies

    Defense was provided to heads and beneficiaries of group of trade and logistics companies in a criminal case. During the work the defense line was elaborated, evidence was collected and provided, actions of pretrial investigation authority were contested, the pre-trial restriction was contested and, as a result, changed (from custody to recognizance not to leave), the work was performed with a purpose of absolution of persons which were under criminal charge. Not guilty verdict was delivered.

    Treatment results Not guilty verdict was delivered in a criminal case brought in accordance with part 4 of article 159, part 4 of article 174, part 4 of article 194, 210 of the Criminal Code of the Russian Federation (large scale fraud, money laundering, evasion of customs payments, organization of and participation in a crime syndicate).

  • Protection of the Client’s assets. Defense of the Client in initiated criminal proceedings

    MOSARBITR attorneys ensured protection of the client’s assets (portfolio of assets) located in Moscow from hostile takeover. In measures on assets protection MOSARBITR specialists developed and implemented a comprehensive program of actions including protection of the client’s interests in judicial bodies, local agencies of the court bailiff service, law enforcement authorities and the prosecutor’s office as well as ensured physical protection of the client’s assets from unauthorized entry, theft damage and destruction.

    Treatment results MOSARBITR successfully carried out comprehensive protection of the Client’s interests, won a number of cases, the criminal proceedings initiated upon the attempt of takeover of the Client’s assets were dismissed.

  • Defense of the head of a trade and manufacturing company in a criminal case

    Defense was provided to the head of a trade and manufacturing company in a criminal case. During the work the defense line was elaborated, evidence was collected and provided, actions of pretrial investigation authority were contested, the work was performed aimed at recharacterization of actions of the head of the company taken by him during management of the company and subsequently at dismissal of the criminal proceedings in respect of the stated person.

    Treatment results The criminal proceedings initiated in accordance with part 4 of article 159 of the Criminal Code of the Russian Federation (large scale fraud committed by a group of persons in collusion) were dismissed.

  • Protection of assets. Defense of the Client in initiated criminal proceedings

    MOSARBITR successfully carried out comprehensive protection of the Client's interests, won a number of cases, the criminal proceedings initiated upon the attempt of takeover of the Client's assets were dismissed.

    Treatment results MOSARBITR successfully carried out comprehensive protection of the Client’s interests, won a number of cases, the criminal proceedings initiated upon the attempt of takeover of the Client’s assets were dismissed.