- Defence in high-profile and large-scale criminal cases
- A unique approach to the collection of evidence through comprehensive attorney investigations
- Successful, substantiated acquittals achieved by the firm’s skilful attorneys
- Successful prevention of extradition from Israel and EU countries
- Review of the criminal law risks for a company’s business
- Defence against fraud and white-collar crime, including support during the pre-investigation verification procedure
- Bringing businessmen, high-ranking officials and officials to liability, including those hiding abroad
- Support with extradition
- Legal support in relation to operational-search, investigative and other procedural measures carried out by law enforcement agencies, and preparation of managers and employees of the organisation for investigative actions
- Protection against the fraudulent and unlawful actions of counterparties, and recovery of damages
- Defending an individual – a senior agro-industry executive – involved in a high-profile criminal case relating to Summa against charges of embezzling over $20 million and participating in a criminal network. We managed to achieve acceptance by the ECHR of complaint and confirmation of unduly long detention
- Defending the former general director of a leading Russian leasing company (in the Top-3) at the pre-investigatory stage of a criminal case on failure by a subsidiary of a major Russian oil and gas company to pay an especially large amount of tax
- Defending the director of a state-owned public enterprise in Moscow accused of taking bribes and embezzling around 700 million roubles during the implementation of a programme for the development of parking in the streets of Moscow. It was proved that the accomplices provided false evidence for the purposes of a pre-trial agreement and leniency during sentencing
- Defending a member of the Russian State Duma charged with aiding police officers in seizing businesses that produce and sell medical equipment. It has been proved that the police were not involved in the actions and that the prosecution’s position was based on the evidence of a person wishing to eliminate debt obligations to the defendant
- The release of entrepreneurs held in custody for over one and a half years who were accused of embezzling around 200 million roubles by way of forging documents on the removal of soil from a Moscow metro station when it was under construction
- Representing a businessman and former federal official in a dispute with a partner who embezzled valuable assets. The investigation revealed that the partner had broken the law in several spheres and materials were collected on the basis of which the RF Investigative Committee initiated a criminal case. Our chosen strategy resulted in an amicable agreement and the return of the assets
Alexey Viktorovich Lyulko
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