Criminal law

Think strategically
Act decisively

Key areas in criminal law practice

Conducting legal investigations
Criminal legal expertise of business projects - criminal due diligence
Collection of receivables through the use of criminal law mechanisms against unscrupulous counterparties
Advising and protecting the interests of the Principals at the stage of initiating a criminal case, preliminary investigation and judicial proceedings
Protection of Principals during scheduled and unscheduled inspections conducted by tax authorities, prosecution authorities and other regulatory authorities

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Erich Rath
Senior Partner, Advocate